An
Email with the Subject "Welcome!" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 07:18:17 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Sr. Diego Gomes" <diego.g@rediffmail.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
sekolate clientbeneficiaryassistanceboxpresidentforeigndiedthird partycontactsafeclaimresidentdepositdepositedtrustworthypartnertransactionresponseclientprocessbusinessproposalinvestment transferfundsentmailrisk freedollarsurprisemutual benefitconfidentialsincerelydie will consignmentco-operationhttp://partners.nytimes.c...
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
[delivery-date:] => Fri, 20 Apr 2007 07:18:17 -0700
[received:] => Array
(
[0] => from [206.162.166.66] (helo=rediffmail.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1Hetvw-00062q-T2for submitted@scamdex.com; Fri, 20 Apr 2007 07:18:17 -0700
[1] => from rly04.hottestmile.com ([37.74.30.204]) by smtp.doneohx.com with SMTP; Mon, 16 Apr 2007 23:13:24 +0600
[2] => from unknown (49.184.57.247)by public.micromail.com.au with SMTP; Mon, 16 Apr 2007 23:09:16 +0600
[3] => from qnx.mdrost.com [136.197.33.12] by public.micromail.com.au with ESMTP; Mon, 16 Apr 2007 23:02:51 +0600
)
[x-mailer:] => <5A984962.DAB2CEA0@rediffmail.com>
[date:] => Mon, 16 Apr 2007 22:56:31 +0600
[from:] => "Sr. Diego Gomes"
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.0.2) Gecko/20030208 Netscape/7.02
[mime-version:] => 1.0
[to:] => "winner"
[subject:] => Welcome!
[content-type:] => text/html;charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[message-id:] =>
[x-scamdex-scores:] => S:105 P:82 A:85 L:84 E:87 G:77
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 520
[x-scamdex-kw:] => agent,assistance,beneficiary,box,business,citi,claim,contact,death,die,dollars,foreign,fund,inc.,mutual,partner,process,proposal,resident,response,risk free,safe,seko,sent,sese,third party,transaction,trust,trustworthy,united states dollar,user,winn
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186935445.M750478P6066V0805I0056C299
[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.
Hi!J0jyS2OU1y16
Attention,
I am Sr. Diego Gomes the head of Deposits of LIBERTY SEGUROS BARCELONA
SPAIN.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I want a
trustworthy and established person that understands investment ethic
for entering into a life time profitable joint partnership investment
and also co-operation with confidence and trust that you will keep the
contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable
client of ours deposited a consignment in our company's vault for
safe keeping, since then our client has failed to come forward to claim
his consignment, which has accumulated a considerable
amount of money in demurrage, Consequently as the head of deposits I decided
to contact this client to redeem the demurrage which his consignment
had accumulated I discovered that our client was the former president
o the Federal Republic of Zaire, who died of illness after
he was de-throwed in the same year the consignment was entrusted into our
care.
Since the death of our client President Mobutu
Sese seko, none of his benefactors has come forward to claim the
deposit which means that non of his relatives or aids had any
knowledge of this deposit. Hence out of curiosity I decided to secretly open
the box that our client deposited in our vault and to my surprise I
discovered that the box that was registered as
ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable
amount of money in United States Dollars .
Since this development I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a
lot of money from his country while he was in office as head of
state, you can see to this website
(http://partners.nytimes.com/library/world/090897obit-mobutu.html).
It is my conviction that the consignment in our vault was part of the money
that our client siphoned and now that he is dead there is
no trace to this money in our care. I am now soliciting your noble
assistance to assist me in transferring this box out of
spain for immediate investment with your assistance.
Your mode of compensation will be discussed as soon as I hear from
you. 22
Upon my receipt of your reply confirming your
willingness to act with me in this transaction, I will immediately
arrange and transfer all the rights of ownership of this consignment
to your name to facilitate your easy clearance of the box and
immediately transfer the box of funds to your country or you
come for the claim here in spain.You have nothing to worry about, as
I will be there to assist you in anyway necessary with all proper
documentation. This transaction is risk free.
Please maintain absolute confidentiality on this matter.
I await your response to enable me start the process of documentation
presenting you as the beneficiary ofthe deposit.
Sincerely,
Sr.Diego Gomes.
QkesololaqCesbaety
Hi!J0jyS2OU1y16
Attention,
I am Sr. Diego Gomes the head of Deposits of LIBERTY SEGUROS BARCELONA
SPAIN.
I have resolved to contact you through this medium based on business
proposal that will be of mutual benefit to both of us. I want a
trustworthy and established person that understands investment ethic
for entering into a life time profitable joint partnership investment
and also co-operation with confidence and trust that you will keep the
contents secret and divulged to any third party.
To be explicit and straight to the point. Some time early 1997, a reputable
client of ours deposited a consignment in our company's vault for
safe keeping, since then our client has failed to come forward to claim
his consignment, which has accumulated a considerable
amount of money in demurrage, Consequently as the head of deposits I decided
to contact this client to redeem the demurrage which his consignment
had accumulated I discovered that our client was the former president
of the Federal Republic of Zaire, who died of illness after
he was de-throwed in the same year the consignment was entrusted into our
care.
Since the death of our client President Mobutu
Sese seko, none of his benefactors has come forward to claim the
deposit which means that non of his relatives or aids had any
knowledge of this deposit. Hence out of curiosity I decided to secretly open
the box that our client deposited in our vault and to my surprise I
discovered that the box that was registered as
ANTIGUES WITH HIGH MONETORY VALUE by our client contained a considerable
amount of money in United States Dollars .
Since this development I have been nursing plans secretly. I also found out
from enquiries and the foreign media that our late client siphoned a
lot of money from his country while he was in office as head of
state, you can see to this website
(http://partners.nytimes.com/library/world/090897obit-mobutu.html).
It is my conviction that the consignment in our vault was part of the money
that our client siphoned and now that he is dead there is
no trace to this money in our care. I am now soliciting your noble
assistance to assist me in transferring this box out of
spain for immediate investment with your assistance.
Your mode of compensation will be discussed as soon as I hear from
you. 22
Upon my receipt of your reply confirming your
willingness to act with me in this transaction, I will immediately
arrange and transfer all the rights of ownership of this consignment
to your name to facilitate your easy clearance of the box and
immediately transfer the box of funds to your country or you
come for the claim here in spain.You have nothing to worry about, as
I will be there to assist you in anyway necessary with all proper
documentation. This transaction is risk free.
Please maintain absolute confidentiality on this matter.
I await your response to enable me start the process of documentation
presenting you as the beneficiary of the deposit.
Sincerely,
Sr.Diego Gomes.
QkesololaqCesbaety
