An
Email with the Subject "Urgent Assistance Needed" was
received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 08:10:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Loius Norman" <loiusnorman2@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
deathassistanceafricaafricanfinance million15million presidentrefugeeforeigncontactnationalagentresidentdepositdepositedreliabletrustworthytransaction100%15%40%5%urgent transferinvestmentbusinessmailrisk freedollarsurpriseconfidential will securityach(fifteen million, united ...http://za.msn.com/ mr. loius norman mr christopher norman,who
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, 20 Nov 2006 08:10:12 -0800
[received:] => Array
(
[0] => from [65.54.246.231] (helo=bay0-omc3-s31.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmBim-0001jD-7bfor scams@scamdex.com; Mon, 20 Nov 2006 08:10:12 -0800
[1] => from hotmail.com ([64.4.35.24]) by bay0-omc3-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Mon, 20 Nov 2006 08:10:09 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 20 Nov 2006 08:10:08 -0800
[3] => from 41.243.163.1 by by12fd.bay12.hotmail.msn.com with HTTP;Mon, 20 Nov 2006 16:10:07 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.243.163.1]
[x-originating-email:] => [loiusnorman2@hotmail.com]
[x-sender:] => loiusnorman2@hotmail.com
[from:] => "Loius Norman"
[to:] => loiusnorman2@hotmail.com
[bcc:] =>
[subject:] => Urgent Assistance Needed
[date:] => Mon, 20 Nov 2006 18:10:07 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Nov 2006 16:10:08.0630 (UTC) FILETIME=[59629160:01C70CBE]
[message-id:] =>
[x-scamdex-scores:] => S:79 P:58 A:61 L:64 E:68 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 388
[x-scamdex-kw:] => \%,africa,agent,assistance,business,contact,death,dollars,finance,foreign,inc.,million,national,reliable,resident,risk free,service,south,transaction,trust,trustworthy,united states dollar,urgent
[x-scamdex-em:] => loiusnorman2@hotmail.com,prolin_loius@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M658310P21232V
[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. LOIUS NORMAN
HIGHLY CONFIDENTIAL.
JOHANNESBURG SOUTH AFRICA.
REPLY TO:prolin_loius@myway.com
ATTENTION: SIR / MADAM,
HIGHLY CONFIDENTIAL.
in person, but for the purpose of introduction, I am Mr. LOIUS NORMAN the
ZIMBABWE. Your contact was given to me at the INTERNATIONAL TRADE CENTRE /
with, then I decided to write you.
cold blood by the agent of the ruling government of president ROBERT MUGABE
the death of my father, he took me to SOUTH AFRICA to deposit the sum of
finance companys if he knew the looming danger in Zimbabwe.
from the security firm. This money was earmarked for the purchase of new
land problem arose when president R. MUGABE introduced a new land Act. Which
condemned the, MODUS OPERANDI' adopted by the government. This resulted to
asylum seeker have decided to transfer this money to a foreign country where
money in South Africa for fear of encountering the same experience in future
African monetary policy/law does not allow such investment hence I Am
100% risk free and the nature of your business does not necessary matter. So
of the total money, 40% will be for a joint business venture I will be doing
invest in your country and the remaining 5% will be mapped out for all
assistance, endeavor to reply through my email address or the above I also
this is highly confidential and the success of this business depends on how
Your reply soonest.
Best Regard.
Loius Norman
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/
FROM: MR. LOIUS NORMAN
HIGHLY CONFIDENTIAL.
JOHANNESBURG SOUTH AFRICA.
REPLY TO:prolin_loius@myway.com
ATTENTION: SIR / MADAM,
HIGHLY CONFIDENTIAL.
You may be surprise to receive this message from me since you don't know me
in person, but for the purpose of introduction, I am Mr. LOIUS NORMAN the
son of late MR CHRISTOPHER NORMAN,who was murdered in a land dispute in
ZIMBABWE. Your contact was given to me at the INTERNATIONAL TRADE CENTRE /
CHEMBER OF COMMERCE here in Johannesburg as reliable and trustworthy to deal
with, then I decided to write you.
My late father was among the Few black Zimbabwean rich farmers murdered in
cold blood by the agent of the ruling government of president ROBERT MUGABE
for his alleged support and sympathy for Zimbabwean opposition party. Before
the death of my father, he took me to SOUTH AFRICA to deposit the sum of
(FIFTEEN MILLION, UNITED STATES DOLLARS) 15MILLION with a security and
finance company’s if he knew the looming danger in Zimbabwe.
The Money was deposited as a gem or precious stone to avoid much demurrage
from the security firm. This money was earmarked for the purchase of new
machinery and chemicals for the farms and the Lesotho and Swaziland. This
land problem arose when president R. MUGABE introduced a new land Act. Which
wholly affects the white rich farmers and some few blacks vehemently
condemned the, MODUS OPERANDI' adopted by the government. This resulted to
Rampant killing and mob actions.
I and my family we are currently staying in South Africa as a refugee or an
asylum seeker have decided to transfer this money to a foreign country where
we can invest it. I am faced with the dilemma of investing this amount of
money in South Africa for fear of encountering the same experience in future
since both countries have the same political history. Moreover, the South
African monetary policy/law does not allow such investment hence I Am
seeking for an asylum or refugee. I must let you know that this business is
100% risk free and the nature of your business does not necessary matter. So
if you are willing to assist us, I and my family have agreed to give you 15%
of the total money, 40% will be for a joint business venture I will be doing
with you and another 40% will be for me and my family which we shall also
invest in your country and the remaining 5% will be mapped out for all
expenses we may Incurred during the transaction.
Therefore, if you are willing and interested to render the needed
assistance, endeavor to reply through my email address or the above I also
need your private phone and fax number for easy communication. Remember that
this is highly confidential and the success of this business depends on how
secret it is kept. Expecting
Your reply soonest.
Best Regard.
Loius Norman
_________________________________________________________________
Discover the magic of RSS feeds at MSN South Africa! http://za.msn.com/