An
Email with the Subject "Strictly Private & Confidential( Request For Business Partnership)" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 03:12:11 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Gabriel Malik" <gabmalik05@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
inheritancedeathassistanceafricaafrican8million million hundred thousand bankexpresscheckcontactwinnationalaccounteight hundred thousandpartnertrustworthymotivated20%5%75%businessfundinvestment transferverifysentmaildollarcrashconfidential will plane crash( request for business pa...(lebanon)dearhttp://messenger.msn.clic...
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:] => 419@scamdex.com
[delivery-date:] => Tue, 28 Nov 2006 03:12:11 -0800
[received:] => Array
(
[0] => from [65.54.246.214] (helo=bay0-omc3-s14.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gp0sl-00014D-Oqfor 419@scamdex.com; Tue, 28 Nov 2006 03:12:11 -0800
[1] => from hotmail.com ([64.4.54.99]) by bay0-omc3-s14.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 28 Nov 2006 03:11:39 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 28 Nov 2006 03:11:35 -0800
[3] => from 196.3.63.252 by by20fd.bay20.hotmail.msn.com with HTTP;Tue, 28 Nov 2006 11:11:34 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.3.63.252]
[x-originating-email:] => [gabmalik05@hotmail.com]
[x-sender:] => gabmalik05@hotmail.com
[reply-to:] => gabmalik02@walla.com
[from:] => "Gabriel Malik"
[bcc:] =>
[subject:] => Strictly Private & Confidential( Request For Business Partnership)
[date:] => Tue, 28 Nov 2006 12:11:34 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 28 Nov 2006 11:11:35.0164 (UTC) FILETIME=[F76E93C0:01C712DD]
[message-id:] =>
[x-scamdex-scores:] => S:78 P:64 A:66 L:63 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 78
[x-scamdex-totscore:] => 401
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,check,citi,contact,death,dollars,fund,hundred thousand,inc.,million,motivated,national,partner,sent,service,trust,trustworthy,verify
[x-scamdex-em:] => gabmalik02@walla.com,gabmalik05@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M855814P21232V
[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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presently residing in Cotonou,Benin where i am contacting you from.I got
abroad who can assist me in investing my inheritance wisely and my instinct
and help me in this regards.
US DOLLARS) in cash from my late parents as the only child of my parents. My
110 passengers in Cotonou, Republic of Benin on December 25, 2003.My parents
when they met their sudden death.You can check and verify about the plane
Dear Friend
I am Gabriel Malik,aged 20 years,a Citizen of Republic of Guinea Bissau.I am
presently residing in Cotonou,Benin where i am contacting you from.I got
your contact in my search for an person
abroad who can assist me in investing my inheritance wisely and my instinct
motivated me to write you. I hope you will be kind enough to digest my mail
and help me in this regards.
I inherited the sum of US$12.8Million (TWELVE MILLION,EIGHT HUNDRED THOUSAND
US DOLLARS) in cash from my late parents as the only child of my parents. My
parents were victims of the deadly plane crash that took the lives of over
110 passengers in Cotonou, Republic of Benin on December 25, 2003.My parents
were on their way to Beruit (Lebanon) to celebrate the Christmas holiday
when they met their sudden death.You can check and verify about the plane
crash in the following links below.
www.cnn.com/2003/WORLD/africa/12/26/benin.crash/-46k
www.chinadaily.com.cn/en/doc/200312/26/content_293549.htm - 20k -
I am looking for a trustworthy partner abroad who can assist me to move my
inherited funds abroad for banking and investment because of the continoues
Economic and Political instability nature of
African states.
I am willing to give you 20% of the money for your role and assistance, 5%
stands for local and international expenses that may be incurred in the
course of transferring the money to your account while 75% shall be for me.
If you are willing to assist me in this matter, please do not hesitate to
contact me for further details. I shall be very glad indeed to hear from you
as soon as possible.
I hope you will handle this matter with altmost confidentiality and
transparency it deserves.
Regards
Gabriel Malik
_________________________________________________________________
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