This email with the subject
"LET ME HAVE YOUR TRUST"
was received in one of Scamdex's honeypot email accounts on
Thu, 25 Aug 2016 22:45:42 -0400
and has been classified as a
Generic Scam.
The sender was
"EDGAR PROSPER"<edgar.prosper1@gmail.com>,
although it may have been spoofed.
Scam Tag Cloud
hundred thousand exxonmobilcontact millionfive hundred thousandrepresentative60%40%processfundinvestmentlegalbusinesssentpaidmailcontractorbank accountpound business/personal bank prosper1@gmail.comprosper@yahoo.co will securityyahoo.co(http://www.exxonmobil.com)(edgar.prosper@yahoo.co.uk)cooperationhttp://www.exxonmobil.com).british pounds mr. edgar prospernmr. edgar prosper
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Thu, 25 Aug 2016 22:45:42 -0400
reply-to:
<edgar.prosper@yahoo.co.uk>
from:
"EDGAR PROSPER"<edgar.prosper1@gmail.com>
subject:
LET ME HAVE YOUR TRUST
date:
Sat, 20 Aug 2016 19:22:03 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160821022035.48A9D872686E@mail01.sig-noc.net>
to:
undisclosed-recipients:;
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com).
Exxon Mobil is one of the World Largest Fund Management Company with over Ј1.2 Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a
contract which is not known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to Ј12.5M (Twelve Million Five Hundred Thousand British Pounds) to your
name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as
the filing and documentation process is concluded in your name because the contract was executed by
Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present
you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon
as possible For more details about the funds. For further inquiries contact me through my private
email address:(edgar.prosper@yahoo.co.uk)Let all email be through my private email address
(edgar.prosper@yahoo.co.uk)
Best Regards.
Mr. Edgar Prosper
