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:
ebay@HUN1P0T
delivery-date:
Sun, 25 Sep 2016 23:07:11 -0400
reply-to:
<kimbill0131@gmail.com>
from:
"Kim Omar Bill"<kimbill011@gmail.com>
subject:
Request For Investment Partnership.
date:
Sun, 25 Sep 2016 14:23:26 +0200
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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
Sir,
We request for facilitating and funding any business that is capable of generating 10% to 20%
annual return on investment (AROI) JV partnership and Hard loan funding as an international
investment Partner with a primary focus on private and public equity in the world in General with
over 150 Billions of private and corporate investment portfolios.
We are currently seeking means of expanding or relocating our business interest in the following
sectors: Oil/Gas, Real estate, stock speculation,mining, Construction, health sector, Communication
Services and Agriculture Forestry thus any sector.
Our Group is seeking for some one who has a solid background and idea of making good profit in the
above mentioned business sectors or any other business in your country which involves co-operation
of JV Partnership or Hard Loan Funding.We request your kind attention to this interesting offer.
Regards
Kim Omar Bill
Sir,
We request for facilitating and funding any business that is capable of generating 10% to 20%
annual return on investment (AROI) JV partnership and Hard loan funding as an international
investment Partner with a primary focus on private and public equity in the world in General with
over 150 Billions of private and corporate investment portfolios.
We are currently seeking means of expanding or relocating our business interest in the following
sectors: Oil/Gas, Real estate, stock speculation,mining, Construction, health sector, Communication
Services and Agriculture Forestry thus any sector.
Our Group is seeking for some one who has a solid background and idea of making good profit in the
above mentioned business sectors or any other business in your country which involves co-operation
of JV Partnership or Hard Loan Funding.We request your kind attention to this interesting offer.
Regards
Kim Omar Bill
What Is This?
This Email with the Subject "Request For Investment Partnership." was
received in one of Scamdex's honeypot email accounts on Sun, 25 Sep 2016 23:07:11 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "Kim Omar Bill"<kimbill011@gmail.com>,
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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