An
Email with the Subject "Estate Acquisition" was
received in one of Scamdex's honeypot email accounts on Tue, 25 Jul 2006 16:25:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as dave <dave.igebe4@virgilio.it>.
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
assistanceafricapresidentbankwinaccountagentresidenttransactionprojectresponseclient15%5%processlegalfund transferinvestmentproposalsentsellbank account convenient bank confidential will nwill (barr)(ethiopia)( ms mebezu osimatoye)(www.rwandaproject.org)dearcooperationhttp://news.bbc.co.http://www2.unog.http://www.un. ms mebezu osimatoye)modalities
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello Dear,
I am Rev. (Barr) Dave Igebe, a legal practitioner from
Adis
Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITH
INT. and Pro-
Director of Rwanda Rehabilitation Project.
I have a colleague/client
who was the former Director of environmental matters in the defunct
Government of assasined President Juvenal Habyarimana of Rwanda.
My
client was unjustly removed from office by succeeding President
Bizimungu for being a Tutsi origin; She was detained and brutalised for
her historical origin. You can visit this website: http://news.bbc.co.
uk/1/hi/world/africa/1288230.stm
http://www2.unog.
ch/news2/documents/newsen/sg04003e.htm
http://www.un.
org/av/photo/unhq/projectrwanda040704.htm for further details.
My client
( Ms Mebezu Osimatoye) is presently in Adis Ababa
and wants to acquire
Estates or landed properties in your country.
Considering her very
strategic and influential position, She would want
the transaction to
be as strictly confidential as possible.
She further wants her identity
to remain undisclosed at
least for now, untill the completion of the
transaction to avoid traces by the present Government of President Paul
Kagame that laid embargo on fund transfer from Rwanda more especially
when it has to do with Tutsi origins. Hence her
desire to have an
overseas agent.
I am therefore making enquiries on her behalf if you
would
agree to act as her oversea agent in order to actualize
this
transaction.
The deal,in brief, is that the funds with which she intend
to carry out her proposed investments in your country is presently in a
coded account; she needs your assistance to transfer the funds to your
country in a convenient bank account that will be provided by you
before she can put the funds into use in your country. 15% of the
total
fund
will be yours and 5% will take care of any expenses that
might be
incured in the process of succeeding the transfer.
I would
like you to forward to me the following informations:
1. Your personal
name or company name and address;
2. Your personal fax number;
3. Your
personal telephone number for easy communication.
Please do communicate
your acceptance of this proposal
for us to discuss in details the
modalities for seeing this
transaction through.
Your quick response
will be highly appreciated.
Thank you in anticipation of your
cooperation.
Yours faithfully,
Rev. (Barr) Dave Igebe
Pro-Director,
Rwanda Rehabilitation Project
(www.rwandaproject.org)
Hello Dear,
I am Rev. (Barr) Dave Igebe, a legal practitioner from
Adis
Ababa(Ethiopia),a spiritual counsellor with MEN OF FAITH
INT. and Pro-
Director of Rwanda Rehabilitation Project.
I have a colleague/client
who was the former Director of environmental matters in the defunct
Government of assasined President Juvenal Habyarimana of Rwanda.
My
client was unjustly removed from office by succeeding President
Bizimungu for being a Tutsi origin; She was detained and brutalised for
her historical origin. You can visit this website: http://news.bbc.co.
uk/1/hi/world/africa/1288230.stm
http://www2.unog.
ch/news2/documents/newsen/sg04003e.htm
http://www.un.
org/av/photo/unhq/projectrwanda040704.htm for further details.
My client
( Ms Mebezu Osimatoye) is presently in Adis Ababa
and wants to acquire
Estates or landed properties in your country.
Considering her very
strategic and influential position, She would want
the transaction to
be as strictly confidential as possible.
She further wants her identity
to remain undisclosed at
least for now, untill the completion of the
transaction to avoid traces by the present Government of President Paul
Kagame that laid embargo on fund transfer from Rwanda more especially
when it has to do with Tutsi origins. Hence her
desire to have an
overseas agent.
I am therefore making enquiries on her behalf if you
would
agree to act as her oversea agent in order to actualize
this
transaction.
The deal,in brief, is that the funds with which she intend
to carry out her proposed investments in your country is presently in a
coded account; she needs your assistance to transfer the funds to your
country in a convenient bank account that will be provided by you
before she can put the funds into use in your country. 15% of the
total
fund
will be yours and 5% will take care of any expenses that
might be
incured in the process of succeeding the transfer.
I would
like you to forward to me the following informations:
1. Your personal
name or company name and address;
2. Your personal fax number;
3. Your
personal telephone number for easy communication.
Please do communicate
your acceptance of this proposal
for us to discuss in details the
modalities for seeing this
transaction through.
Your quick response
will be highly appreciated.
Thank you in anticipation of your
cooperation.
Yours faithfully,
Rev. (Barr) Dave Igebe
Pro-Director,
Rwanda Rehabilitation Project
(www.rwandaproject.org)