An
Email with the Subject "Read Carefully and respond" was
received in one of Scamdex's honeypot email accounts on Mon, 09 Oct 2006 18:29:43 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sunday Akpede <sun_pede@yahoo.de>.
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 millionforeignchiefaccountantcontactnumbersaccounttrustworthypartnerreliableexecutivetransactionpaymentprojectresponseserviceon behalf ofbusinessinvestment transferfundsentmaildollarsun_pede@yahoo.de will yahoo.achdearcooperationco-operation
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:] => submissions@scamdex.com
[delivery-date:] => Mon, 09 Oct 2006 18:29:43 -0700
[received:] => Array
(
[0] => from static-ip-217-172-172-36.inaddr.intergenia.de ([217.172.172.36] helo=argon036.server4you.de)by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GX6RD-0007ay-42for submissions@scamdex.com; Mon, 09 Oct 2006 18:29:43 -0700
[1] => from www-data by argon036.server4you.de with local (Exim 4.50)id 1GX6RA-0005Le-5ufor submissions@scamdex.com; Tue, 10 Oct 2006 03:29:40 +0200
)
[to:] => submissions@scamdex.com
[subject:] => Read Carefully and respond
[from:] => Sunday Akpede
[mime-version:] => 1.0
[content-type:] => text/html; charset=iso-8859-1
[content-transfer-encoding:] => 8bit
[reply-to:] => Sunday Akpede
[x-mailer:] => Array
(
[0] => <310d8e107e10421effcb7a4b278808cd@>
[1] => Microsoft Office Outlook, Build 11.0.5510
)
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1441
[date:] => Tue, 10 Oct 2006 03:29:40 +0200
[status:] => O
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 140249
[message-id:] => <140249@62998>
[x-scamdex-scores:] => S:68 P:55 A:60 L:56 E:68 G:53
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 360
[x-scamdex-kw:] => account,africa,assistance,business,contact,dollars,executive,foreign,fund,million,numbers,partner,payment,project,reliable,response,sent,service,south,transaction,trust,trustworthy
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181604695.M898025P30412V0805I004746FF
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Sir,
I write to seek your cooperation as a link, foreign adviser and your assistance to enable me and my family own properties and invest in
a stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
I receive very encouraging information about you and how trustworthy you are. I am delighted with such useful information.
I am interested in partnership investment programmed with yourself/corporation. Am a native of Cape Town in South-Africa.
Presently I am the Senior Chief Executive Accountant with the South-Africa Ministry of Energy and Mineral Resources. Within the Department of Energy where
I work as an Executive Senior Accountant and with the Co-operation of four other top officials, we have in our possession as over due payment bills
worth millions of dollars, which we want to transfer abroad with the assistance and co-operation of a foreign Company/Individual to receive
the said fund on our behalf or a reliable foreign Non-company account to receive such funds. More so, we are handicapped in the circumstance, as
the South Africa civil Service Code of conduct does not allow us to operate off-shore account, and our earning is less than $1300 (rand
equivalent of our local currency) and the strict stipulations of the Bureau of conduct guidelines and regulations for public/civil servants
hence you are important in the whole transaction. This amount represents the balance of the contract value executed on behalf of my department
by a Foreign Contracting Firm, which we the official over-invoiced deliberately.
. I will also appreciate you contact me once you receive this Mail via my E-Mail account to enable me give
you more details on my Modus Oparandi of getting the funds across to you hitch free. Positive response should be accompanied with telephone and fax
numbers so I can reach you immediately also. I wait in anticipation of your fullest co-operation.
With Best Regards,
Dr. Sunday Akpede
Director, project Implementation .
South Africa
Dear Sir,
I write to seek your cooperation as a link, foreign adviser and your assistance to enable me and my family own properties and invest in
a stable economy of your country. I apologize if this mail does not suit your personal or business ethics.
I receive very encouraging information about you and how trustworthy you are. I am delighted with such useful information.
I am interested in partnership investment programmed with yourself/corporation. Am a native of Cape Town in South-Africa.
Presently I am the Senior Chief Executive Accountant with the South-Africa Ministry of Energy and Mineral Resources. Within the Department of Energy where
I work as an Executive Senior Accountant and with the Co-operation of four other top officials, we have in our possession as over due payment bills
worth millions of dollars, which we want to transfer abroad with the assistance and co-operation of a foreign Company/Individual to receive
the said fund on our behalf or a reliable foreign Non-company account to receive such funds. More so, we are handicapped in the circumstance, as
the South Africa civil Service Code of conduct does not allow us to operate off-shore account, and our earning is less than $1300 (rand
equivalent of our local currency) and the strict stipulations of the Bureau of conduct guidelines and regulations for public/civil servants
hence you are important in the whole transaction. This amount represents the balance of the contract value executed on behalf of my department
by a Foreign Contracting Firm, which we the official over-invoiced deliberately.
. I will also appreciate you contact me once you receive this Mail via my E-Mail account to enable me give
you more details on my Modus Oparandi of getting the funds across to you hitch free. Positive response should be accompanied with telephone and fax
numbers so I can reach you immediately also. I wait in anticipation of your fullest co-operation.
With Best Regards,
Dr. Sunday Akpede
Director, project Implementation .
South Africa
