An
Email with the Subject "REPLY URGENTLY" was
received in one of Scamdex's honeypot email accounts on Wed, 17 Oct 2007 01:38:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Henshaw Freeman <freeman_h6@yahoo.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
assistanceafricaafrican million hundred thousand united ...refugeepresidentbankaccountresidentfive hundred thousandtransaction5%70%100%urgentbusiness transferfundinvestmentproposalmailbank account your bank freeman_h12@yahoo.comasylumfreeman_h12@yahoo.com will securityyahoo.comyahoo!(it's updated for today's... mr. damba k. freeman, mr. robert mugabe
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 17 Oct 2007 01:38:50 -0700
[received:] => Array
(
[0] => from n7.bullet.re3.yahoo.com ([68.142.237.92])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Ii4QE-0003SM-Dtfor submitted@scamdex.com; Wed, 17 Oct 2007 01:38:43 -0700
[1] => from [68.142.230.28] by n7.bullet.re3.yahoo.com with NNFMP; 17 Oct 2007 08:38:27 -0000
[2] => from [216.252.122.218] by t1.bullet.re2.yahoo.com with NNFMP; 17 Oct 2007 08:38:26 -0000
[3] => from [69.147.84.123] by t3.bullet.sp1.yahoo.com with NNFMP; 17 Oct 2007 08:38:26 -0000
[4] => from [127.0.0.1] by omp209.mail.sp1.yahoo.com with NNFMP; 17 Oct 2007 08:38:26 -0000
[5] => (qmail 81451 invoked by uid 60001); 17 Oct 2007 08:38:26 -0000
[6] => from [125.160.232.28] by web44810.mail.sp1.yahoo.com via HTTP; Wed, 17 Oct 2007 01:38:26 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 559304.76905.bm@omp209.mail.sp1.yahoo.com
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[x-ymail-osg:] => J2Vd5kEVM1kIlAlvIrYEgO0d0igBxXWe7dNhEzHX
[date:] => Wed, 17 Oct 2007 01:38:26 -0700 (PDT)
[from:] => Henshaw Freeman
[reply-to:] => freeman_h12@yahoo.com
[subject:] => REPLY URGENTLY
[to:] => camilez@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-835683389-1192610306=:79809"
[content-transfer-encoding:] => 8bit
[message-id:] => <457720.79809.qm@web44810.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=8.5
[x-spam-score:] => 85
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:101 P:74 A:77 L:79 E:80 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 482
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,bank,business,contact,death,dollars,finance,foreign,fund,hundred thousand,inc.,million,numbers,partner,proposal,resident,safe,share,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => bm@omp209.mail.sp,camilez@yahoo.com,freeman_h12@yahoo.com,freeman_h12@yahoo.comA
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M121424P21232V
[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'
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NAME:Mr. Henshaw Freeman PRIVATE E-MAIL:freeman_h12@yahoo.com ASYLUM PERMIT NO.: BRA/011935/02 RESIDENTIAL ADDRESS: 121 Nelson Mandela Avenue, Sandton,Johannesburg,South Africa DATE OF BIRTH: 8th August,1972 OCCUPATION: Refugee/Asylum Seeker MARITAL STATUS: Married SPOUSE: One Child (Junior Freeman) RELIGION: Devoted Christian PROVENCE: Bulawayo COUNTRY OF ORIGIN: Zimbabwe
FROM: MR.
HENSHAW FREEMAN 121 NELSON MANDELA AVENUE, SANDTON, JOHANNESBURGSOUTH AFRICA
ATTENTION:
How are you today? I know you may be surprised to receive this letter. But since you don't know me in person for the purpose of introduction, I am MR.HENSHAW FREEMAN, the son of late MR. DAMBA K. FREEMAN, I got your contact through the South African Business Manual in my search for a trusted partner to do business with and I assure you that nobody knows about this transaction. Before the death of my father,he took me to Johannesburg City to deposit the sum of US$12.5 Million (Twelve Million, Five Hundred Thousand United States Dollars) in a private Security /Finance Company, when He foresees the looming danger in Zimbabwe.
This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. My late father was one of the best farmers in our country. The land disputes started when our President MR. ROBERT MUGABE
introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers, for the purpose of acquiring all the white-owned farms to his party members and followers. He ordered all the white farmers to surrender their farms to his party members and followers, this resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact, my father was one of his victims, because he was totally against PRESIDENT MUGABE'S ideas. It is on this background that I am currently staying in South Africa as refugee, has decided to transfer my fathers inherited money to a foreign country,since the laws of South Africa prohibits refugees have a bank account or to be involved in any financial transaction throughout the territorial zones of South Africa.
Please, I need your assistance to transfer this fund to your trusted bank account. For your assistance, I have agreed to give you 25% of the total sum, while 5% is mapped out to re-imburse every expenses that would be incurred in the cause of actualizing this transaction and 70% will be for my family business investments in your country.
*NOTE: This transaction is 100% risk-free, as I have made every necessary arrangements for a successful deal.The ONLY thing I solicit from you is total cooperation, complete trust and assurance that my share will be safe when transferred to your bank account. Do, keep this business proposal strictly confidential for security
reasons. If you are interested to assist me.
Send me reply via my email address: freeman_h12@yahoo.com . Also include your private phone and fax numbers. I will reply you very urgently.
Awaiting your urgent reply, God Bless.
Sincerely Yours, MR. HENSHAW FREEMAN
Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.
MY PERSONAL DETAILS:
NAME:Mr. Henshaw Freeman PRIVATE E-MAIL: freeman_h12@yahoo.com ASYLUM PERMIT NO.: BRA/011935/02 RESIDENTIAL ADDRESS: 121 Nelson Mandela Avenue, Sandton,Johannesburg,South Africa DATE OF BIRTH: 8th August,1972 OCCUPATION: Refugee/Asylum Seeker MARITAL STATUS: Married SPOUSE: One Child (Junior Freeman) RELIGION: Devoted Christian PROVENCE: Bulawayo COUNTRY OF ORIGIN: Zimbabwe FROM: MR.
HENSHAW FREEMAN 121 NELSON MANDELA AVENUE, SANDTON, JOHANNESBURG SOUTH AFRICA ATTENTION: How are you today? I know you may be surprised to receive this letter. But since you don't know me in person for the purpose of introduction, I am MR.HENSHAW FREEMAN, the son of late MR. DAMBA K. FREEMAN, I got your contact through the South African Business Manual in my search for a trusted partner to do business with and I assure you that nobody knows about this transaction. Before the death of my father,he took me to Johannesburg City to deposit the sum of US$12.5 Million (Twelve Million, Five Hundred Thousand United States Dollars) in a private Security /Finance Company, when He foresees the looming danger in Zimbabwe. This amount was meant for the purchase of new machines and chemicals for the farms and also for the establishment of a new farm in Swaziland. My late father was one of the best farmers in our country. The land disputes started when our President MR. ROBERT MUGABE
introduced a new Land Act reform which wholly affected the rich white farmers and some few black farmers, for the purpose of acquiring all the white-owned farms to his party members and followers. He ordered all the white farmers to surrender their farms to his party members and followers, this resulted to many killings by Zimbabwe war veterans and some lunatics in the society. In fact, my father was one of his victims, because he was totally against PRESIDENT MUGABE'S ideas. It is on this background that I am currently staying in South Africa as refugee, has decided to transfer my father’s inherited money to a foreign country,since the laws of South Africa prohibits refugees have a bank account or to be involved in any financial transaction throughout the territorial zones of South Africa. Please, I need your assistance to transfer this fund to your trusted bank account. For your assistance, I have agreed to give you 25% of the total sum, while 5% is mapped out to re-imburse every expenses that would be incurred in the cause of actualizing this transaction and 70% will be for my family business investments in your country. *NOTE: This transaction is 100% risk-free, as I have made every necessary arrangements for a successful deal.The ONLY thing I solicit from you is total cooperation, complete trust and assurance that my share will be safe when transferred to your bank account. Do, keep this business proposal strictly confidential for security
reasons. If you are interested to assist me. Send me reply via my email address: freeman_h12@yahoo.com . Also include your private phone and fax numbers. I will reply you very urgently.
Awaiting your urgent reply, God Bless. Sincerely Yours, MR. HENSHAW FREEMAN
Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.