An
Email with the Subject "PARTNERSHIP/INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Wed, 30 May 2007 03:33:14 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as gezisfamilyaa@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
africa million hundred thousand united ...foreignpresidentrefugeebankcontactsafeaccountresident millionfive hundred thousanddepositedpartnerreliabletransactionresponseon behalf of30%investmentproposalfundsentmailbank accountdollarrespectgezisfamilyaa@yahoo.com will securityyahoo.comach(asylum seekers)(for and on behalf of the...co-operation mr. author gezimodalitiesfinancial
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 30 May 2007 03:33:14 -0700
[received:] => Array
(
[0] => from [41.243.131.104] (helo=mydomain.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HtLUM-0003ja-N6for submissions@scamdex.com; Wed, 30 May 2007 03:33:14 -0700
[1] => from esmtp.genuity.com ([170.30.198.221]) by singularity.inreach.com with SMTPid 01EC0486; Wed, 30 May 2007 10:33:13 -0000
[2] => from abyss.banelco.com.ar ([132.132.26.202]) by maelstrom.mx.aol.com with ESMTPid 00763443; Wed, 30 May 2007 10:33:03 -0000
[3] => from nk1.hotmail.com ([96.31.235.205]) by nk2.mail.lycos.com with esmtp (Exim 3.35 #1)id 0A536CCC; Wed, 30 May 2007 10:32:53 -0000
)
[date:] => Wed, 30 May 2007 12:32:53 +0200
[from:] => gezisfamilyaa@yahoo.com
[to:] => gezisfamilyaa@yahoo.com
[message-id:] => reIDScdx00001204818641.M868129P21232V-S2X
[subject:] => PARTNERSHIP/INVESTMENT
[mime-version:] => 1.0
[content-type:] => text/plain; charset=US-ASCII
[content-transfer-encoding:] => 7BIT
[x-scamdex-scores:] => S:79 P:61 A:66 L:63 E:71 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => \%,account,africa,bank,box,contact,death,dollars,foreign,fund,hundred thousand,inc.,million,partner,proposal,reliable,resident,response,safe,sent,south,transaction,trust
[x-scamdex-em:] => gezisfamilyaa@yahoo.com,geziss_family@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M868129P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
ATTN: Sir/Madam,
INVITATION FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility, I write to you this proposal,
which I believe would be of great interest to you. I am looking for a
reliable and capable foreign partner that will assist my family and I to
transfer fund to his/her personal or private account oversea and for
investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI, who
was the "Chairman" of the farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
the President Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE
because our lives were in danger because of the money that my father kept in
his hidden safe in our house. The amount contained in the safe is
US$15.5 Million Dollars (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS).
This money was meant for the purchase of new machines and chemicals for
the farms and establishment of new farms in Swaziland. We moved to
South Africa and deposited this money in a security company in a box as
valuables belonging to our foreign partner pending when we see somebody
that will assist us, for the safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as
such the law of South Africa does not permit us to operate or open any
bank account here in South Africa or be involved in any financial
transaction with the bank. That is why we contacted you to assist us in this
transaction.
We are ready to give you 30% of the total amount for the inconveniences
this will cost you and for accepting to assist us.
Indicating your interest as soon as possible, by sending you telephone
and fax number for easier communication. On receiving of your
acceptance, I shall be glad to give you more clarification on the modalities
needed for smooth successful completion of this transaction.
I anticipate your quick response.
MR.AUTHOR GEZI
Alternative email: geziss_family@hotmail.com
(For and on Behalf of the Family)
ATTN: Sir/Madam,
INVITATION FOR PARTNERSHIP/INVESTMENT
With due respect, trust and humility, I write to you this proposal,
which I believe would be of great interest to you. I am looking for a
reliable and capable foreign partner that will assist my family and I to
transfer fund to his/her personal or private account oversea and for
investment purpose's. Am Mr. AUTHOR GEZI the son of Late Dr.JOMO GEZI, who
was the "Chairman" of the farmer's co-operation in Zimbabwe.
My Father was among the few blacks that were murdered in cold blood by
the President Robert Mugabe Administration during the land dispute that
just happened in Zimbabwe.
After the death of my Father, we decided to move out of ZIMBABWE
because our lives were in danger because of the money that my father kept in
his hidden safe in our house. The amount contained in the safe is
US$15.5 Million Dollars (FIFTEEN MILLION FIVE HUNDRED THOUSAND UNITED STATES
DOLLARS).
This money was meant for the purchase of new machines and chemicals for
the farms and establishment of new farms in Swaziland. We moved to
South Africa and deposited this money in a security company in a box as
valuables belonging to our foreign partner pending when we see somebody
that will assist us, for the safety of ours.
We are presently in South Africa as Refugee (Asylum Seekers) and as
such the law of South Africa does not permit us to operate or open any
bank account here in South Africa or be involved in any financial
transaction with the bank. That is why we contacted you to assist us in this
transaction.
We are ready to give you 30% of the total amount for the inconveniences
this will cost you and for accepting to assist us.
Indicating your interest as soon as possible, by sending you telephone
and fax number for easier communication. On receiving of your
acceptance, I shall be glad to give you more clarification on the modalities
needed for smooth successful completion of this transaction.
I anticipate your quick response.
MR.AUTHOR GEZI
Alternative email: geziss_family@hotmail.com
(For and on Behalf of the Family)