An
Email with the Subject "Goodday To You," was
received in one of Scamdex's honeypot email accounts on Sat, 16 Jan 2010 06:32:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Elfa Kabongo Omar Bongo"<dlopkm@gmail.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
deathassistanceafricafinance million hundred thousand united ...presidentforeignresidentthree millionsix hundred thousanddepositeddepositpartner25%75%businessfundurgent transfersecuresentmailsharedollardlopkm@gmail.com( +346-725-05-895)http://www.nytimes.com/20...http://news.bbc.co.uk/2/h...modalities
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,submitted@scamdex.com
[delivery-date:] => Sat, 16 Jan 2010 06:32:35 -0800
[received:] => Array
(
[0] => from [121.156.52.122] (helo=ns.allinfoto.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NW9ha-00009S-0k; Sat, 16 Jan 2010 06:32:35 -0800
[1] => from User (17.227.211.41.client17.directonpc.net [41.211.227.17] (may be forged))(authenticated bits=0)by ns.allinfoto.com (8.13.8/8.13.8) with ESMTP id o0GEKS5H008053;Sat, 16 Jan 2010 23:20:37 +0900
)
[message-id:] => <201001161420.o0GEKS5H008053@ns.allinfoto.com>
[reply-to:] =>
[from:] => "Mr.Elfa Kabongo Omar Bongo"
[subject:] => Goodday To You,
[date:] => Fri, 15 Jan 2010 03:21:04 +0100
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by ns.allinfoto.com id o0GEKS5H008053
[x-spam-status:] => No, score=0.1
[x-spam-score:] => 1
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.Omar Bongo Ondimba.
My mother Katharina and I are interested in relocating to your country,with the aim of starting a new life and consolidating the finances available to us in your line of business and under your management. Funds we have available is securely deposited in a Governmental Bonded Vaults being US$43,600,000.00 ( Forty-Three Million, Six Hundred Thousand United States Dollars Only ) in liquid assets. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon.
I and my mother have been able to secure the documents of the above amount deposited in my mother’s name.The funds are presently kept in the custody of a private depository firm here in Spain. We urgently seek your partnership to move the funds out of Spain and invest it in profitable ventures with you to avoid my half brother taking it from us.
You can as well view the below websites for further information on my
father:
Firstly, we would need a brief work history indicating your capability to handle funds of this magnitude and also we would need to move the funds and of course ourselves out of Spain as soon as we can possibly make necessary arrangements.
My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation.
Kindly indicate your interest by replying through my E-mail address, or better still you can give me a call on my direct number ( +346-725-05-895) for a more detailed insight.
Kind Regard,
Elfa Kabongo Omar Bongo.
Goodday To You,
My names are Mr.Elfa Kabongo Omar Bongo the son of the former Gabon president, late El Hadj.Omar Bongo Ondimba.
My mother Katharina and I are interested in relocating to your country,with the aim of starting a new life and consolidating the finances available to us in your line of business and under your management. Funds we have available is securely deposited in a Governmental Bonded Vaults being US$43,600,000.00 ( Forty-Three Million, Six Hundred Thousand United States Dollars Only ) in liquid assets. After the death of my father on the 8th of June 2009, my elder brother Ali Benard of a different mother has decided to take control of our late father’s great fortunes and to become the next president of Gabon.
I and my mother have been able to secure the documents of the above amount deposited in my mother’s name.The funds are presently kept in the custody of a private depository firm here in Spain. We urgently seek your partnership to move the funds out of Spain and invest it in profitable ventures with you to avoid my half brother taking it from us.
You can as well view the below websites for further information on my
father:
http://www.nytimes.com/2009/06/09/world/africa/09bongo.html?_r=1
http://news.bbc.co.uk/2/hi/africa/8088399.stm
We intend to share the funds thus;
For Your Involvement; 25%
Myself & My Mother; 75%
Firstly, we would need a brief work history indicating your capability to handle funds of this magnitude and also we would need to move the funds and of course ourselves out of Spain as soon as we can possibly make necessary arrangements.
My mother and I have carefully worked out the modalities for the eventual transfer. You are to participate as our foreign partner in the scheme of arrangement. My mother personally requested that I send this mail to you to seek your assistance and participation.
Kindly indicate your interest by replying through my E-mail address, or better still you can give me a call on my direct number ( +346-725-05-895) for a more detailed insight.