An
Email with the Subject "Fw: REQUEST FOR URGENT ASSISTANCE/INVESTMENT." was
received in one of Scamdex's honeypot email accounts on Fri, 15 Aug 2008 16:27:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as Angela <tybeeislandangel@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
assistanceafrica million hundred thousand united ...foreignaccountantcontactnationalawardedaccountclaim milliontwo millionfive hundred thousandtransactionpaymentresponseservice100%35%urgentinvestmentproposalfund transfersentmailrisk freedollarconfidentialtybeeislandangel@yahoo.commooki@live.com will yahoo.comach(i.m.f)(georgemooki@hotmail.com) mr. george mooki mr. george mookidept. mr. george mooki,
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
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[return-path:] =>
[envelope-to:] => user-reg@scamdex.com
[delivery-date:] => Fri, 15 Aug 2008 16:27:43 -0700
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[0] => from n17.bullet.mail.mud.yahoo.com ([68.142.206.144])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KU8hr-0003i6-26for user-reg@scamdex.com; Fri, 15 Aug 2008 16:27:43 -0700
[1] => from [68.142.200.221] by n17.bullet.mail.mud.yahoo.com with NNFMP; 15 Aug 2008 23:27:46 -0000
[2] => from [76.13.13.25] by t9.bullet.mud.yahoo.com with NNFMP; 15 Aug 2008 23:27:46 -0000
[3] => from [76.13.10.173] by t4.bullet.mail.ac4.yahoo.com with NNFMP; 15 Aug 2008 23:27:45 -0000
[4] => from [127.0.0.1] by omp114.mail.ac4.yahoo.com with NNFMP; 15 Aug 2008 23:27:45 -0000
[5] => (qmail 13235 invoked by uid 60001); 15 Aug 2008 23:27:44 -0000
[6] => from [72.28.188.110] by web45501.mail.sp1.yahoo.com via HTTP; Fri, 15 Aug 2008 16:27:42 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 668556.87314.bm@omp114.mail.ac4.yahoo.com
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[x-mailer:] => Array
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[0] => YahooMailRC/1042.48 YahooMailWebService/0.7.218
[1] => <890797.11384.qm@web45501.mail.sp1.yahoo.com>
)
[date:] => Fri, 15 Aug 2008 16:27:42 -0700 (PDT)
[from:] => Angela
[reply-to:] => Angela
[subject:] => Fw: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
[to:] => Scamdex
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1834563748-1218842862=:11384"
[x-spam-status:] => No, score=-6.5
[x-spam-score:] => -64
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M490566P32690V-S3X
[x-scamdex-scores:] => S:97 P:78 A:83 L:80 E:80 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => \%,account,africa,assistance,award,beneficiary,claim,contact,dollars,foreign,fund,hundred thousand,inc.,million,national,payment,proposal,response,risk free,sent,service,south,transaction,trust,united states dollar,urgent,user
[x-scamdex-em:] => bm@omp114.mail.ac,george-mooki@live.com,georgemooki@hotmail.com,georgemooki@hotmail.comG
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839803.M490566P32690V
[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'
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----- Forwarded Message ---- From: MR. GEORGE MOOKI <george-mooki@live.com> Sent: Friday, August 15, 2008 6:03:15 PM Subject: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
FROM: MR. GEORGE MOOKI DEPT. OF TRANSPORT & AVIATION, SOUTH AFRICA. EMAIL: georgemooki@hotmail.com
Good Day,
I am Mr. George Mooki, the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forward this proposal to you after some due deliberation. I have in my possession the sum of US$22.5 Million (Twenty Two Million Five Hundred Thousand United States Dollars). The above fund which is now in a government suspense account of a recent contract awarded to a foreign firm for supplies of raw material to
my department.
This is in pursuit to the term of our agreement under the International Monetary Fund (I.M.F) and Paris Club servicing program to pay out all outstanding debts owned by our department to foreign firms. Now I seek your assistance to my department. Also, in recognition of your personal profile and investment opportunities available in your country. Now I want to present you/your firm as the original beneficiary of the above fund to enable me claim on the above sum.I will manipulate and authenticate the payment to you and I assure you that it is 100% risk free transaction because all the necessary arrangements have been made.
If you have accepted to assist and fully participate in this transaction,kindly indicate by sending your name,contact address, brief description of your occupation, telephone & fax number to my private e-mail address: (georgemooki@hotmail.com) for further detail/communication on this transfer.I am willing to offer you 35% of the total money for your assistance. As soon as I get your response, I will then present every mordality regarding this transfer.
Be rest assured with my connections, the transaction will be through within a short period of time. After many years of meticulous service to government, I will not want my image to be dented.Therefore I expect you to handle this transaction with utmost maturity.I assure you that this transaction is 100% risk free but requires trust and confidentiality. If my instructions are carefully adhered to, I guarentee you that their will not be any hitch through out the transaction and after the fund is transfered,i will be coming over to your country for further sharing and investment.
I look forward to your urgent response.
Kind
regards,
Mr. George Mooki
Angela
----- Forwarded Message ---- From: MR. GEORGE MOOKI <george-mooki@live.com> Sent: Friday, August 15, 2008 6:03:15 PM Subject: REQUEST FOR URGENT ASSISTANCE/INVESTMENT.
FROM: MR. GEORGE MOOKI DEPT. OF TRANSPORT & AVIATION, SOUTH AFRICA. EMAIL: georgemooki@hotmail.com
Good Day,
I am Mr. George Mooki, the Principal Accountant attached to the Department of Transport and Aviation here in South Africa. I have decided to send forward this proposal to you after some due deliberation. I have in my possession the sum of US$22.5 Million (Twenty Two Million Five Hundred Thousand United States Dollars). The above fund which is now in a government suspense account of a recent contract awarded to a foreign firm for supplies of raw material to
my department.
This is in pursuit to the term of our agreement under the International Monetary Fund (I.M.F) and Paris Club servicing program to pay out all outstanding debts owned by our department to foreign firms. Now I seek your assistance to my department. Also, in recognition of your personal profile and investment opportunities available in your country. Now I want to present you/your firm as the original beneficiary of the above fund to enable me claim on the above sum.I will manipulate and authenticate the payment to you and I assure you that it is 100% risk free transaction because all the necessary arrangements have been made.
If you have accepted to assist and fully participate in this transaction,kindly indicate by sending your name,contact address, brief description of your occupation, telephone & fax number to my private e-mail address: (georgemooki@hotmail.com) for further detail/communication on this transfer.I am willing to offer you 35% of the total money for your assistance. As soon as I get your response, I will then present every mordality regarding this transfer.
Be rest assured with my connections, the transaction will be through within a short period of time. After many years of meticulous service to government, I will not want my image to be dented.Therefore I expect you to handle this transaction with utmost maturity.I assure you that this transaction is 100% risk free but requires trust and confidentiality. If my instructions are carefully adhered to, I guarentee you that their will not be any hitch through out the transaction and after the fund is transfered,i will be coming over to your country for further sharing and investment.
