An
Email with the Subject "ESTATE INVESTMENT PROJECT PARTNERSHIP!" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 04:20:56 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "DR HAMZE AHMED" <dhamze13@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
africapercentgolddiamondpresidentexpresswestern contactresidentpartnerprojectresponseinvestmentbusinesssentmailexport will godbelovedachhospitaldearcooperationhttp://messenger.msn.clic...
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:] => Fri, 30 Mar 2007 04:20:56 -0700
[received:] => Array
(
[0] => from [65.54.246.89] (helo=bay0-omc1-s17.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXFA8-0000Et-Bjfor scams@scamdex.com; Fri, 30 Mar 2007 04:20:56 -0700
[1] => from hotmail.com ([64.4.19.32]) by bay0-omc1-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 30 Mar 2007 04:20:53 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 30 Mar 2007 04:20:53 -0700
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Fri, 30 Mar 2007 11:20:49 GMT
)
[x-uid:] =>
[x-originating-ip:] => [86.62.8.178]
[x-originating-email:] => [dhamze13@hotmail.com]
[x-sender:] => dhamze13@hotmail.com
[reply-to:] => drhamzeahmed@terra.com
[from:] => "DR HAMZE AHMED"
[bcc:] =>
[subject:] => ESTATE INVESTMENT PROJECT PARTNERSHIP!
[date:] => Fri, 30 Mar 2007 07:20:49 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Mar 2007 11:20:53.0324 (UTC) FILETIME=[7A8488C0:01C772BD]
[message-id:] =>
[x-scamdex-scores:] => S:59 P:44 A:49 L:46 E:52 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => Bless,God,africa,business,citi,contact,diamond,export,gold,partner,percent,project,resident,response,sent,service,trust,western
[x-scamdex-em:] => dhamze13@hotmail.com,drhamzeahmed@terra.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M901094P21232V
[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.
/ REAL ESTATE , HOSPITAL and FARMS in your country. I am sorry if this is
assist me to set up , develop the project and assume responsibility of
monthly or annually.
adviser on Budget and planning to the former president of Kenya,Daniel Arab
currently in possession of $58.1m,which i want to use for investment
Now the present government of Mwai Kibaki has intensified efforts at
and have been frustrating me and others that served under Daniel Arab Moi.
City.
me achieve my objectives,and also manage the business for me.
why i am making this exclusive contact with you. your immediate reply will
project,and your percentage and all what is expected of you.
.
Your response is higly welcomed.
Thanks and God bless.
I Remain Yours
Dr Hamze Ahmed .
_________________________________________________________________
Dear Beloved,
I am looking for your cooperation in building a Tourist HOTEL/SHOPPING Mall
/ REAL ESTATE , HOSPITAL and FARMS in your country. I am sorry if this is
not in line with your business.I need an experienced person like you to
assist me to set up , develop the project and assume responsibility of
ownership as chairman but will be bringing in profit /distribute profit
monthly or annually.
I am Dr Hamze Ahmed,a white citizen of Nairobi ,Kenya.A former Presidential
adviser on Budget and planning to the former president of Kenya,Daniel Arab
Moi.I acquired this money as a result of gold and diamond export. I am
currently in possession of $58.1m,which i want to use for investment
purposes preferably in your country.
Now the present government of Mwai Kibaki has intensified efforts at
probing Moi\'s government,goverment officials have turned their backs on us
and have been frustrating me and others that served under Daniel Arab Moi.
For this reason, I left Kenya for Western part of Africa, in the Calabar
City.
That is why i need someone like you who is trustworhty and honest, to assist
me achieve my objectives,and also manage the business for me.
However ,I got your email information on your Hotel contact list,that is
why i am making this exclusive contact with you. your immediate reply will
be highly appreciated and I shall give you more information on this
project,and your percentage and all what is expected of you.
Please for the progress of this project please do contact me through my
private :email address : drhamzeahmed@terra.com and call me on my direct
Phone:234-8058-266424 for more information.
.
Your response is higly welcomed.
Thanks and God bless.
I Remain Yours
Dr Hamze Ahmed .
_________________________________________________________________
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