An
Email with the Subject "Treat as urgent." was
received in one of Scamdex's honeypot email accounts on Tue, 17 Jul 2007 08:10:08 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Engr.Ricardo Zebus" <engr.ricardo23@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
beneficiary24 million 5 million $80 million 1 million 2 million oilthird partybiddbidcontactnationalaccount millionpartnertransactionresponseiraqurgentbusinessbuymailpackageshareeuroconfidentialbetween us will engr.dearhttp://liveearth.za.msn.com/
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:] => Tue, 17 Jul 2007 08:10:08 -0700
[received:] => Array
(
[0] => from [65.54.246.240] (helo=bay0-omc3-s40.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IAogh-0000Kp-UNfor scams@scamdex.com; Tue, 17 Jul 2007 08:10:08 -0700
[1] => from hotmail.com ([65.54.161.40]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 17 Jul 2007 08:10:05 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 17 Jul 2007 08:10:05 -0700
[3] => from 65.54.161.200 by by106fd.bay106.hotmail.msn.com with HTTP;Tue, 17 Jul 2007 15:10:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.243.167.84]
[x-originating-email:] => [engr.ricardo23@hotmail.com]
[x-sender:] => engr.ricardo23@hotmail.com
[reply-to:] => ricardo_zeb2@yahoo.co.uk
[from:] => "Engr.Ricardo Zebus"
[bcc:] =>
[subject:] => Treat as urgent.
[date:] => Tue, 17 Jul 2007 17:10:00 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Jul 2007 15:10:05.0093 (UTC) FILETIME=[8E3CB550:01C7C884]
[message-id:] =>
[x-scamdex-scores:] => S:70 P:55 A:66 L:60 E:67 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => account,beneficiary,bidd,business,buy,card,contact,inc.,million,national,package,partner,response,service,share,third party,transaction,trust,urgent
[x-scamdex-em:] => ricardo23@hotmail.com,ricardo_zeb2@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M967992P21232V
[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.
ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL
AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12
SINCE NOVEMBER 2003.
OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH US
SCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.
THIS IS WHAT I PROPOSE:
INITIAL LICENSE OPERATOR.
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION
FEBUARY.
AVAILABLE.
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE
EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.
PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.
IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THE
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE
PROOF OF MY PROPOSITION.
I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.
THANKS
FAITHFULLY
ENGR. RICARDO ZEBUS.
DEAR FRIEND,
ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL
AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12
SINCE NOVEMBER 2003.
OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH US
SCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.
THIS IS WHAT I PROPOSE:
INITIAL LICENSE OPERATOR.
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION
FEBUARY.
AVAILABLE.
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE
EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.
PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.
IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THE
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE
PROOF OF MY PROPOSITION.
I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.
THANKS
FAITHFULLY
ENGR. RICARDO ZEBUS.
_________________________________________________________________
DEAR FRIEND,
I MAKE THIS INTRODUCTION BASED ON MY REGARD FOR YOUR CREDIBILITY. MY NAME IS
ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL
PETROLEUM AGENCY. TO BE PRECISE, I OVERSEE EUROPE OPERATIONS FOR THE AGENCY.
MY POSITION IN THE AGENCY ENTITLES ME TO RECOMMEND OIL ALLOCATION BIDDERS
AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY
CANDIDATES BASED ON MY INTEREST.
IN 2003, I FACILITATED AND ACTUALIZED THE LICENSE OF A CANDIDATE.
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12
MONTHS. DUE TO REASONS UNKNOWN TO ME, I HAVE NOT HEARD FROM THIS MAN TILL
SINCE NOVEMBER 2003.
THE LICENSE BEEN VALID TILL DATE (AS I ALWAYS ENSURE THAT I KEEP TO MY SIDE
OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.
I AM IN NEED OF A PARTNER WHOM I CAN TRUST. I WILL PACKAGE THIS PARTNER AS
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM
AGENCY, I CANNOT HANDLE THIS POSITION. YOU HAVE ALL THE QUALITIES I NEED FOR
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.
WITH THE CURRENT OF EVENTS IN SAO TOME AND PRINCIPE, WE SHALL BE ABLE TO
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH US
AN AVERAGE OF US$80 MILLION PER MONTH. I HAVE READY BUYERS WHO WOULD
SCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.
THIS IS WHAT I PROPOSE:
1.YOU PROVIDE ME WITH YOUR COMPANY NAME WHICH SHALL BE USED IN PLACE OF THE
INITIAL LICENSE OPERATOR.
2. I WILL ENSURE THAT YOUR COMPANY NAME IS RECOGNIZED AS THE LICENSE
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION
BARRELS PER MONTH, A MAXIMUM OF 2 MILLION BARRELS PER MONTH. STARTING FROM
FEBUARY.
3. I WILL ENSURE THAT ALL LIFTING PROCEDURES ARE IN PLACE AND BUYERS READILY
AVAILABLE.
4.YOU STAND IN AS THE LICENSE OPERATOR FOR ALL LIFTING AND SALES
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE
PROCEEDS IN WHICH BOTH OF US SHALL BE SIGNATORIES TO THE ACCOUNT.
5. WE SHALL SPLIT THE OIL SALE PROCEEDS IN THE RATIO OF 50:50 EQUITY SHARE.
EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.
PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.
I BELIEVE YOU ARE A MAN OF WISDOM AND INTELLIGENCE. THIS OFFER I MAKE TO YOU
IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THE
AGENCY IF WORD OF THIS GOES OUT. THEREFORE WITHOUT MINCING WORDS, I RELY ON
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS
TRANSACTION.
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE
MOMENT. UPON YOUR POSITIVE RESPONSE, I WILL BE WILLING TO FORWARD TO YOU
PROOF OF MY PROPOSITION.
I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.
THANKS
FAITHFULLY
ENGR. RICARDO ZEBUS.
DEAR FRIEND,
I MAKE THIS INTRODUCTION BASED ON MY REGARD FOR YOUR CREDIBILITY. MY NAME IS
ENGR. RICARDO ZEBUS; I WORK WITH THE Sao Tome And Principe NATIONAL
PETROLEUM AGENCY. TO BE PRECISE, I OVERSEE EUROPE OPERATIONS FOR THE AGENCY.
MY POSITION IN THE AGENCY ENTITLES ME TO RECOMMEND OIL ALLOCATION BIDDERS
AND ACTUALIZE OIL LIFTING AND EXPLORATION ALLOCATION LICENSES TO MY
CANDIDATES BASED ON MY INTEREST.
IN 2003, I FACILITATED AND ACTUALIZED THE LICENSE OF A CANDIDATE.
ABUSINESSMAN FROM IRAQ. THE LICENSE WAS FOR 5 YEAR AT 24 MILLION BBLS/12
MONTHS. DUE TO REASONS UNKNOWN TO ME, I HAVE NOT HEARD FROM THIS MAN TILL
SINCE NOVEMBER 2003.
THE LICENSE BEEN VALID TILL DATE (AS I ALWAYS ENSURE THAT I KEEP TO MY SIDE
OF THE BARGAIN), I HAVE DECIDED TO BEGIN USING THE LICENSE FROM THIS MONTH.
I AM IN NEED OF A PARTNER WHOM I CAN TRUST. I WILL PACKAGE THIS PARTNER AS
THE ALLOCATION LICENSE BENEFICIARY. DUE TO MY POSITION IN THE PETROLEUM
AGENCY, I CANNOT HANDLE THIS POSITION. YOU HAVE ALL THE QUALITIES I NEED FOR
THAT PARTNER. THIS IS WHY I AM CONTACTING YOU.
WITH THE CURRENT OF EVENTS IN SAO TOME AND PRINCIPE, WE SHALL BE ABLE TO
LIFT A MINIMUM OF 1.5 MILLION BARRELS OF SLCO PER MONTH. THIS WILL FETCH US
AN AVERAGE OF US$80 MILLION PER MONTH. I HAVE READY BUYERS WHO WOULD
SCRAMBLE FOR ANY NUMBER OF BARRELS WE LIFT.
THIS IS WHAT I PROPOSE:
1.YOU PROVIDE ME WITH YOUR COMPANY NAME WHICH SHALL BE USED IN PLACE OF THE
INITIAL LICENSE OPERATOR.
2. I WILL ENSURE THAT YOUR COMPANY NAME IS RECOGNIZED AS THE LICENSE
OPERATOR AND THAT WE HAVE A LAY CAN DATE FOR AT LEAST MIN OF 1 MILLION
BARRELS PER MONTH, A MAXIMUM OF 2 MILLION BARRELS PER MONTH. STARTING FROM
FEBUARY.
3. I WILL ENSURE THAT ALL LIFTING PROCEDURES ARE IN PLACE AND BUYERS READILY
AVAILABLE.
4.YOU STAND IN AS THE LICENSE OPERATOR FOR ALL LIFTING AND SALES
TRANSACTIONS, WE SHALL OPEN AN ACCOUNT FOR THE RECEIPT OF THE OIL SALE
PROCEEDS IN WHICH BOTH OF US SHALL BE SIGNATORIES TO THE ACCOUNT.
5. WE SHALL SPLIT THE OIL SALE PROCEEDS IN THE RATIO OF 50:50 EQUITY SHARE.
EQUITY WILL BE AT THE END OF EVERY ANNUAL QUARTER.
PLS NOTE: NO THIRD PARTY ARRANGEMENT SHALL BE ALLOWED.
I BELIEVE YOU ARE A MAN OF WISDOM AND INTELLIGENCE. THIS OFFER I MAKE TO YOU
IS BASED ON UTMOST GOOD FAITH. I COULD BE JEOPARDIZING MY POSITION IN THE
AGENCY IF WORD OF THIS GOES OUT. THEREFORE WITHOUT MINCING WORDS, I RELY ON
YOU FOR UTMOST CONFIDENTIALITY ON EVERY BIT OF DETAIL RELATING TO THIS
TRANSACTION.
I WILL BE SENDING THIS LETTER TO YOU BY EMAIL AND FAX. I AM IN LONDON AT THE
MOMENT. UPON YOUR POSITIVE RESPONSE, I WILL BE WILLING TO FORWARD TO YOU
PROOF OF MY PROPOSITION.
I LOOK FORWARD TO A PROSPECTIVE BUSINESS RELATIONSHIP BETWEEN US.
THANKS
FAITHFULLY
ENGR. RICARDO ZEBUS.
_________________________________________________________________
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