An
Email with the Subject "BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jan 2006 23:26:29 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kabila samuel" <sthembia2003@hotmail.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
deathbeneficiaryafricabankaccountclaimforeignerclientproposalcustomfundlegalmailbank euro client bank the bank crashauditrespectfully will plane crashboatreasuryach(57-year-old)[flight af4590]co-operationhttp://www.guardian.co.uk...http://news.bbc.co.uk/1/h...http://news.bbc.co.uk/1/h... mr. kabila samuel.fs
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,scams@scamdex.com
[delivery-date:] => Mon, 16 Jan 2006 23:26:29 -0800
[received:] => Array
(
[0] => from bay114-f29.bay114.hotmail.com ([65.54.169.39] helo=hotmail.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1EylEb-0006dj-E6; Mon, 16 Jan 2006 23:26:29 -0800
[1] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 16 Jan 2006 23:26:26 -0800
[2] => from 65.54.169.200 by by114fd.bay114.hotmail.msn.com with HTTP;Tue, 17 Jan 2006 07:26:26 GMT
)
[message-id:] =>
[x-originating-ip:] => [196.2.124.250]
[x-originating-email:] => [sthembia2003@hotmail.com]
[x-sender:] => sthembia2003@hotmail.com
[from:] => "kabila samuel"
[bcc:] =>
[subject:] => BUSINESS PROPOSAL
[date:] => Tue, 17 Jan 2006 07:26:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Jan 2006 07:26:26.0796 (UTC) FILETIME=[53B1F2C0:01C61B37]
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 6195
[x-scamdex-scores:] => S:66 P:47 A:51 L:47 E:53 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => account,africa,assistance,bank,beneficiary,business,claim,contact,customer,death,die,foreign,fund,inc.,legal,percent,proposal,response,service,south
[x-scamdex-em:] => sthembia2003@hotmail.com,sthembia505@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.003855
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.
Greetings and Compliments of the day,
banks here in Southern Africa. During an audit session, I personally came
(57-year-old)
10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on
sympathetic situation. You can visit the below links for more details on the
account opened in the bank in 1998 by this great late INDUSTRIALIST who died
further investigated with keen interest to see if I can get any
come to claim his funds and no other person knows about this account or
death he was the CEO of his company.
years without claim hence the money will be recalled to the government
channeling this funds into war arms if no one comes for the funds with roofs
My friend have a look at the Tsunami disaster, we can have some percentage
funds belonged to a foreigner. I can procure and notarise all legal back-up
is your co-operation and assistance. When you receive this mail;
immediately,
with you a detailed mail of my proposition. I look forward to your response
through my private email address.
Respectfully yours,
kabila samuel
TEL :+27-82-595-4942.
FAX :+27-11-5076933,
E-MAIL ADDRESS:sthembia505@hotmail.com.
21 Hibiscus Street
Durbanville
JOHANNESBURG
7550
South Africa.
Greetings and Compliments of the day,
My name is Mr. kabila samuel. I'm a consulting auditor to one of the prime
banks here in Southern Africa. During an audit session, I personally came
across the files of a foreign customer of my client bank Christain Eich
(57-year-old)
whom perished with his whole families (Wife Andrea, 38, son Maximilian,
10,and daughter Katharina, 8.) in a CONCORDE PLANE CRASH [Flight AF4590] on
25TH JULY, 2000 with the whole passengers on board.It was a tragic and
sympathetic situation. You can visit the below links for more details on the
flight mishap.
(a) http://www.guardian.co.uk/concorde/story/0,7369,347596,00.html
(b) http://news.bbc.co.uk/1/hi/world/europe/859479.stm
(c) http://news.bbc.co.uk/1/hi/world/europe/851119.stm
During the course of my auditing work with my client bank, I discovered an
account opened in the bank in 1998 by this great late INDUSTRIALIST who died
without a written or oral 'WILL' attached to the account. Since his death,I
further investigated with keen interest to see if I can get any
relative of the late industrialist but all was unsuccessful as no one has
come to claim his funds and no other person knows about this account or
anything concerning it, the account has no other beneficiary and until his
death he was the CEO of his company.
The banking ethics here does not allow such money to stay more than six
years without claim hence the money will be recalled to the government
treasury s unclaimed after this long period of dormancy.They intend
channeling this funds into war arms if no one comes for the funds with roofs
as the beneficiary.
My friend have a look at the Tsunami disaster, we can have some percentage
of this funds channelled to make a new life for our brethren.
This funds in question can only be approved to a foreigner only, since the
funds belonged to a foreigner. I can procure and notarise all legal back-up
documentation needed for us to get this funds out of my country. All i need
is your co-operation and assistance. When you receive this mail;
showing your dedication and honesty to assist, I will like you to contact me
immediately,
so that we take the necessary steps immediately and also i would provide
with you a detailed mail of my proposition. I look forward to your response
through my private email address.
Respectfully yours,
kabila samuel
