An
Email with the Subject "AN APPEAL FOR HUMBLE HELP" was
received in one of Scamdex's honeypot email accounts on Sat, 19 Aug 2006 03:39:01 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "james moyo" <jamesmoyo70@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
deathbeneficiaryassistanceafricapresidentrefugeecontactwinnationalsafeaccountresidentdepositedreliabletransaction5%70%100%investment transferfundurgentmail will (us$25 million)(locally or internationally)(for the family) mr. peters
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:] => Sat, 19 Aug 2006 03:39:01 -0700
[received:] => Array
(
[0] => from bay0-omc3-s35.bay0.hotmail.com ([65.54.246.235])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GEOEG-0000Ln-Vtfor submitted@scamdex.com; Sat, 19 Aug 2006 03:39:01 -0700
[1] => from hotmail.com ([64.4.54.112]) by bay0-omc3-s35.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Sat, 19 Aug 2006 03:38:58 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 19 Aug 2006 03:38:58 -0700
[3] => from 165.146.12.69 by by20fd.bay20.hotmail.msn.com with HTTP;Sat, 19 Aug 2006 10:38:54 GMT
)
[x-uid:] => Array
(
[0] =>
[1] => 107743
)
[x-originating-ip:] => [165.146.12.69]
[x-originating-email:] => [jamesmoyo70@hotmail.com]
[x-sender:] => jamesmoyo70@hotmail.com
[from:] => "james moyo"
[to:] => jamesmoyo70@hotmail.com
[bcc:] =>
[subject:] => AN APPEAL FOR HUMBLE HELP
[date:] => Sat, 19 Aug 2006 10:38:54 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 19 Aug 2006 10:38:58.0897 (UTC) FILETIME=[ADAF2C10:01C6C37B]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[message-id:] =>
[x-scamdex-scores:] => S:104 P:78 A:85 L:81 E:87 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 510
[x-scamdex-kw:] => God,\%,account,africa,assistance,bank,beneficiary,box,business,claim,contact,death,first,fund,inc.,killed,million,national,process,reliable,resident,response,risk free,safe,sent,service,south,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => jamesmoyo70@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205041178.M711030P22035V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
ASSISTANCE in view of the fact that you are trustworthy and reliable in
You may be surprised to receive this letter from me since you do not know me
was murdered in the land dispute in Zimbabwe. I got your contact through
as regards to the tyrant attitude of our present leader Robert Mugabe whom
Mugabe claimed all the white-owned farms in our country, he ordered all the
followers and my father was one of the black farmers in the country who
ideology, the president s supporters Invaded his farm, burnt down
of my late FATHER, I with my FAMILY decided to move out of Zimbabwe for
decided to run out of our country to any neighbouring country for our safety
(Assistance).
(US$25 Million) as Valuables in one of the most recongnised security
Africa, we cannot operate any account or engage in any financial
who could assist us to transfer this money out of South Africa with
a NON-RESIDENTIAL BANK ACCOUNT (As the assumed beneficiary of the deposited
nominated overseas account.If my request is considered, my family is ready
any miscellaneous expenses you might make (Locally or Internationally)
family to invest in your country under your assistance as soon as we arrive
Please be assured that this transaction is 100% RISK FREE. Your urgent
BEST REGARDS,
JAMES MOYO.
(for the family)
_________________________________________________________________
FROM:JAMES MOYO,
Dear SIR/MADAM,
I have the honour and confidence to introduce to you this FAMILY
ASSISTANCE in view of the fact that you are trustworthy and reliable in
business.
You may be surprised to receive this letter from me since you do not know me
personally.I am MR JAMES MOYO THE FIRST SON of Late Mr. PETERS MOYO, who
was murdered in the land dispute in Zimbabwe. I got your contact through
network online hence decided to write you.
I want to solicit for your assistance on my family pressing condition
as regards to the tyrant attitude of our present leader Robert Mugabe whom
whole world is criticizing because of his dictatorial leadership. Robert
Mugabe claimed all the white-owned farms in our country, he ordered all the
white farmers to surrender their farms to his party members and their
followers and my father was one of the black farmers in the country who
never supported the president's ideology.
And knowing that he did not support the president s political
ideology, the president s supporters Invaded his farm, burnt down
everything, killed him and confiscated all his investments. After the death
of my late FATHER, I with my FAMILY decided to move out of Zimbabwe for
the safety of our lives. As a result of this ungodly attack, my family
decided to run out of our country to any neighbouring country for our safety
and on our arrival in South Africa, we declared for Refugee Status
(Assistance).
Before my late FATHER , he deposited a box containing the sum of
(US$25 Million) as Valuables in one of the most recongnised security
companies here in South Africa Due to our status as refugees here in South
Africa, we cannot operate any account or engage in any financial
transaction. I have decided to contact any reliable overseas firm/person
who could assist us to transfer this money out of South Africa with
his/their international profile.
All you needed to do for us is to come down to South Africa to open
a NON-RESIDENTIAL BANK ACCOUNT (As the assumed beneficiary of the deposited
money) through which this fund will be channeled out of South Africa to your
nominated overseas account.If my request is considered, my family is ready
to offer you 25% of the total fund for your services to us, 5% will be for
any miscellaneous expenses you might make (Locally or Internationally)
during the processing of this transaction, then 70% will be for me and my
family to invest in your country under your assistance as soon as we arrive
in your country.PL forward me your phone number in your reply.
For detailed information, you can contact me via the above e-mail address.
Please be assured that this transaction is 100% RISK FREE. Your urgent
response will be highly appreciated.
BEST REGARDS,
JAMES MOYO.
(for the family)
_________________________________________________________________
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