An
Email with the Subject "DEAR SIR" was
received in one of Scamdex's honeypot email accounts on Wed, 11 Apr 2007 08:46:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "carmen morin" <james_11michel@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
assistanceafricapresidentrefugeechiefbankexpresscontactaccountresidentdepositeddepositpartnertransaction20%5%100%processbusinessfund transferinvestmentsentsellmailrisk freebank bank account nominated bank confidential will securitygod(south africa)consignmentdearhttp://messenger.msn.clic...nmr george juma
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:] => submitted@scamdex.com,scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Wed, 11 Apr 2007 08:46:12 -0700
[received:] => Array
(
[0] => from [65.54.246.163] (helo=bay0-omc2-s27.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hbf1Q-0007ti-6m; Wed, 11 Apr 2007 08:46:12 -0700
[1] => from hotmail.com ([65.54.175.18]) by bay0-omc2-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 11 Apr 2007 08:46:09 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 11 Apr 2007 08:46:09 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Wed, 11 Apr 2007 15:46:06 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [62.1.102.192]
[x-originating-email:] => [james_11michel@hotmail.com]
[x-sender:] => james_11michel@hotmail.com
[from:] => "carmen morin"
[bcc:] =>
[subject:] => DEAR SIR
[date:] => Wed, 11 Apr 2007 18:46:06 +0300
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 11 Apr 2007 15:46:09.0324 (UTC) FILETIME=[862666C0:01C77C50]
[message-id:] =>
[x-scamdex-scores:] => S:71 P:57 A:63 L:58 E:65 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 369
[x-scamdex-kw:] => Bless,God,\%,account,africa,assistance,bank,business,citi,contact,first,fund,inc.,partner,process,resident,risk free,sell,sent,service,south,transaction,won
[x-scamdex-em:] => george_juma@myway.com,james_11michel@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M789220P21232V
[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.
INTRODUCING MYSELF. I AM THE SON OF CHIEF EMMANUEL JUMA, A MEMBER OF THE
HIS POLITICAL PARTY CALLED ZANU PF.
OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND
TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED
FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND HIS ALLIES
THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS
US$18,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY COMPANY IN CAPE
COMPANY TO GREECE
ASSISTANCE IS THAT EVER SINCE I CAME HERE TO GREECE, I HAVE NOT BEEN ABLE TO
BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN GREECE.
NON-RESIDENTIAL ACCOUNT FOR US TO DEPOSIT THE MONEY AND TRANSFER THE FUND
THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE REST MONEY FOR ONWARD
SUM OF MONEY AND ALSO I HAVE MAP OUT 5% FOR EXPENSES WHICH BOTH PARTIES
JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I
ZIMBABWE DID NOT KNOW THAT I AM IN GREECE OR WE EVEN HAVE OTHER ASSETS THAT
ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS SO THAT I CAN NOW
HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU.
MR GEORGE JUMA
EMAIL:george_juma@myway.com
_________________________________________________________________
DEAR SIR,
IT IS A GREAT PLEASURE FOR ME TO CONTACT YOU BUT FIRST LET ME START BY
INTRODUCING MYSELF. I AM THE SON OF CHIEF EMMANUEL JUMA, A MEMBER OF THE
MOVEMENT FOR POLITICAL CHANGE IN ZIMBABWE WHICH IS AGAINST THE PRESIDENT AND
HIS POLITICAL PARTY CALLED ZANU PF.
IT HAPPENS THAT HE BECAME A PARTNER WITH A WHITE MAN IN BUSINESS WHO IS ONE
OF THE LEADERS OF THEIR MOVEMENT, THROUGH HIM HE BROUGHT HIS IDEAS AND
PHILOSOPHY THAT THEY NEED TO ERADICATE THE IDEA OF RACISM AND TORTURE
TOWARDS THE WHITE BY THE PRESENT PRESIDENT BECAUSE THEY ARE THE MINORITY IN
ZIMBABWE (SOUTH AFRICA)
BECAUSE OF HIS RELATIONSHIP WITH THEIR PARTY FOR DEMOCRATIC CHANGE THE
PRESIDENT AND HIS PARTY BROUGHT THEIR WICKED IDEAS TOWARDS US. THEY STARTED
CONFISCATING OUR PROPERTIES ,OUR FARM LANDS AND EVEN OUR COMPANY WHICH MY
FATHER IS A PARTNER WITH A WHITE MAN BECAUSE THE PRESIDENT AND HIS ALLIES
HAS BEEN DOING THAT TO OTHER WHITE FARMERS.
DURING THIS PROCESS HE WAS ARRESTED WITH HIS PARTNER. HOWEVER ACCORDING TO
THE INSTRUCTIONS MY FATHER GAVE ME TO SELL THE REMAINDER OF HIS ASSETS, I AS
THE SON WAS ABLE TO SELL HIS REMAINING ASSETS WHICH I REALISED
US$18,525,000.00 AND DEPOSITED THIS FUND WITH A SECURITY COMPANY IN CAPE
TOWN WITH THE HELP OF OUR FAMILY FRIEND IN SOUTH AFRICA AND WAS SEND BY THE
COMPANY TO GREECE
BUT AS OF NOW I AM IN GREECE AND THE REASON WHY I AM SOLICITING FOR YOUR
ASSISTANCE IS THAT EVER SINCE I CAME HERE TO GREECE, I HAVE NOT BEEN ABLE TO
CLEAR THE CONSIGNMENT FROM THE SECURITY COMPANY TO DEPOSIT THE FUND IN THE
BANK BECAUSE I AM STAYING HERE AS A REFUGEE IN GREECE.
ALL I WANT YOU TO DO IS TO COME TRAVEL DOWN TO ATHENS SO THAT YOU CAN OPEN A
NON-RESIDENTIAL ACCOUNT FOR US TO DEPOSIT THE MONEY AND TRANSFER THE FUND
FROM HERE TO YOUR NOMINATED BANK ACCOUNT SO THAT I WILL BE ABLE TO RELOCATE
THE REST OF OUR FAMILY AWAY FROM ZIMBABWE AND USE THE REST MONEY FOR ONWARD
INVESTMENT.
SIR, WITH YOUR HELP AND ASSISTANCE I AM READY TO GIVE YOU 20% FROM THE TOTAL
SUM OF MONEY AND ALSO I HAVE MAP OUT 5% FOR EXPENSES WHICH BOTH PARTIES
MIGHT INCUR DURING THIS TRANSACTION.
I ASSURE YOU THAT THIS ASSISTANCE AND HELP IS 100% RISK FREE AND THIS WON'T
JEOPARDIZE THE INTEREST OF YOU AND YOUR COMPANY NEITHER MY FAMILY. PLEASE I
WANT YOU TO KEEP IT CONFIDENTIAL AND PRIVATE BECAUSE THE GOVERNMENT OF
ZIMBABWE DID NOT KNOW THAT I AM IN GREECE OR WE EVEN HAVE OTHER ASSETS THAT
I WAS ABLE SELL TO REALISE THE FUND.
I DECIDED TO CONTACT YOU THROUGH E-MAIL BECAUSE I WANT IT TO BE PRIVATE AND
ALSO I AM WAITING YOUR REPLY THROUGH THIS E-MAIL ADDRESS SO THAT I CAN NOW
GIVE YOU DETAILS AND UPDATES.
HOPING TO HEAR FROM YOU AS SOON AS POSSIBLE AND GOD BLESS YOU.
MR GEORGE JUMA
EMAIL:george_juma@myway.com
_________________________________________________________________
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