An
Email with the Subject "A Supply Opportunity" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Jul 2012 05:51:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Allied Supply.Co" <asupply@cantv.net>.
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
africaafricanmobilendedcontactwinnumbersaccountresidentdepositlucrativepartnertransactionpaymentopportunity25%50%40%businessproposalsentbuysellmailshareeuromedicinecote d'ivoire will godach(vaccine)(negated)(lpo)(direct)dearnmr. malik lara.
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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:] => Mon, 16 Jul 2012 05:51:30 -0700
[received:] => Array
(
[0] => from mailserver.ampernet.com.br ([187.60.210.4]:49478)by lester.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.77)(envelope-from )id 1Sqklq-0004Eg-Nwfor submissions@scamdex.com; Mon, 16 Jul 2012 05:51:30 -0700
[1] => (qmail 19180 invoked by uid 33); 16 Jul 2012 08:39:36 -0300
)
[to:] => undisclosed-recipients: ;
[subject:] => A Supply Opportunity
[x-php-originating-script:] => 33:main.inc
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Mon, 16 Jul 2012 11:39:35 +0000
[from:] => "Allied Supply.Co"
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] => <6b1b1c6e583bdd2528140e9e517f7784@netconta.com.br>
[x-sender:] => asupply@cantv.net
[user-agent:] => Roundcube Webmail/0.7.2
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Can We Supply This Vaccine? Dear Friend, Before I could proceed, let me first of all introduce myself to you. My name is Mr.Malik Lara and as a matter of fact, I work with an Agricultural Firm as the Corporate Affairs Manager. [...] Content analysis details: (3.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT [187.60.210.4 listed in bb.barracudacentral.org] 0.9 SPF_FAIL SPF: sender does not match SPF record (fail)[SPF failed: Please see http://www.openspf.org/Why?s=mfrom;id=asupply%40cantv.net;ip=187.60.210.4;r=lester.newsblaze.com]-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 0.0 LOTS_OF_MONEY Huge... sums of money 0.0 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419) 2.1 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_4_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_5_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_5 Lots of money and many fraud phrases 1.7 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money 0.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money 0.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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name is Mr.Malik Lara and as a matter of fact, I work with an
very lucrative Vaccine Supplying Business of great beneficial interest
former Boss did. Please, there is no Obligation in this. It is
held in San Pedro, Cote d'Ivoire, which I attended. While at the
& Dairy Farms WA. Ltd, Alhaji Konate Mamadou.
Millionaire farmer in this part of t he region. He has farms in almost
supplier of Cattle, Beef, Diary and it's allied products in this part of
at the Seminar, he called me for a chat at the end of the Seminar. After
the purchasing of a particular but very rare Medicine (Vaccine) for his
the needed Vaccine.
carton, and that he mostly buys in excess of 1,000 cartons or above and
cheaper supplier, considering the recent general drop on the price of
to handle the supply by himself. We carried out a market research and
Europe, at the rate of US$2,100.00 per Carton. We moved a proposal to
Carton, of which they accepted.
to be receiving 25% of whatever gain that is made from each supply,
being received from Armajaro Cattle & Dairy Farms WA Ltd. My Boss
me my share of the profit. Since then, our relationship has become
of life's experiences, as a man. Life continues.
request (LPO) from Alhaji Konate Mamadou of Armajaro Cattle & Dairy
Cartons of the same product as soon as possible. I seized the letter and
introduce and direct him to the producer who is ready to be supplying
buys from my Boss, if he will pay in advance as he used to do before. He
partner.
rate of US$2,100.00 par carton and sell it at US$4,400.00 to Armajaro
of 50% down payment of our quoted price, as mobilization fee.
the supply, after the deduc tion of all the expenses. Thus, I am
you agree with the terms and condition stated herein.
well, give you the contacts of the Manufacturing Company in Europe and
(direct) producer of the said medicine. Again, we should never allow
Otherwise, they will bypass us from behind and go to deal with them,
alternatively include your direct/mobile phone numbers for more detailed
immediately.
Yours partner in progress,
Mr. Malik Lara.
Can We Supply This Vaccine?
Dear Friend,
Before I could proceed, let me first of all introduce myself to you. My
name is Mr.Malik Lara and as a matter of fact, I work with an
Agricultural Firm as the Corporate Affairs Manager.
I am writing to solicit for your kind assistance to enable me execute a
very lucrative Vaccine Supplying Business of great beneficial interest
with you, hoping that you are not going to betray me at last, like my
former Boss did. Please, there is no Obligation in this. It is
absolutely a pure and genuine vaccine supplying business.
Sometime between 11th and 13th of Aug. 2010, a Business Seminar was
held in San Pedro, Cote d'Ivoire, which I attended. While at the
Seminar, I was opportuned to meet with the President of Armajaro Cattle
& Dairy Farms WA. Ltd, Alhaji Konate Mamadou.
Alhaji Konate Mamadou is an accomplished gentleman and widely known
Millionaire farmer in this part of t he region. He has farms in almost
all the countries of West Africa. Above all, he is one of the biggest
supplier of Cattle, Beef, Diary and it's allied products in this part of
West Coast.
On knowing about my profession after the Key Note Address I presented
at the Seminar, he called me for a chat at the end of the Seminar. After
my discussions with him, he took me in confidence by informing me about
the purchasing of a particular but very rare Medicine (Vaccine) for his
Cattle, having noticed that our company can source and supply him with
the needed Vaccine.
He also informed me that he buys this product at US$5,000.00 per
carton, and that he mostly buys in excess of 1,000 cartons or above and
mandated me to find out if my Organization could source for him, a
cheaper supplier, considering the recent general drop on the price of
Beef in the African market, which is affecting his business.
Back in my office, I discussed this prop osal with my Boss, who decided
to handle the supply by himself. We carried out a market research and
discovered that we could purchase the said medicine somewhere cheaper in
Europe, at the rate of US$2,100.00 per Carton. We moved a proposal to
Armajaro Farms to make the supply to them at the rate of US$4,800.00 per
Carton, of which they accepted.
Owing to my role in the transaction, I had an "Agreement" with my Boss
to be receiving 25% of whatever gain that is made from each supply,
which he agreed. But on completion of the supply and the whole payment
being received from Armajaro Cattle & Dairy Farms WA Ltd. My Boss
reneged (negated) from the "Agreement" we had and have refused to give
me my share of the profit. Since then, our relationship has become
soured to a very sorrow state. However, I have since accepted it as one
of life's experiences, as a man. Life continues.
However, as God would have it, I recently intercepted a letter of
request (LPO) from Alhaji Konate Mamadou of Armajaro Cattle & Dairy
Farms West Africa Limited, requesting my Boss to supply him 2,500
Cartons of the same product as soon as possible. I seized the letter and
have personally contacted Alhaji Konate Mamadou to inform him that I can
introduce and direct him to the producer who is ready to be supplying
the product to them at the rate of US4,400.00 instead of US$4,800.00 he
buys from my Boss, if he will pay in advance as he used to do before. He
was very pleased and he is right now waiting to be contacted by my
partner.
Now the business is this:- We shall buy the Vaccine from Europe, at the
rate of US$2,100.00 par carton and sell it at US$4,400.00 to Armajaro
Cattle & Dairy Farms WA Ltd, with Alhaji first making an initial deposit
of 50% down payment of our quoted price, as mobilization fee.
AGREEMENT: I will be entitled to 40% of whatever profit we made from
the supply, after the deduc tion of all the expenses. Thus, I am
contacting you so that we can handle this plausible business together if
you agree with the terms and condition stated herein.
If you are interested, I will furnish you with more details and as
well, give you the contacts of the Manufacturing Company in Europe and
that of Armajaro Cattle & Dairy Farms WA Ltd, the buyer.
On no account should you let the buyer know that you are not the main
(direct) producer of the said medicine. Again, we should never allow
them to know the contacts or the real source of the Vaccine, in Europe.
Otherwise, they will bypass us from behind and go to deal with them,
directly.
I will appreciate you mail me upon receipt of this Email Address;
alternatively include your direct/mobile phone numbers for more detailed
discussion on our next step in other to get the Ball rolling,
immediately.
Yours partner in progress,
Mr. Malik Lara.