An
Email with the Subject "Last Reminder" was
received in one of Scamdex's honeypot email accounts on Sun, 13 Jul 2014 18:51:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Simon Umang"<ronnie.weiss@att.net>.
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
killedassistance$7 million usdpercenttrunkboxrefugeediplomaticcontactsafeclaimagent milliondepositdepositedminderpartner %fundurgentsentmaildiplomausdsimonumang01@gmail.com will dearhttp://www.mail.com/in-en... mr. simon umang
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:] => scam@scamdex.com
[delivery-date:] => Sun, 13 Jul 2014 18:51:39 -0700
[received:] => Array
(
[0] => from mail.qhrwea.org ([76.7.244.14]:10341 helo=holyrosarynt1.school.holyrosarywea.org)by lester.newsblaze.com with esmtp (Exim 4.80.1)(envelope-from )id 1X6VQZ-0003Ne-KOfor scam@scamdex.com; Sun, 13 Jul 2014 18:51:39 -0700
[1] => from User ([192.168.14.2]) by holyrosarynt1.school.holyrosarywea.org with Microsoft SMTPSVC(6.0.3790.4675); Sun, 13 Jul 2014 20:51:33 -0500
)
[reply-to:] =>
[from:] => "Simon Umang"
[subject:] => Last Reminder
[date:] => Mon, 14 Jul 2014 04:51:34 +0300
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[bcc:] =>
[message-id:] =>
[x-originalarrivaltime:] => 14 Jul 2014 01:51:34.0039 (UTC) FILETIME=[240B8A70:01CF9F06]
)
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.
Dear,
I am Mr. Simon Umang and my Sister Tina from Congo Dr presently here in UK under refugee status.
We need your assistance to claim a deposit of 1 trunk box of $7 Million USD which my father deposited with the Diplomatic Company there in India.
This should be a secret between you and us as this is our only hope of getting back to our feet after losing all our father's money.
I and my Sister have been living here in UK for past months after Rebels killed our Father in our home town of Rumangabo a mineral-rich northern Kivu province of
Congo DR and We decided to flee to United Kingdom for our safety.
Now according to the news we heard that the Congolise army have regained our town.
http://www.mail.com/in-en/news/world/2423310-congo-army-regains-town-rumangabo.html#.671836-stage-hero1-6
We need your help to claim this funds and have it sent to us so we go home and take care of our properties.
We have decided to give you some % for your help.
Please give us your full name and telephone number so we will give it to the Diplomatic agent in Delhi to call and release this box to you as our father's partner.
Also let us know how much percentage will be very ok for you.
Please treat this as urgent and reply on the below e-mail address.
Email Contacts: simonumang01@gmail.com
Best regards,
Simon Umang.
Dear,
I am Mr. Simon Umang and my Sister Tina from Congo Dr presently here in UK under refugee status.
We need your assistance to claim a deposit of 1 trunk box of $7 Million USD which my father deposited with the Diplomatic Company there in India.
This should be a secret between you and us as this is our only hope of getting back to our feet after losing all our father's money.
I and my Sister have been living here in UK for past months after Rebels killed our Father in our home town of Rumangabo a mineral-rich northern Kivu province of
Congo DR and We decided to flee to United Kingdom for our safety.
Now according to the news we heard that the Congolise army have regained our town.
http://www.mail.com/in-en/news/world/2423310-congo-army-regains-town-rumangabo.html#.671836-stage-hero1-6
We need your help to claim this funds and have it sent to us so we go home and take care of our properties.
We have decided to give you some % for your help.
Please give us your full name and telephone number so we will give it to the Diplomatic agent in Delhi to call and release this box to you as our father's partner.
Also let us know how much percentage will be very ok for you.
Please treat this as urgent and reply on the below e-mail address.
Email Contacts: simonumang01@gmail.com
Best regards,
Simon Umang.
