An
Email with the Subject "FROM DEMIEN BELA." was
received in one of Scamdex's honeypot email accounts on Wed, 22 Nov 2006 05:16:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "demien bela" <demienbela_65@hotmail.fr>.
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
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:] => submitted@scamdex.com
[delivery-date:] => Wed, 22 Nov 2006 05:16:42 -0800
[received:] => Array
(
[0] => from [65.54.246.241] (helo=bay0-omc3-s41.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gmrxy-0005iu-I6for submitted@scamdex.com; Wed, 22 Nov 2006 05:16:42 -0800
[1] => from hotmail.com ([65.54.175.26]) by bay0-omc3-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Wed, 22 Nov 2006 05:16:10 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 22 Nov 2006 05:16:09 -0800
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Wed, 22 Nov 2006 13:16:07 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.201.71.32]
[x-originating-email:] => [demienbela_65@hotmail.fr]
[x-sender:] => demienbela_65@hotmail.fr
[reply-to:] => demien33bela@yahoo.co.in
[from:] => "demien bela"
[to:] => demienbela_65@hotmail.fr
[bcc:] =>
[subject:] => FROM DEMIEN BELA.
[date:] => Wed, 22 Nov 2006 13:16:07 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 22 Nov 2006 13:16:09.0613 (UTC) FILETIME=[60127BD0:01C70E38]
[message-id:] =>
[x-scamdex-scores:] => S:73 P:54 A:57 L:60 E:59 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 356
[x-scamdex-kw:] => \%,assistance,box,business,death,diamond,dollars,fund,general,gold,inc.,killed,lucrative,million,mobil,national,risk free,safe,service,share,ticket,transaction,trunk
[x-scamdex-em:] => demien33bela@yahoo.co.in,demienbela_65@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723403.M765787P10682V0805I0066D5AF
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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UDUGO BELA . Until their death, my father was the General overseer of the
Government of Ahmed TIJAN KABBAH invaded our house and assassinate my
FELIX UDUGO who is the deputy to the leader of the revolutionary United
country any more so i gathered some valuables in our family villa and
father made in a security company in Abidjan Côte d’Ivoire. He deposited
family valuables.my father made this money from the sale of Gold and
assistance to move this funds out of Côte d’Ivoire for investment in your
still going on there. i ask you to scout for a viable and lucrative
so that i can invest wisely. I have it in mind to give your 20% of the total
embark upon if you assist me. i will also set aside 5% of the funds for
messages, phone calls, air tickets etc.
you who i have told about it.
family as you our parent are on longer alive. Please get back to me on
risk free.
Best regards
DEMIEN BELA
_________________________________________________________________
FROM DEMIEN BELA.
ABIDJAN COTE D’ IVOIRE
Dearest
I wish to solicit your help in migrating to your country and assistance with
my funds.
Briefly, I am a Sierra Leonean National and the son of late Dr and Mrs.
UDUGO BELA . Until their death, my father was the General overseer of the
Diamond Mine in Kanema Sierra Leone. The military forces loyal to the
Government of Ahmed TIJAN KABBAH invaded our house and assassinate my
father and killed my mother also. The (RUF) mistaking him for his brother
FELIX UDUGO who is the deputy to the leader of the revolutionary United
Front (RUF ) FODAY SANKOH. After this incident i knew i was not safe in my
country any more so i gathered some valuables in our family villa and
escaped for my dear life in the to Abidjan Cote d’Ivoire.
Among the valuables was a file that contained details of a deposit my
father made in a security company in Abidjan Côte d’Ivoire. He deposited
17.5 million US dollars contained in a trunk box in my name as containing
family valuables.my father made this money from the sale of Gold and
diamonds during his time as the General overseer.
Now that i am in Abidjan and verified the transaction, we need your
assistance to move this funds out of Côte d’Ivoire for investment in your
country as i cannot invest here due to its nearest to my country and the war
still going on there. i ask you to scout for a viable and lucrative
business,
so that i can invest wisely. I have it in mind to give your 20% of the total
sum (17.5 million US Dollars), and 15% share in any investment we will
embark upon if you assist me. i will also set aside 5% of the funds for
ancillary expenses which you will make in course of this transaction- fax
messages, phone calls, air tickets etc.
This fortune i have revealed to you should remain confidential as it only
you who i have told about it.
This transaction, needs and deserves to confidential between you and my
family as you our parent are on longer alive. Please get back to me on
receipt of this message for futher directives. Note that this transaction is
risk free.
Best regards
DEMIEN BELA
_________________________________________________________________
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