This email with the subject
"Reply"
was received in one of Scamdex's honeypot email accounts on
Wed, 13 Jul 2016 02:38:44 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Rani Claudio."<caudio@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
percentwinsafepartnerbusinessinvestmentfundmailsharemutualrespect will cooperation
Scam Analysis
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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We seek cooperation, collaboration, and business partnership, based on mutual respects. A partnership where no party will be a liability to the other. And a partnership where no party will be the boss to the other. And one in which parties will be winners.
You will provide the entrepreneurship and investment ideas/plans and be able to put them to work, and manage same without our supervisions, or interference.
We will provide all the funds needed to bring your above investment plans/ideas into immediate reality/and fruition. Funding will be our only responsibility in this partnership.
Whatever you wish to apply our funds to, must be legitimate, safe and profitable, but could be located anywhere. And we will guarantee that our funds are of morally upright and clean origin and will provide verifiable evidence to that effect.
The profits made will be shared between parties, on agreed percentages. The only collateral you need for our funds is a convincing/irresistible, but honest and profitable business/investment idea.
