An
Email with the Subject "Urgent." was
received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 06:13:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "stephen vusi" <thevusifamily012@hotmail.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
killeddeathassistanceafrica7million presidentbankcontactwinsafeaccountclaimresidentdepositedreliabletransactionresponse20%5%75%100%urgentinvestmentfund transfercustommailrisk freebank accountsurprise will securityhttp://za.msn.com/ mr. stephen vusi. mr. stephen vusi, mr. vusi ofnmr. stephen vusi.financial
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:] => Mon, 05 Feb 2007 06:13:45 -0800
[received:] => Array
(
[0] => from [65.54.246.206] (helo=bay0-omc3-s6.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HE4bJ-0003MY-3Wfor scams@scamdex.com; Mon, 05 Feb 2007 06:13:45 -0800
[1] => from hotmail.com ([65.54.250.33]) by bay0-omc3-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 5 Feb 2007 06:13:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Feb 2007 06:13:42 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Mon, 05 Feb 2007 14:13:38 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.241.224.185]
[x-originating-email:] => [thevusifamily012@hotmail.com]
[x-sender:] => thevusifamily012@hotmail.com
[reply-to:] => stephenvusi99@yahoo.co.uk
[from:] => "stephen vusi"
[bcc:] =>
[subject:] => Urgent.
[date:] => Mon, 05 Feb 2007 14:13:38 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Feb 2007 14:13:42.0020 (UTC) FILETIME=[D6D93C40:01C7492F]
[message-id:] =>
[x-scamdex-scores:] => S:70 P:50 A:56 L:54 E:54 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 331
[x-scamdex-kw:] => \%,account,africa,assistance,bank,claim,contact,death,fund,killed,million,reliable,resident,response,risk free,safe,service,south,transaction,urgent
[x-scamdex-em:] => stephenvusi99@yahoo.co.uk,thevusifamily012@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M599691P21232V
[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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From: MR. Stephen Vusi.
Tel:+27-73-775-7711.
PRESIDENT/ CEO.
be a surprise to you where I got your contact address but I got your contact
be worried.
of our President Robert Mugabe to claim all the white owned farms in our
party members and their followers.
not support the Presidents political ideology, the Presidents supporters
all his investments.
decided to move out of Zimbabwe for the safety of our lives. We took along
amounted to the sum of US$12.7Million to the Republic of South Africa.
in South Africa where we have sought political asylum. My Mother and I have
transfer this money out of South Africa, because we as asylum seeker here in
bank account.
account through which this fund will be channeled out to your nominated
If my preposition is considered, for assisting us to transfer this money to
out for all the expensis .75% will be for me and my family to invest in your
can contact me on my direct line + 27-73-775-7711.This transaction is 100%
Your urgent response will be highly appreciated.
All the best,
MR. Stephen Vusi.
_________________________________________________________________
From: MR. Stephen Vusi.
Tel:+27-73-775-7711.
PRESIDENT/ CEO.
My name is Mr. Stephen Vusi, the elder son of Mr. Vusi of Zimbabwe.It might
be a surprise to you where I got your contact address but I got your contact
address from the Johannesburg Chambers of Trade and Commerce, please don’t
be worried.
During the current crises against the farmers of Zimbabwe by the supporters
of our President Robert Mugabe to claim all the white owned farms in our
country, he ordered all the white farmers to surrender their farms to his
party members and their followers.
My father was one of the best farmers in the country and knowing that he did
not support the President’s political ideology, the President’s supporters
invaded my father’s farm burnt down everything, killed him and confiscated
all his investments.
After the death of my father, my mother and I with my younger brother
decided to move out of Zimbabwe for the safety of our lives. We took along
with us the money my father kept in the safe in my mother’s house, which
amounted to the sum of US$12.7Million to the Republic of South Africa.
We have deposited it as personal valuable in a private Security Company here
in South Africa where we have sought political asylum. My Mother and I have
decided to contact any reliable overseas firm who could assist us to
transfer this money out of South Africa, because we as asylum seeker here in
South Africa we are not allowed certain financial rights like operating a
bank account.
We need you to come to South Africa where you will open a non-resident
account through which this fund will be channeled out to your nominated
overseas account.
If my preposition is considered, for assisting us to transfer this money to
your country, we will offer you 20% of the total fund, and 5% have been map
out for all the expensis .75% will be for me and my family to invest in your
country under your guidance and assistance. For detailed information, you
can contact me on my direct line + 27-73-775-7711.This transaction is 100%
risk free.
Your urgent response will be highly appreciated.
All the best,
MR. Stephen Vusi.
_________________________________________________________________
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