An
Email with the Subject "YOUR ASSISTANCE NEDEED" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 08:02:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MR AHMED ARAP <mrahmed_arap501@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
africagolddiamondtrunkboxpresidentcontactwinsaferesidentdepositedpartner transferfundmaileurodollarconfidential will security(me and my mother)dearco-operationhttp://news.bbc.co.uk/2/h...http://news.bbc.co.uk/2/h...nmr ahmed arap mr daniel arap mr arap moi,
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 04 Sep 2007 08:02:37 -0700
[received:] => Array
(
[0] => from bay0-omc3-s20.bay0.hotmail.com ([65.54.246.220])by bartok.o7e.net with esmtp (Exim 4.66)(envelope-from )id 1ISZvJ-0005Zc-6Jfor scamdex@scamdex.com; Tue, 04 Sep 2007 08:02:37 -0700
[1] => from BAY116-W18 ([64.4.38.118]) by bay0-omc3-s20.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 4 Sep 2007 08:02:34 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_4ce77562-ae62-4027-8803-e25ad0cefaa1_"
[x-originating-ip:] => [196.28.249.65]
[from:] => MR AHMED ARAP
[subject:] => YOUR ASSISTANCE NEDEED
[date:] => Tue, 4 Sep 2007 15:02:34 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 Sep 2007 15:02:34.0294 (UTC) FILETIME=[9FC7FD60:01C7EF04]
[message-id:] =>
[x-scamdex-scores:] => S:87 P:64 A:68 L:69 E:72 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 87
[x-scamdex-totscore:] => 421
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,africa,assistance,bank,box,business,buy,contact,diamond,dollars,foreign,fund,gold,inc.,million,partner,reliable,resident,safe,share,trunk,trust
[x-scamdex-em:] => ed_arap1@yahoo.com,mrahmed_arap1@ya
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1191552479.M815208P23470V0805I00477202
[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'
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.
I am MR AHMED ARAP son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and me and my mother over this confidential matter.
I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya ,In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America , Asia and some part of the word , all these funds where gotten from the sales of Gold and Diamonds,Amongst the companies he registered was GOLDENBERG COMPANIES,Which he uses as front for funds deposit, he made a transfer of $76,000,000.(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in LONDON. where itis kept from for safekeeping.
For more information you can click on this website: (1) http://news.bbc.co.uk/2/hi/africa/3338023.stm or , (2) http://news.bbc.co.uk/2/hi/africa/3025878.stm% And as the only child of my mother who is the 6th wife to my father the president, he has given to us as our own share, which is this funds that is with the security company in MALAYSIA..and we dosen,t what any of our country person to know about it .it is confidetal matter that is why we need you to go and .receive this fund in security company in LONDON.
The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (me and my mother) I am looking for somebody that is carpable and willing to travel to any part of country to receive the trunk boxe of money on behalf of me and my mother we should infrom the security company about the person. dear because of safety purpose i am hear in burkina faso .
We need a trust worthy and experience person that will help us to invest This money in his country and take us as one of his family menbers and will also buy A house for us over there where we can live safely We are expecting to hear from you, please contact me on my Confidential email address: mrahmed_arap1@yahoo.comThanks for your anticipated co-operation , please include your
Telephone/fax number on your reply.
Best Regards
MR AHMED ARAP
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Good day Friend
I am MR AHMED ARAP son of The former president of Kenya Mr Daniel Arap Moi. I came to know you in the course of my search for a reliable And GOD fearing partner, and I decided to contact you,Because I believe you are a reputable person and I feel You can help me and me and my mother over this confidential matter.
I count on your integrity and honesty to be able to handle this Business. My father, Mr Arap Moi, was the former president of Kenya ,In East Africa, During his reign as the president , he had so many Monetary dealing with a lot of European companies in my country And out side my country, and he uses these companies as a means Of transferring funds to foreign accounts in Europe ,America , Asia and some part of the word , all these funds where gotten from the sales of Gold and Diamonds,Amongst the companies he registered was GOLDENBERG COMPANIES,Which he uses as front for funds deposit, he made a transfer of $76,000,000.(seventy six million American Dollars) to this company which never existed, the said company has since been declared bankruptcy and liquidate, and the said funds has been deposited with a security company in LONDON. where itis kept from for safekeeping.
For more information you can click on this website: (1) http://news.bbc.co.uk/2/hi/africa/3338023.stm or , (2) http://news.bbc.co.uk/2/hi/africa/3025878.stm% And as the only child of my mother who is the 6th wife to my father the president, he has given to us as our own share, which is this funds that is with the security company in MALAYSIA..and we dosen,t what any of our country person to know about it .it is confidetal matter that is why we need you to go and .receive this fund in security company in LONDON.
The money is kept in trunk boxes and was registered as precious substances, thus there is nobody that knows that it is money that is in the box. All the documents with which the money was deposited is with us (me and my mother) I am looking for somebody that is carpable and willing to travel to any part of country to receive the trunk boxe of money on behalf of me and my mother we should infrom the security company about the person. dear because of safety purpose i am hear in burkina faso .
We need a trust worthy and experience person that will help us to invest This money in his country and take us as one of his family menbers and will also buy A house for us over there where we can live safely We are expecting to hear from you, please contact me on my Confidential email address: mrahmed_arap1@yahoo.com Thanks for your anticipated co-operation , please include your
Telephone/fax number on your reply.
Best Regards
MR AHMED ARAP
Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez de 2 Go de stockage ! Windows Live Hotmail
