An
Email with the Subject "I wait your urgent consideration" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Mar 2007 09:16:19 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "isa kabila" <isabelle_9kabila@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
assistancediamondpresidentcontactresidenttransaction5%100%businessproposalfundinvestmentsecuresentmailpackageshareusdas a surpriseconfidential will securitytreasure(former zaire)(rashid)(kabila family)consignmentmy dearhttp://www.msn.fr/newhotm... ms isabelle kabila,nms isabelle kabilafinancial
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:] => 419@scamdex.com
[delivery-date:] => Tue, 06 Mar 2007 09:16:19 -0800
[received:] => Array
(
[0] => from [65.54.246.141] (helo=bay0-omc2-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HOdGt-0005U8-Nrfor 419@scamdex.com; Tue, 06 Mar 2007 09:16:19 -0800
[1] => from hotmail.com ([207.46.9.87]) by bay0-omc2-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 6 Mar 2007 09:16:14 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 6 Mar 2007 09:16:14 -0800
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Tue, 06 Mar 2007 17:16:11 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.2]
[x-originating-email:] => [isabelle_9kabila@hotmail.com]
[x-sender:] => isabelle_9kabila@hotmail.com
[reply-to:] => isabelle_kb@gawab.com
[from:] => "isa kabila"
[bcc:] =>
[subject:] => I wait your urgent consideration
[date:] => Tue, 06 Mar 2007 17:16:11 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 06 Mar 2007 17:16:14.0761 (UTC) FILETIME=[252BA190:01C76013]
[message-id:] =>
[x-scamdex-scores:] => S:70 P:51 A:55 L:55 E:60 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 341
[x-scamdex-kw:] => \%,africa,assistance,business,contact,diamond,first,fund,inc.,million,package,partner,proposal,resident,response,safe,sent,service,share,transaction,treasure,urgent
[x-scamdex-em:] => isabelle_9kabila@hotmail.com,isabelle_kb@gawab.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M677605P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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nature of what is happening to me and my family urged me to contact you. I
it did get to you since I have not heard from you.
of Congo-Kinshasha (former Zaire) Mr.Laurent Desire Kabila. I got your
However, I am contacting you in order to ask for your assistance on this
without any other person(s) pre-knowledge of my contacting you on this
through. I have the sum of USD8.5 Million from a secret Sale of Diamond by
January 16th 2001, which I will like you to receive on my Behalf due to
be well informed that your share in this transaction has been calculated at
and me.
married so many wives, and my mother being the second wife of my father, my
of the first wife and he does not have any knowledge about this deal.Already
property, which my father left behind for the whole family. Now my mother,my
fathers wealth. Our situation is seriously critical that we need your
the diamond sales are packaged from the onset in a pattern that shows no
cash and is secured in a security firm as family Treasures, as I dont want
confiscated the consignment will be released within seven (7) days of my
reasons.
any question(s), do not hesitate to contact me through my email.
Best Regards,
Ms Isabelle Kabila
_________________________________________________________________
My Dear Good day,
I hope this will not come as a surprise to you. But it is because of the
nature of what is happening to me and my family urged me to contact you. I
had already sent to you this same letter two weeks ago, but I am not sure if
it did get to you since I have not heard from you.
I am Ms Isabelle Kabila, the daughter of the former head of state president
of Congo-Kinshasha (former Zaire) Mr.Laurent Desire Kabila. I got your
particulars when i was looking for my late father business partner;
However, I am contacting you in order to ask for your assistance on this
confidential Business proposal with full financial benefit for both of us.
Before I go into further details, please be informed that I am writing
without any other person(s) pre-knowledge of my contacting you on this
transaction. Therefore I will appreciate same attitude to be maintained all
through. I have the sum of USD8.5 Million from a secret Sale of Diamond by
my father before he was assassinated by one of his body Guard (Rashid) on
January 16th 2001, which I will like you to receive on my Behalf due to
security reasons, as my narration below will explain. But before I continue
be well informed that your share in this transaction has been calculated at
30% of the total sum of USD$8.5M, 5% for expenses and the rest for my Family
and me.
My father as a real African traditionalist was a polygamist thereby having
married so many wives, and my mother being the second wife of my father, my
stepbrother Joseph, who is the current president of my country, is the son
of the first wife and he does not have any knowledge about this deal.Already
president Joseph is using his power to sit on all the money and private
property, which my father left behind for the whole family. Now my mother,my
younger brother and I are left with nothing in the inheritance of my late
father’s wealth. Our situation is seriously critical that we need your
assistance to help us receive these funds overseas for proper investment.
Let me quickly assure you the 100% safe proof of this transaction because
the diamond sales are packaged from the onset in a pattern that shows no
direct trace or linkage with us (Kabila family). At present the money is in
cash and is secured in a security firm as family Treasures, as I don’t want
to deposit the money in a financial institution for fear of the funds being
confiscated the consignment will be released within seven (7) days of my
being in receipt of your replyVia my email address above only for security
reasons.
I am waiting for your swift and favourable response, and in case you have
any question(s), do not hesitate to contact me through my email.
Best Regards,
Ms Isabelle Kabila
_________________________________________________________________
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