An
Email with the Subject "HI GUY SAMUEL DLOVU02" was
received in one of Scamdex's honeypot email accounts on Thu, 10 Jul 2008 02:46:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "samuel dlovu02" <samuel.dlovu02@gmail.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
killeddeathbeneficiaryassistanceafricafinance6 million trunkboxcontactnumberssafeclaimclaims millionglobaldepositeddepositresponse50%20%fundmaildeliverydollarliberiadlovu02@gmail.com will securityconsignmentdear mr. bill lloyd,
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:] => netscams@scamdex.com
[delivery-date:] => Thu, 10 Jul 2008 02:46:23 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.168])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KGsjH-0005zb-61for netscams@scamdex.com; Thu, 10 Jul 2008 02:46:23 -0700
[1] => by qb-out-1314.google.com with SMTP id q17so2677011qbq.20 for ; Thu, 10 Jul 2008 02:46:22 -0700 (PDT)
[2] => by 10.114.255.1 with SMTP id c1mr5499937wai.67.1215683148489; Thu, 10 Jul 2008 02:45:48 -0700 (PDT)
[3] => by 10.114.73.17 with HTTP; Thu, 10 Jul 2008 02:45:48 -0700 (PDT)
)
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[domainkey-signature:] => a=rsa-sha1; c=nofws; d=gmail.com; s=gamma; h=message-id:date:from:subject:mime-version:content-type; b=NVMtkAu9VFK3X+4bgl13haolIClJgjfEn0UJsLRcOrmsjLOredvVR1jS6kYOjBohtt 5ECFA/oOF8gNg8oZj/fMUziixBU+6Cxv1CwRCHtojLvrnBSfKQqSF2UZuyJQsF69u+2F LxLommPQfmlbeEiqN6j2lHoeSD0xyQ1zqkUTk=
[message-id:] => Array
(
[0] =>
[1] => REIDs3x1239839800.M119862P32690V-S3X
)
[date:] => Thu, 10 Jul 2008 10:45:48 +0100
[from:] => "samuel dlovu02"
[subject:] => HI GUY SAMUEL DLOVU02
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_11180_13902272.1215683148494"
[x-spam-status:] => No, score=-8.4
[x-spam-score:] => -83
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:63 P:45 A:47 L:52 E:44 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 63
[x-scamdex-totscore:] => 295
[x-scamdex-kw:] => \%,africa,assistance,beneficiary,box,claim,claims,contact,death,dollars,finance,fund,global,killed,million,numbers,response,safe,trunk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839800.M119862P32690V
[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 will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu, former Minister of Mines and Industry. Our parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance CompaHI GUY
ny in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. One Mr. Bill Lloyd, who was supposed to receive this consignment box in USA, was demanding for 50% which I and my sister did not agree on for any reason, which was why we have to stop the delivery to him immediately, and search for another beneficiary who can help us on this. For your assistance we offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Please send your direct phone and fax numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect your prompt response.
Best regards, Samuel Dlovu
Dear Friend,
I will like to invest in your country. I am Samuel Dlovu from Liberia, the son of Michael Dlovu, former Minister of Mines and Industry. Our parents were killed in the Liberia war. Our Father deposited trunk box containing 33.6 Million U.S Dollars with Global Security and Finance CompaHI GUY
ny in Ghana, for safe keeping and before his death he instructed that I should claim it to look after my only sister and my self.
My sister and I are now in Accra Ghana-West Africa, to notify claims of the fund. We intend to invest this money abroad, hence my contacting you to advise us how best we can invest this money in your country. One Mr. Bill Lloyd, who was supposed to receive this consignment box in USA, was demanding for 50% which I and my sister did not agree on for any reason, which was why we have to stop the delivery to him immediately, and search for another beneficiary who can help us on this. For your assistance we offer 20% of the money to you. We have all the vital documents covering the deposit fund and the ownership which I can send on request.
Please send your direct phone and fax numbers for more information on your reply.
Thank you very much for the anticipated acceptance while I expect your prompt response.
