An
Email with the Subject "REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS" was
received in one of Scamdex's honeypot email accounts on Tue, 06 Nov 2007 05:50:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as DAVID VAN <r_u_c_b62@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
deathassistancerefugeeforeignbankerbankcheckcontactsafeaccountresidentdepositdepositedreliablepartnertransaction5%80%urgentbusinessinvestment transferfundmailconfidential will security(for the entire family)
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 06 Nov 2007 05:50:26 -0800
[received:] => Array
(
[0] => from bay0-omc3-s3.bay0.hotmail.com ([65.54.246.203])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IpOos-0001ko-Rmfor submissions@scamdex.com; Tue, 06 Nov 2007 05:50:26 -0800
[1] => from BAY139-W10 ([64.4.43.45]) by bay0-omc3-s3.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 6 Nov 2007 05:50:16 -0800
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_fc37af19-a31e-4e4e-ae2a-ecdcf18d5933_"
[x-originating-ip:] => [41.245.40.235]
[from:] => DAVID VAN
[subject:] => REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS
[date:] => Tue, 6 Nov 2007 15:50:15 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 06 Nov 2007 13:50:16.0049 (UTC) FILETIME=[F6029610:01C8207B]
[x-spam-status:] => No, score=12.5
[x-spam-score:] => 125
[x-spam-bar:] => ++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:108 P:83 A:88 L:86 E:93 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 537
[x-scamdex-kw:] => \%,account,africa,assistance,bank,box,business,check,claim,contact,death,dollars,finance,foreign,fund,inc.,killed,lucrative,million,mutual,partner,reliable,resident,safe,sent,share,south,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => davidvan_01@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M270743P21232V
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS ASSISTANCE.
ATTN:DIRECTOR/C.E.O. DEAR SIR/MADAM
I wish to introduce my good self as DAVID VAV .The elder son of KING GEORGE VAN of Zimbabwe. This might be a surprise to you where I got you contact address, I got your contact through network online. I was convinced to solicit for your assistance after much prayers. I am interested in doing business with you, particularly, in joint venture in your country on lucrative business. During the current war against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the white and black farmers to su! rrender all their farms to his party members and his followers, and my father was one of the best farmers in our country, because he did not support the his idea, his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investment.
After the death of my father, I decided to move out of Zimbabwe because my life is still in danger, with the little money my father kept in his hidden safe in my mother's house i ecided to leave for South Africa because i had knowledge of a particular deposit which my father made in my name into a private security and finance company, since he does not have any account with any bank due to illiteracy but was successful in farm production.
The amount contained in the metal box/container which he deposited with the private security company is worth US$22(Twenty Two Million United States Dollars), and I have decided to move with the money with your assistance as and I am currently fo! rced to seek a political asylum as refugee.
I was advised by a banker who had agreed to help in the depositing and transferring of this fund to seek for a reliable foreign partner who is going to assist me in the opening of a non-resident account here which he advised is the best possible way of transferring this fund because of my political status .He said it will be more convenient pending when I get reliable some body that will assist receive the fund in his foreign safe account and at the same time give me light of investment based on business idea/knowledge you may have.
However, my aim of contacting you is to help me look for a profitable investment overseas. As a result of my present status and as a refugee I will not be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with above e-mail address or phone number indicating your interest to help me. I will then furnish you with more details . I have mutual! ly agreed to compensate you with 15% which is your share for assistance, and 5% for any expenses that may incure in the course of the transaction. Then the remaining 80% will be for me and my family, which you will help us to invest in your country.
Be informed that this transaction need utmost trust and confidentiality and will only take about 2-3 working days to be concluded, note also that this transaction attract no risk on you side hence all the modalities is safe, smooth successful transaction has been arranged by me and the banker who will assist us in this business.
I also look forward to establish a good relationship with you.
Best regards.
David Van. (For the entire family)
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FROM : DAVID VAN,
ELDER SON OF KING GEORGE VAN OF ZIMBABWE. EMAIL; davidvan_01@yahoo.co.uk
REQUEST FOR URGENT AND CONFIDENTIAL BUSINESS ASSISTANCE.
ATTN:DIRECTOR/C.E.O. DEAR SIR/MADAM
I wish to introduce my good self as DAVID VAV .The elder son of KING GEORGE VAN of Zimbabwe. This might be a surprise to you where I got you contact address, I got your contact through network online. I was convinced to solicit for your assistance after much prayers. I am interested in doing business with you, particularly, in joint venture in your country on lucrative business. During the current war against the farmers in Zimbabwe from the support of our President ROBERT MUGABE to claim all the white and black farms in our country, so he ordered all the white and black farmers to su! rrender all their farms to his party members and his followers, and my father was one of the best farmers in our country, because he did not support the his idea, his supporters invaded my father's farm and burnt everything in the farm and killed my father and confiscated all his investment.
After the death of my father, I decided to move out of Zimbabwe because my life is still in danger, with the little money my father kept in his hidden safe in my mother's house i ecided to leave for South Africa because i had knowledge of a particular deposit which my father made in my name into a private security and finance company, since he does not have any account with any bank due to illiteracy but was successful in farm production.
The amount contained in the metal box/container which he deposited with the private security company is worth US$22(Twenty Two Million United States Dollars), and I have decided to move with the money with your assistance as and I am currently fo! rced to seek a political asylum as refugee.
I was advised by a banker who had agreed to help in the depositing and transferring of this fund to seek for a reliable foreign partner who is going to assist me in the opening of a non-resident account here which he advised is the best possible way of transferring this fund because of my political status .He said it will be more convenient pending when I get reliable some body that will assist receive the fund in his foreign safe account and at the same time give me light of investment based on business idea/knowledge you may have.
However, my aim of contacting you is to help me look for a profitable investment overseas. As a result of my present status and as a refugee I will not be able to conclude this transaction alone. If you are interested in helping me out, try and contact me with above e-mail address or phone number indicating your interest to help me. I will then furnish you with more details . I have mutual! ly agreed to compensate you with 15% which is your share for assistance, and 5% for any expenses that may incure in the course of the transaction. Then the remaining 80% will be for me and my family, which you will help us to invest in your country.
Be informed that this transaction need utmost trust and confidentiality and will only take about 2-3 working days to be concluded, note also that this transaction attract no risk on you side hence all the modalities is safe, smooth successful transaction has been arranged by me and the banker who will assist us in this business.
I also look forward to establish a good relationship with you.
Best regards.
David Van. (For the entire family)
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