An
Email with the Subject "urgent" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Aug 2008 03:07:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sanada Andre <sanada_andre72@rocketmail.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
killeddeathafrican21 million dollarspresidentrefugeecontactwinsafeclaimresident milliondepositdepositedpartnertransactionresponse25%10%65%urgentinvestmentfundlegal transferbusinesssentmaildollarsurpriseconfidential will certificate of depositsecurity(21 million dollars us)(political refugees)dear mr. adams jamil mr. mabeli jamil
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:] => Thu, 21 Aug 2008 03:07:34 -0700
[received:] => Array
(
[0] => from n7c.bullet.mail.tp2.yahoo.com ([203.188.202.137])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KW74n-0002iA-APfor scams@scamdex.com; Thu, 21 Aug 2008 03:07:34 -0700
[1] => from [203.188.202.76] by n7.bullet.mail.tp2.yahoo.com with NNFMP; 21 Aug 2008 10:07:31 -0000
[2] => from [202.43.196.224] by t2.bullet.mail.tp2.yahoo.com with NNFMP; 21 Aug 2008 10:07:31 -0000
[3] => from [124.108.115.243] by t1.bullet.tpe.yahoo.com with NNFMP; 21 Aug 2008 10:07:31 -0000
[4] => from [124.108.114.81] by t2.bullet.mail.sg1.yahoo.com with NNFMP; 21 Aug 2008 10:07:31 -0000
[5] => from [127.0.0.1] by omp101.mail.sg1.yahoo.com with NNFMP; 21 Aug 2008 10:07:31 -0000
[6] => (qmail 46599 invoked by uid 60001); 21 Aug 2008 10:07:31 -0000
[7] => from [41.210.5.253] by web76008.mail.sg1.yahoo.com via HTTP; Thu, 21 Aug 2008 03:07:30 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 417014.10830.bm@omp101.mail.sg1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=rocketmail.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=TCMiUD8zq3KuCHTp7U31gm80NJi68/1wgvf+Ee4f48gUSdZdMCXgn/j3ov/CmJ9JBEbCYYiJre4Jyo3dP5hjKPm/XtHWo31RkO5aMF6QGdGW4FG7ffstbZLSsRcOUmZNRZNPMheUrN8IODYJctpteJVMwg9hea/jwmIe+6oWJQo=;
[x-ymail-osg:] => HmQsiIUVM1k7AyzNHiITBaJbhX9QBgSRfE2IpIBQNepWZDN9nFtqCSWi
[date:] => Thu, 21 Aug 2008 03:07:30 -0700 (PDT)
[from:] => Sanada Andre
[reply-to:] => jamil_a@rocketmail.com
[subject:] => urgent
[to:] => sanada_andre72@rocketmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1527789972-1219313250=:46144"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839803.M748351P32690V-S3X
[x-scamdex-scores:] => S:67 P:48 A:51 L:54 E:56 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => 10%,\%,africa,business,claim,contact,death,dollars,fund,inc.,killed,legal,million,partner,resident,response,safe,sent,transaction,urgent
[x-scamdex-em:] => bm@omp101.mail.sg,jamil_a@rocketmail.com,sanada_andre72@rocketmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615310.M354302P8072V
[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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My name is Mr. Adams Jamil the son of Late Mr. Mabeli Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister . During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the certificate of deposit which my late father gave to me. In which My late father deposited the sum
of US$21m (21 million dollars US) to the private security company in Accra Ghana. where he deposited it as personal valuables in a private Security Company for safekeeping of the fund. Because of our present status (Political Refugees),
My mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of Ghana. If my proposition is considered, for assisting us to transfer this money out of african to your country, we will offer you 25% of the total fund, and 10% of the total will be set aside to cover any expenses incurred during this transaction. 65% will be for my family , to invest in any business we like there-after and to save our future faith .
So upon ur kindly respond , i will give u the detailed information about it , you can contact me direct in my private email jamil_a@rocketmail.com
I would
appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.
My name is Mr. Adams Jamil the son of Late Mr. Mabeli Jamil of Zimbabwe. It might be a surprise to you, Don't be worried because I am contacting you in good faith like a Father,like a brother/sister . During the current crisis against the farmers of Zimbabwe by the supporters of our President Robert Mugabe to claim all the white owned farms in our country, he ordered all the white farmers to surrender their farms to his party members and their followers.
My father was one of the best farmers in the country and knowing supporters invaded my father's farm and burnt down everything, killed him and confiscated all his investments. After the death of my father, my mother and I with my younger sister decided to move out of Zimbabwe for the safety of our lives. We took along with us the certificate of deposit which my late father gave to me. In which My late father deposited the sum
of US$21m (21 million dollars US) to the private security company in Accra Ghana. where he deposited it as personal valuables in a private Security Company for safekeeping of the fund. Because of our present status (Political Refugees),
My mother and I are seriously looking forward to having an overseas partner that will assist us with the convenient and legal transfer of the funds out of Ghana. If my proposition is considered, for assisting us to transfer this money out of african to your country, we will offer you 25% of the total fund, and 10% of the total will be set aside to cover any expenses incurred during this transaction. 65% will be for my family , to invest in any business we like there-after and to save our future faith .
So upon ur kindly respond , i will give u the detailed information about it , you can contact me direct in my private email jamil_a@rocketmail.com
I would
appreciate confidentiality and honesty in our correspondence. Your immediate response will be highly welcomed.
Best Regards, Mr.Adams Jamil
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