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 agencies.
return-path:
<madden@infogen.net.nz>
envelope-to:
scam@HUN1P0T
delivery-date:
Wed, 23 Sep 2015 10:54:26 -0700
reply-to:
<daniellara@mynet.com>
from:
"lara"<madden@infogen.net.nz>
subject:
HAPPY TO HEAR FROM YOU.
date:
Wed, 23 Sep 2015 17:20:32 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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ATTN: CEO/ PRESIDENT,
I am Daniel Lara, I am the linkman between the Organization For Petroleum Exporting Countries -
OPEC and the petroleum sector. Through the sale of our allocated oil quota in OPEC, and my official
representations, I was able to make $22.5 Million, I want you to assist me to claim this money
because right now, I cannot claim it directly because I am still a Civil servant, moreso, the
present administration in our country through its code of conduct and anti-graft acts which are
being vigorously pursued forbids me to Acquire such amount of money, hence it has become difficult
for me to claim the funds directly as long as this administration remains.
It is on this basis that I am contacting you for assistance. The documents with which the fund is
deposited will be changed to reflect you as the beneficiary so that you will be eligible to have
the funds released to you based on good and genuine understanding on my behalf. Understand that I
am contacting you because I need a foreigner who will stand in to claim the money and with my
instruction to have the money released to you as the beneficiary, you must be paid.
I will give you 25% of the fund for this assistance, while 65% Will be for me and 10% will be for
reimbursement of any expenses that may be incurred on both sides. I want to assure you that there
is no risk attached in this transaction. You should also provide me with your private telephone
numbers for easier communication.
Expecting your response with interest.
Daniel Lara.
ATTN: CEO/ PRESIDENT,
I am Daniel Lara, I am the linkman between the Organization For Petroleum Exporting Countries -
OPEC and the petroleum sector. Through the sale of our allocated oil quota in OPEC, and my official
representations, I was able to make $22.5 Million, I want you to assist me to claim this money
because right now, I cannot claim it directly because I am still a Civil servant, moreso, the
present administration in our country through its code of conduct and anti-graft acts which are
being vigorously pursued forbids me to Acquire such amount of money, hence it has become difficult
for me to claim the funds directly as long as this administration remains.
It is on this basis that I am contacting you for assistance. The documents with which the fund is
deposited will be changed to reflect you as the beneficiary so that you will be eligible to have
the funds released to you based on good and genuine understanding on my behalf. Understand that I
am contacting you because I need a foreigner who will stand in to claim the money and with my
instruction to have the money released to you as the beneficiary, you must be paid.
I will give you 25% of the fund for this assistance, while 65% Will be for me and 10% will be for
reimbursement of any expenses that may be incurred on both sides. I want to assure you that there
is no risk attached in this transaction. You should also provide me with your private telephone
numbers for easier communication.
Expecting your response with interest.
Daniel Lara.
What Is This?
This Email with the Subject "HAPPY TO HEAR FROM YOU." was
received in one of Scamdex's honeypot email accounts on Wed, 23 Sep 2015 10:54:26 -0700 and has been classified as a
Generic Scam Email. The sender shows as "lara"<madden@infogen.net.nz>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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