An
Email with the Subject "FROM MRS AWA KABILA" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 11:33:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Kabila Awa <awa_kabilaa2@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
killedbeneficiaryassistanceafrica00 million u.s.dollarspresidentforeignbankbiddrawaccountresident milliondepositeddepositpartner20%fundbusiness transferinvestmentsentmailbank dollarabidjanconfidentialcote d'ivoireawa_kabilaa2@yahoo.com will securityyahoo.com(latepresident laurent ka...(josephkabila kabange.)(foreign business partner )dearhttp://cn.mail.yahoo.com mrs awa kabila
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:] => scams@scamdex.com
[delivery-date:] => Mon, 23 Mar 2009 11:33:20 -0700
[received:] => Array
(
[0] => from n67a.bullet.mail.sp1.yahoo.com ([98.136.45.14])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LloxY-0000Kv-JIfor scams@scamdex.com; Mon, 23 Mar 2009 11:33:20 -0700
[1] => from [216.252.122.219] by n67.bullet.mail.sp1.yahoo.com with NNFMP; 23 Mar 2009 18:33:17 -0000
[2] => from [67.195.9.81] by t4.bullet.sp1.yahoo.com with NNFMP; 23 Mar 2009 18:33:17 -0000
[3] => from [67.195.9.97] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 23 Mar 2009 18:33:17 -0000
[4] => from [127.0.0.1] by omp101.mail.gq1.yahoo.com with NNFMP; 23 Mar 2009 18:33:14 -0000
[5] => (qmail 47014 invoked by uid 60001); 23 Mar 2009 18:33:17 -0000
[6] => from [196.201.74.128] by web111210.mail.gq1.yahoo.com via HTTP; Tue, 24 Mar 2009 02:33:17 CST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 857827.28656.bm@omp101.mail.gq1.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1237833197; bh=FEKBifwSS/xn4X98PR6bJu5EJaEiKab4Jlbp+EJl730=; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=k2fjGdVL0GmIXMpuoGwhnwM8x9J3AeZF5TpdQYsl19n6TEwvqr1py69nDqRAgfE1PKgDltOe4Jv5GIlkyIInEjT6CJWtbQ+Qn3gGT0wfXgBnshmq5c/3cKeLaCVfgymDOxoZx6H03WtrpbfKaG+pQDnAdzGwImvcnWxEqpbCeCk=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=s7vuU44TSvu7Wq/hty64ag31rlFhVnJYMJ/T4WIrT848nDPpt+ko7eAyURq3Fhm6TMMG/19K6kjDTEfzYqBWgP/E+BYh5mNCzggzADkxWcwWsbGrVaEkCsRdashxrLj2VQ7iLoRxxhBTOgLInk9bqVjudEZ6UG3BjzDY+4a6/Ao=;
[x-mailer:] => :Message-ID: <310664.46472.qm@web111210.mail.gq1.yahoo.com>
[date:] => Tue, 24 Mar 2009 02:33:17 +0800 (CST)
[from:] => Kabila Awa
[reply-to:] => kabila_awa@yahoo.com
[subject:] => FROM MRS AWA KABILA
[to:] => awa_kabilaa2@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-443165317-1237833197=:46472"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:60 P:44 A:45 L:47 E:49 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 287
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,beneficiary,business,dollars,foreign,fund,inc.,killed,million,partner,resident,sent
[x-scamdex-em:] => awa_kabilaa2@yahoo.com,bm@omp101.mail.gq,kabila_awa@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237833200.H556012P1327
[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'
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.
I saw your profile, i decided to send you this message, However i will like you to read all the message I sent you, then you get back to me.
I am Mrs.awa Kabila, From Democratic Republic of Congo . There is an information i would like you to keep very confidential, Because is what allmost my life . There is sum amount of money my Husband (Late President Laurent Kabila) deposited in a security company here in Abidjan Cote d'ivoire Africa Before he was killed by his eldest military son.
The squabble happened as immediately we returned back from our London trip. My husband married us three wives. I am the thired wife. I will not be able to give you the full details that led to that ugly incidents right now.
The eldest son is now the President of our country , (JOSEPH KABILA KABANGE.) For now i and my son johnson Kabila stayed in Abidjan the capital
of Republic of Cote D'voire Africa, Just to save our life from him, The money in question, is $17,000.000.00 Million U.S.Dollars.
I can not cleam this fund alaon, Because my husband registered the beneficiary of the fund as his (Foreign Business Partner ) The documents of the deposit are with me.
What I will want you to do for me is to assist me stand as the foreign beneficial who my husband deposited this fund on his behalf . to enable the fund withdrawn from the bank, And we shall open an account in a bank here and loudg it in your name, And transfer the money to your country through the account We shall replace the name foreign partner to your own name, Because the code was used for security reason . incase of prob. I will give you 20% of the total money for your assistance. I will use the remaining balance of the money for an investment in your country there for our future, You
e-mail me, for more clarification,
we settled here in abidjan since then,
for the protaction of my son and my self . since our intervention remains only when my son grows and become a man of his own two . Thanks, Mrs.awa Kabila.
I saw your profile, i decided to send you this message, However i will like you to read all the message I sent you, then you get back to me.
I am Mrs.awa Kabila, From Democratic Republic of Congo . There is an information i would like you to keep very confidential, Because is what allmost my life . There is sum amount of money my Husband (Late President Laurent Kabila) deposited in a security company here in Abidjan Cote d'ivoire Africa Before he was killed by his eldest military son.
The squabble happened as immediately we returned back from our London trip. My husband married us three wives. I am the thired wife. I will not be able to give you the full details that led to that ugly incidents right now.
The eldest son is now the President of our country , (JOSEPH KABILA KABANGE.) For now i and my son johnson Kabila stayed in Abidjan the capital
of Republic of Cote D'voire Africa, Just to save our life from him, The money in question, is $17,000.000.00 Million U.S.Dollars.
I can not cleam this fund alaon, Because my husband registered the beneficiary of the fund as his (Foreign Business Partner ) The documents of the deposit are with me.
What I will want you to do for me is to assist me stand as the foreign beneficial who my husband deposited this fund on his behalf . to enable the fund withdrawn from the bank, And we shall open an account in a bank here and loudg it in your name, And transfer the money to your country through the account We shall replace the name foreign partner to your own name, Because the code was used for security reason . incase of prob. I will give you 20% of the total money for your assistance. I will use the remaining balance of the money for an investment in your country there for our future, You
e-mail me, for more clarification, we settled here in abidjan since then, for the protaction of my son and my self . since our intervention remains only when my son grows and become a man of his own two . Thanks, Mrs.awa Kabila.
