An
Email with the Subject "MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)" was
received in one of Scamdex's honeypot email accounts on Mon, 19 Jan 2015 06:31:09 -0800
and has been classified as a Generic Scam Email.
The sender shows as eskomholdingsssaaaaa@gmail.com.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
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:] => lottery@scamalot.com
[delivery-date:] => Mon, 19 Jan 2015 06:31:09 -0800
[received:] => Array
(
[0] => from care2015.arvixevps.com ([198.58.94.203]:36599)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.84)(envelope-from )id 1YDDMD-0000JR-O0for lottery@scamalot.com; Mon, 19 Jan 2015 06:31:09 -0800
[1] => from [105.184.194.177] (port=63009)by care2015.arvixevps.com with esmtpsa (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.84)(envelope-from )id 1YDDMA-0000bP-Tl; Mon, 19 Jan 2015 06:31:08 -0800
)
[content-type:] => multipart/alternative; boundary="===============1365726250=="
[mime-version:] => 1.0
[subject:] => MR.PAUL JACOB MAROGA(DEPARTMENT OF MINERALS AND ENERGY)
[to:] => Recipients
[from:] => eskomholdingsssaaaaa@gmail.com
[date:] => Mon, 19 Jan 2015 16:30:48 +0200
[reply-to:] => envestment2010@aol.com
[return-receipt-to:] => envestment2010@aol.com
[disposition-notification-to:] => envestment2010@aol.com
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - care2015.arvixevps.com
[2] => Original Domain - scamalot.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - gmail.com
)
[x-get-message-sender-via:] => care2015.arvixevps.com: authenticated_id: bodylink/only user confirmed/virtual account not confirmed
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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DEPARTMENT OF MINERALS AND ENERGY
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:envestment2010@aol.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of minerals and energy company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following informationâs through the email address below for security reasons email;envestment2010@aol.com
Youâre Nameâââââââââ.
Youâre Age:âââââ ââââââ.
You're Company if any:âââââââââââ
Youâre Occupation: â.âââââ..
Name of Company if any:âââââââââ.
youâre Address: âââââââââââ
Your Private Phone âââââââ
Your Private Fax Numbers:
Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
MR.PAUL J.MAROGA
DEPARTMENT OF MINERALS AND ENERGY
FROM OFFICE OF THE DIRECTOR,
PROJECT IMPLEMENTATION UNIT
DEPARTMENT OF MINERALS AND ENERGY
REPUBLIC OF SOUTH AFRICA
Email:envestment2010@aol.com
I know that this proposal may come to you as a surprise especially having to come from someone you have not met before, but I would like you to co-operate with me so that this US$35M will be released and transferred into your account.
My name is MR.PAUL JACOB MAROGA the CEO / chairman of contract award committee of Department of minerals and energy company LTD, republic of South Africa. It is my profound intention to contact you for this very important and highly confidential transaction for the transfer of US$35,000, 000,.00 into your account. the (US$35,000,000.00) was the over estimated balance from the contracts awarded to both foreign and local contractors the real contract value was US$120 million united states dollars, but it was over estimated to the tune of (US$155,000, 000,00) (one hundred and fifty five million united states dollars only).
The contract has been successfully executed by the contractors and their contract sum of (US$120M) has been paid to them, leaving our over estimated balance of (US$35,000, 000. 00) United States dollars still pending at the bank. Right now, we are left with this over estimated balance of (US$35M) which is still floating at the escrow account in the South African reserve bank awaiting final payment to any reliable foreign bank account you may provide.
I am therefore asking you to co-operate with me so that the fund will be released and transferred into your account. if you are interested in this my proposal, reply me so that we can negotiate your percentage before we can proceed however, when the fund is transferred into your account over there, I shall obtain visa and travel with my family over there for my own share of this money in this regarding would like you to send me the following informationâs through the email address below for security reasons email;envestment2010@aol.com
Youâre Nameâââââââââ.
Youâre Age:âââââ ââââââ.
You're Company if any:âââââââââââ
Youâre Occupation: â.âââââ..
Name of Company if any:âââââââââ.
youâre Address: âââââââââââ
Your Private Phone âââââââ
Your Private Fax Numbers:
Thank you and I am looking forward to hearing from you and working with you soon, bye for now and have a nice day.
My best regards,
MR.PAUL J.MAROGA
