An
Email with the Subject "URGENT REPLY NEEDED." was
received in one of Scamdex's honeypot email accounts on Fri, 04 May 2007 07:17:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "frank mpoyo" <frank.mpoyo72@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
deathassistanceafrica hundred thousand united ...presidentcontactnumbersaccountclaimresidentfive hundred thousanddepositedpartnertransaction100%20%75%5%interneturgentproposal transferfundinvestmentbusinessbuymailbank accountsharedollarconfidentialrespect will securityachdearco-operation mr. steve desmond
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 04 May 2007 07:17:24 -0700
[received:] => Array
(
[0] => from [65.54.246.211] (helo=bay0-omc3-s11.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hjyb6-0007gk-2yfor scams@scamdex.com; Fri, 04 May 2007 07:17:24 -0700
[1] => from hotmail.com ([64.4.61.19]) by bay0-omc3-s11.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 4 May 2007 07:17:21 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 4 May 2007 07:17:21 -0700
[3] => from 64.4.61.244 by by102fd.bay102.hotmail.msn.com with HTTP;Fri, 04 May 2007 14:17:17 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.243.144.55]
[x-originating-email:] => [frank.mpoyo72@hotmail.com]
[x-sender:] => frank.mpoyo72@hotmail.com
[from:] => "frank mpoyo"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED.
[date:] => Fri, 04 May 2007 16:17:17 +0200
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 04 May 2007 14:17:21.0436 (UTC) FILETIME=[EDFB75C0:01C78E56]
[message-id:] =>
[x-scamdex-scores:] => S:105 P:79 A:85 L:85 E:93 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 524
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,buy,claim,contact,death,dollars,finance,foreign,fund,hundred thousand,inc.,internet,killed,million,numbers,partner,proposal,reliable,resident,service,share,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => frankmpoyo@terra.com,mpoyo72@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M955339P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
C/O: Refugee camp-South Africa Republic Of South Africa TEL:+27-73-523-77-03 Email:frankmpoyo@terra.com
LETTER FOR URGENT
ASSISTANCE
ATTN: DIRECTOR/CEO
Dear Sir/Mdam,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. Frank Mpoyo the son of Late Mr. Steve Desmond Mpoyo, who was the "Chairman" of the farmer's co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by supporters of our president Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Before the death of my father, he took me to South Africa to deposit the sum of US$M12.5 (Twelve Million and Five Hundred Thousand United States Dollars) with a Security &Finance Company, as he knew the looming danger in Zimbabwe. The money was deposited as gem of precious stones to avoid much demurrage from the Security Company. This money was meant for buying
of new machineries and chemical for farms and establishment of new farms in Lesotho and Swaziland.
My family and I has moved to South Africa where we are currently residing as asylum seekers, lately when we decided to invest this money here in South Africa, we discovered that the laws of this country prohibit asylum seekers the right to investment or to operate any form of bank account. Hence I contacted you to assist us in transferring this money out of South Africa to your overseas account for our investment.
I must let you know that this business is 100% risk-free. The nature of your business does not necessarily matter in this transaction. So, if you are willing and interested to assist us, my family and I have agreed to give you 20% of the total sum for your assistance, 75% will be for my family investment in your country and the remaining 5% will be mapped
out for all expenses we may incur during the course of the transaction. Note that you would also assist us in investing our own share of the money in your country. If you are interested to assist us in this business, we need your urgent reply through the above Telephone and Email Address . Do not forget to include your private telephone and fax numbers for easier communication. Please, treat this business proposal with absolute confidentiality.
Best Regards,
Frank Mpoyo.
Share folders without harming wildlife! Click here!
FROM: FRANK MPOYO
C/O: Refugee camp-South Africa Republic Of South Africa TEL:+27-73-523-77-03 Email:frankmpoyo@terra.com
LETTER FOR URGENT
ASSISTANCE
ATTN: DIRECTOR/CEO
Dear Sir/Mdam,
With due respect, trust and humility, I write to you this proposal, which I believe would be of great interest to you. I find your contact while I was doing a private research on the Internet for a reliable and capable foreign partner that will assist my family and I to transfer fund to his personal or private account and for investment purpose. I am Mr. Frank Mpoyo the son of Late Mr. Steve Desmond Mpoyo, who was the "Chairman" of the farmer's co-operation in Zimbabwe.
During the current `Crisis against the farmers of the Zimbabwe by supporters of our president Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers. My father was one of the best farmers in the country and knowing that he did not support the president's political ideology, the president supporters invaded my father's farm burnt down everything, killed him and confiscated all his investments.
Before the death of my father, he took me to South Africa to deposit the sum of US$M12.5 (Twelve Million and Five Hundred Thousand United States Dollars) with a Security &Finance Company, as he knew the looming danger in Zimbabwe. The money was deposited as gem of precious stones to avoid much demurrage from the Security Company. This money was meant for buying
of new machineries and chemical for farms and establishment of new farms in Lesotho and Swaziland.
My family and I has moved to South Africa where we are currently residing as asylum seekers, lately when we decided to invest this money here in South Africa, we discovered that the laws of this country prohibit asylum seekers the right to investment or to operate any form of bank account. Hence I contacted you to assist us in transferring this money out of South Africa to your overseas account for our investment.
I must let you know that this business is 100% risk-free. The nature of your business does not necessarily matter in this transaction. So, if you are willing and interested to assist us, my family and I have agreed to give you 20% of the total sum for your assistance, 75% will be for my family investment in your country and the remaining 5% will be mapped
out for all expenses we may incur during the course of the transaction. Note that you would also assist us in investing our own share of the money in your country. If you are interested to assist us in this business, we need your urgent reply through the above Telephone and Email Address . Do not forget to include your private telephone and fax numbers for easier communication. Please, treat this business proposal with absolute confidentiality.
Best Regards,
Frank Mpoyo. Share folders without harming wildlife! Click here!
