An
Email with the Subject "Letter" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 04:17:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Francis Mena" <mena.francis@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
assistanceafrica6 million diamondcontactaccount milliondepositreliabletransaction25%5%businessinvestment transfersecuremaildollarsurprisemutual benefitconfidentialsincerelyfrancis@yahoo.com will securitygodyahoo.comach(zaire)congo (d.r.c)( formally known as zaire.) mr. francis mena,
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 25 Oct 2008 04:17:24 -0700
[received:] => Array
(
[0] => from smtpoutwbe02.prod.mesa1.secureserver.net ([208.109.78.113])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1Kth8y-0006aW-5Xfor scamdex@scamdex.com; Sat, 25 Oct 2008 04:17:24 -0700
[1] => (qmail 26389 invoked from network); 25 Oct 2008 11:17:18 -0000
[2] => from unknown (HELO p3plgemwbe01-06.prod.phx3.secureserver.net) (72.167.218.6) by smtpoutwbe02.prod.mesa1.secureserver.net with SMTP; 25 Oct 2008 11:17:18 -0000
[3] => (qmail 16424 invoked by uid 99); 25 Oct 2008 11:17:18 -0000
)
[content-transfer-encoding:] => quoted-printable
[content-type:] => text/html; charset="utf-8"
[x-originating-ip:] => 41.247.196.68
[user-agent:] => Web-Based Email 4.14.9
[x-mailer:] => <20081025041718.521376ad536c9e7c3628e07694460360.e6ae74b1d7.wbe@email01.secureserver.net>
[from:] => "Mr. Francis Mena"
[x-sender:] => wet@kutins.net
[reply-to:] => "Mr. Francis Mena"
[to:] =>
[subject:] => Letter
[date:] => Sat, 25 Oct 2008 04:17:18 -0700
[mime-version:] => 1.0
[x-spam-status:] => No, score=-3.6
[x-spam-score:] => -35
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:58 P:47 A:49 L:46 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 291
[x-scamdex-kw:] => Bless,God,\%,account,africa,agent,assistance,business,contact,diamond,dollars,inc.,million,mutual,reliable,south,transaction,user
[x-scamdex-em:] => frmena64@hotm,frmena64@hotmail.com,rmena64@hotmail.com,wet@kutins.net
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1224933444.H684631P25332
[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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SPAM, via unpublished 'Honeypot' email addresses.
No. 145 Nelson Ave. Kinn Wadondo Road Kisangani (Zaire) CONGO (D.R.C) Attn: Director / CEO. Business Inquiry Greetings, I know you will be surprise to read from me, but please consider this letter as a request for a business and investment inquiry. I am Mr. Francis Mena, from the Democratic Republic of Congo ;( formally known as Zaire.)I found your E-mail address through my research for investment but thoroughly I don't know you, I just want a reliable company or individual who can assist me in transferring a reasonable sum of money abroad for Investment. I have decided to solicit for your assistance to transfer the sum of Dollars $10.6 Million to your individual or company's account for our mutual benefits. This money was part of the money secured by me from Diamond deal, I managed to lodge this part of the money in a Private Securitycompany in Johannesburg, South Africa, I am in possession of all the documents involved in the said deposit. The idea involving you in this business is for you to assist me in transferring this money to your overseas account for investment purposes. Write me on this email if you are interested, Email: frmena64@hotmail.com, Please feel free to contact me I will be in position to inform you the whole Procedure mapped out for a successful transaction; you will liaise with me to achieve this desirable objective. I have agreed to give you 25% of total amount for your assistance and 5% for any expenses that might be incurred by both parties in the course of this transaction, while the remaining will be for my investment. Please treat this matter with utmost urgency and confidentiality it deserves. May God bless you as I honestly hope for your Assistance . Yours sincerely Mr. Francis Mena Tel: 0027 â 73 8330 114
No. 145 Nelson Ave. Kinn Wadondo Road Kisangani (Zaire) CONGO (D.R.C) Attn: Director / CEO. Business Inquiry Greetings, I know you will be surprise to read from me, but please consider this letter as a request for a business and investment inquiry. I am Mr. Francis Mena, from the Democratic Republic of Congo ;( formally known as Zaire.)I found your E-mail address through my research for investment but thoroughly I don't know you, I just want a reliable company or individual who can assist me in transferring a reasonable sum of money abroad for Investment. I have decided to solicit for your assistance to transfer the sum of Dollars $10.6 Million to your individual or company's account for our mutual benefits. This money was part of the money secured by me from Diamond deal, I managed to lodge this part of the money in a Private Securitycompany in Johannesburg, South Africa, I am in possession of all the documents involved in the said deposit. The idea involving you in this business is for you to assist me in transferring this money to your overseas account for investment purposes. Write me on this email if you are interested, Email: frmena64@hotmail.com, Please feel free to contact me I will be in position to inform you the whole Procedure mapped out for a successful transaction; you will liaise with me to achieve this desirable objective. I have agreed to give you 25% of total amount for your assistance and 5% for any expenses that might be incurred by both parties in the course of this transaction, while the remaining will be for my investment. Please treat this matter with utmost urgency and confidentiality it deserves. May God bless you as I honestly hope for your Assistance . Yours sincerely Mr. Francis Mena Tel: 0027 â 73 8330 114
