An
Email with the Subject "Dr Samuel Urgent Responsed ." was
received in one of Scamdex's honeypot email accounts on Thu, 03 Jan 2008 07:40:52 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr Omar Juma Family" <drsamueljfamily@terra.es>.
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
deathafricaafrican million united states do...presidentforeigndiedcontactaccountresidentten milliondepositedreliabletransactionresponse100%20%75%5%processurgent transferfundinvestmentbusinessmailrisk freeeurodollarsurpriseconfidential will securityboxesexchange(g.i.e)(ccm)(ten million united state...
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:] => Thu, 03 Jan 2008 07:40:52 -0800
[received:] => Array
(
[0] => from 191.red-83-44-86.dynamicip.rima-tde.net ([83.44.86.191] helo=terra.es)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JASBX-0003Y4-9Kfor scamdex@scamdex.com; Thu, 03 Jan 2008 07:40:52 -0800
[1] => from pc10 ([127.0.0.1]) by pc10 ([127.0.0.1]) with SMTPSVC; Thu, 03 Jan 2008 16:42:52 +0100
)
[x-uid:] =>
[from:] => "Dr Omar Juma Family"
[to:] => "scamdex@scamdex.com"
[subject:] => Dr Samuel Urgent Responsed .
[date:] => Thu, 03 Jan 2008 16:42:52 +0100
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=MailPart0000_0010_D8E4C167"
[x-spam-status:] => No, score=15.4
[x-spam-score:] => 154
[x-spam-bar:] => +++++++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:93 P:69 A:75 L:72 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 451
[x-scamdex-kw:] => \%,account,africa,assistance,box,business,contact,death,die,dollars,finance,first,foreign,fund,inc.,million,process,reliable,resident,response,risk free,safe,transaction,trust,united states dollar,urgent
[x-scamdex-em:] => drsamuelalijuma@centrum.cz
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M314094P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
You may be surprised to receive this letter from me since you don’t know me personally, I am DR SAMUEL ALI JUMA, the first son of DR. OMAR ALI JUMA, and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA . Before he died, my father died at the age of 63 in the year 2001 after addressing fellow TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DE MOCRATIC REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA . I got your contact through the Ghana information Exchange (G.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his death he had taken to Europe to deposit the sum of US$10 million (TEN MILLION UNITED STATES DOLLARS) with a security and finance company as if he foresaw the looming danger coming. The money was deposited in two sealed boxes as valuables goods to avoid much demurrage from the security company. I most say that the death of my father has warned me and my whole family not to go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA, never showed any concern since the death of my father and after I discovered that my life was no longer safe I decided to leave to Ghana ,West Africa where I am residing now with my own family.
Meanwhile here in Ghana West Africa I don’t think of going back and for this I and my family have decided to transfer my father’s money into a foreign account in any part of the country. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who has tactically frozen our family wealth as I may not trust the system of African government. Furthermore, the new Ghana government does not allow such investment hence I am seeking for asylum. As a business person whom I must entrust my future and that of my family into his hands I must let you know that this transaction is 100% RISK FREE and the nature of your business does not necessarily matter.
Therefore, if you accept to assist me and my family, we are willing to offer you 20% of the total sum for your assistance, 75% for me and my family, while 5% will be mapped out for any expenses that may be incurred in the process of this transaction. We wish to invest our money on commercial property based on your advice and I will also wish to receive your genuine assurance that you would not sit on this money when it is finally transferred into your personal or company’s account. If this transaction is acceptable by. You can contact me by my private email address: drsamuelalijuma@centrum.cz
BEST REGARDS DR. SAMUEL ALI JUMA.
Goodday,
You may be surprised to receive this letter from me since you don’t know me personally, I am DR SAMUEL ALI JUMA, the first son of DR. OMAR ALI JUMA, and he was the VICE PRESIDENT of the REPUBLIC OF TANZANIA . Before he died, my father died at the age of 63 in the year 2001 after addressing fellow TANZANIANS during the visit of PRESIDENT JOSEPH KABILA of DE MOCRATIC REPUBLIC OF CONGO and YUERI MUSEVENI of UGANDA . I got your contact through the Ghana information Exchange (G.I.E) in my search for a reliable and reputable person to handle a very confidential transaction which involves the transfer of fund to a foreign account and I decided to write you.
My late father was among the ruling party (CCM) which the opposition party was dominated by his Muslim brothers led by PROF. IBRAHIM LIPUMBA. Before his death he had taken to Europe to deposit the sum of US$10 million (TEN MILLION UNITED STATES DOLLARS) with a security and finance company as if he foresaw the looming danger coming. The money was deposited in two sealed boxes as valuables goods to avoid much demurrage from the security company. I most say that the death of my father has warned me and my whole family not to go back to politics. For the fact that PRESIDENT BENJAMIN MKAPA, never showed any concern since the death of my father and after I discovered that my life was no longer safe I decided to leave to Ghana ,West Africa where I am residing now with my own family.
Meanwhile here in Ghana West Africa I don’t think of going back and for this I and my family have decided to transfer my father’s money into a foreign account in any part of the country. As the eldest son of my father, I am saddled with the responsibility of seeking a genuine foreign account where this money could be transferred without the knowledge of my government who has tactically frozen our family wealth as I may not trust the system of African government. Furthermore, the new Ghana government does not allow such investment hence I am seeking for asylum. As a business person whom I must entrust my future and that of my family into his hands I must let you know that this transaction is 100% RISK FREE and the nature of your business does not necessarily matter.
Therefore, if you accept to assist me and my family, we are willing to offer you 20% of the total sum for your assistance, 75% for me and my family, while 5% will be mapped out for any expenses that may be incurred in the process of this transaction. We wish to invest our money on commercial property based on your advice and I will also wish to receive your genuine assurance that you would not sit on this money when it is finally transferred into your personal or company’s account. If this transaction is acceptable by. You can contact me by my private email address: drsamuelalijuma@centrum.cz
BEST REGARDS DR. SAMUEL ALI JUMA.