An
Email with the Subject "APPROVED" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Jun 2006 06:49:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as prince zuma <princez_uma@yahoo.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
africaafrican776328-3423safeaccountclaimtransactionpaymentprojectescrow100%10%20%70% transferlegalfundsentmailcontractorrisk freebank dollarusd reserve bank princez_uma@yahoo.com will spamyahoo.comyahoo!(usd 40 m)cooperationhttp://mail.yahoo.com mr. prince zuma mr. princenmodalities
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Mon, 05 Jun 2006 06:49:28 -0700
[received:] => Array
(
[0] => from web33807.mail.mud.yahoo.com ([66.163.178.54])by sun.newsblaze.com with smtp (Exim 4.52)id 1FnFSS-0004vK-3jfor submissions@scamdex.com; Mon, 05 Jun 2006 06:49:28 -0700
[1] => (qmail 3972 invoked by uid 60001); 5 Jun 2006 13:49:25 -0000
[2] => from [165.165.163.64] by web33807.mail.mud.yahoo.com via HTTP; Mon, 05 Jun 2006 06:49:25 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=xO4updDeGfz/UCdrgJRQaKnNhPhzpj/W8nxuSJfJdDQ3Oo/BtEERQbYr755ZUmtL4F2ja6JYoMBK3ecYi0Qg0Vp3wgilORcqq4Qfuy+ut27eMoh71HioUHyp/Js5GeqmUVMoBktB6dhWns7Y30sUQsgZPu0WvyWSk+Lx0pcwCuc= ;
[message-id:] => <20060605134925.3970.qmail@web33807.mail.mud.yahoo.com>
[date:] => Mon, 5 Jun 2006 06:49:25 -0700 (PDT)
[from:] => prince zuma
[subject:] => APPROVED
[to:] => princez_uma@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-977981837-1149515365=:3653"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 65040
[x-scamdex-scores:] => S:84 P:68 A:74 L:72 E:82 G:65
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 445
[x-scamdex-kw:] => 10%,\%,account,africa,bank,claim,contractor,courier,dollars,escrow,foreign,fund,gold,inc.,legal,million,payment,project,risk free,safe,sent,south,transaction
[x-scamdex-em:] => princez_uma@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1162692812.M388981P13960V0805I000DC5DA
[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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It is our pleasure to inform you of a transaction involving the transfer of 40million United State Dollars (USD 40 M) to a foreign account for safekeeping pending on my arrival with my colleagues for sharing with you as the account holder, we are a media relation accountant with the South African Anglo Gold Ashanti Cooperation in Johannesburg South Africa. And this money was originally from an over-invoice contract executed for the cooperation some time ago, on
completion and inspection of contract, the payment voucher was approved and the money involved made available for the payment to the contractors.
We are highly profile officials therefore, we are not liable to come for the claim of this money, we are looking for a competent and honest company or individual on abroad whose particulars will tendered by us in South Africa as one of the contractors that executed this project for the collection of this money. And this money has been lying in Reserve Bank of South Africa escrow account since then without any claim, although we have
not met before as to know the extent of your honesty, but based on the recommendation, we believe that you will not seat on our money once it is finally transferred into your account.
It is on this note that we considered it proper to right you asking for your consent permission and support to transfer this money into your account. You should not entertain any fear because this transaction is 100%risk free on bothsides, and we have concluded arrangements to safeguard you in this transaction but at the same time, we will not like you to advertise this transaction for our own safety here in .
Therefore, it requires a high level of secrecy and confidence. Meanwhile, this is the brake down of the sharing modalities; 10% of the total sum will be used to settle for the transfer charges, and legal protocols20% of the total sum will be given to you for using your account, while70% will belong to the originators of the fund.
We shall expect an immediate reply from you if you are willing and capable to assist.
Please, all correspondence should be strictly through the above address.
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
FROM: Mr. Prince Zuma EMAIL princez_uma@yahoo.com 11DIAGONAL STREET JOHANNESBURG SOUTH AFRICA +2776328-3423 Attention: Director. It is our pleasure to inform you of a transaction involving the transfer of 40 million United State Dollars (USD 40 M) to a foreign account for safekeeping pending on my arrival with my colleagues for sharing with you as the account holder, we are a media relation accountant with the South African Anglo Gold Ashanti Cooperation in Johannesburg South Africa. And this money was originally from an over-invoice contract executed for the cooperation some time ago, on
completion and inspection of contract, the payment voucher was approved and the money involved made available for the payment to the contractors. We are highly profile officials therefore, we are not liable to come for the claim of this money, we are looking for a competent and honest company or individual on abroad whose particulars will tendered by us in South Africa as one of the contractors that executed this project for the collection of this money. And this money has been lying in Reserve Bank of South Africa escrow account since then without any claim, although we have
not met before as to know the extent of your honesty, but based on the recommendation, we believe that you will not seat on our money once it is finally transferred into your account. It is on this note that we considered it proper to right you asking for your consent permission and support to transfer this money into your account. You should not entertain any fear because this transaction is 100% risk free on both sides, and we have concluded arrangements to safeguard you in this transaction but at the same time, we will not like you to advertise this transaction for our own safety here in South Africa. Therefore, it requires a high level of secrecy and confidence. Meanwhile, this is the brake down of the sharing modalities; 10% of the total sum will be used to settle for the transfer charges, and legal protocols 20% of the total sum will be given to you for using your account, while 70% will belong to the originators of the fund. We shall expect an immediate reply from you if you are willing and capable to assist. Please, all correspondence should be strictly through the above address. FROM: Mr. Prince
Zuma EMAIL princez_uma@yahoo.com 11DIAGONAL STREET JOHANNESBURG SOUTH AFRICA +2776328-3423
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
