An
Email with the Subject "FROM DAVID SAVIMBI." was
received in one of Scamdex's honeypot email accounts on Thu, 09 Nov 2006 05:43:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as David Savimbi <smbdd2000@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
assistancemillion million us dollars$45 million1 million oilbankcheckcontactaccountfive million millionpartnerpaymentopportunityon behalf ofswift30%5%65%accessprocess transferfundproposalmailrisk freebank dollar the bank central bank confidentialsmbdd2000@yahoo.com will yahoo.comyahoo!ach( fourty five million us ...
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, 09 Nov 2006 05:43:42 -0800
[received:] => Array
(
[0] => from [68.142.236.93] (helo=web57815.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GiABy-0003A1-1Yfor scams@scamdex.com; Thu, 09 Nov 2006 05:43:42 -0800
[1] => (qmail 42390 invoked by uid 60001); 9 Nov 2006 13:43:39 -0000
[2] => from [41.204.47.82] by web57815.mail.re3.yahoo.com via HTTP; Thu, 09 Nov 2006 05:43:39 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=Gy6KDgFkWbPpiEt/EnVeblLokt+vj+hJ5jjejq7X6yRTMsYINkQry5+CsZDjaTjOzmR+dkapIpDeRF59ydt9ZQlYnVOJTEtaUNCJtXFOrETGWXKBTO1SxJmwuWvVpb9XirWbO/luy6TDBp6JamoGgOhd4WhHz9ukUhgP23ZQBTA= ;
[message-id:] => <20061109134339.42388.qmail@web57815.mail.re3.yahoo.com>
[date:] => Thu, 9 Nov 2006 05:43:39 -0800 (PST)
[from:] => David Savimbi
[subject:] => FROM DAVID SAVIMBI.
[to:] => smbdd2000@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-340719530-1163079819=:41482"
[content-transfer-encoding:] => 8bit
[x-scamdex-scores:] => S:58 P:49 A:51 L:50 E:55 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => \%,access,account,assistance,bank,check,contact,dollars,fund,inc.,million,opportunity,partner,payment,process,proposal,risk free,trust
[x-scamdex-em:] => smbdd2000@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723416.M376341P10682V0805I0066D5B5
[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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I welcome the good opportunity of sending this mail to you,my name is David Savimbi,I am a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide an account where l will transfer the sum of $45.Million ( Fourty Five Million US Dollars )
This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry.What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $45 Million.
If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 30% of the total sum for your assistance,5% has been set aside for contingence expences to be incured during the
process of transfer.65% will be for me and my contacts at the bank in Angola.
As you may like to know, approval has been given for the transfer of this money by the Central Bank of Angola,where this fund is. We will not have dificulties in transfering the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately,because l am currently spending my annual leave in Ghana. You can reach me on +233-2090-22051.or this same email adress Pls note that this is very confidential and risk free.
I welcome the good opportunity of sending this mail to you,my name is David Savimbi,I am a top official of the Angolan Oil Corporation.I want a trust worthy partner abroad who will provide an account where l will transfer the sum of $45.Million ( Fourty Five Million US Dollars )
This fund was raised through over invoiced and bulk purchases that was made on behalf of the Angolan Oil Industry.What this means is that as a top official of the Angolan Oil Industry, l inflated some of the contracts, over invoiced some of the payments,and over loaded some of the purchases that was made on behalf of the Oil lndustry thereby having this excess sum totaling $45 Million.
If you provide an account where this fund will be wired into through swift T.T, Within three to four working days from the date of Application. You will be given 30% of the total sum for your assistance,5% has been set aside for contingence expences to be incured during the
process of transfer.65% will be for me and my contacts at the bank in Angola.
As you may like to know, approval has been given for the transfer of this money by the Central Bank of Angola,where this fund is. We will not have dificulties in transfering the money because l have a top contact in the Bank. Pls if you are interested in the proposal don't fail to contact me immediately,because l am currently spending my annual leave in Ghana. You can reach me on +233-2090-22051.or this same email adress Pls note that this is very confidential and risk free.
Best Regards
David Savimbi.
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