A Scam Email with the Subject
"Fw: RE: PLEASE READ."
was received in one of Scamdex's honeypot email accounts on
Fri, 27 Mar 2009 21:31:23 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Arthur Luna <aluna831@sbcglobal.net>,
although it may have been spoofed.
Scam Tag Cloud
musaglobalpartneropportunityinvestmentbusinessproposalmailconfidentialengineermusaed_khaled@yahoo.com will securityyahoo.comengr.(ksa)
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'
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Fri, 3/27/09, Engr. Khaled Musaed <musaed_khaled@yahoo.com> wrote:
From: Engr. Khaled Musaed <musaed_khaled@yahoo.com> Subject: RE: PLEASE READ. To: info@biznetvigator.com Date: Friday, March 27, 2009, 2:46 PM
Asalaam Alaikum ,
With regards your proven experience and capability in investments, I wish to
bring to your notice my interest to partner with you on a great business
opportunity. I am Engr. Khaled Musaed Al Seif, Chairman, El Seif Engineering
Contracting Company, from Kingdom of Saudi Arabia (KSA). I run a family business
here in Saudi Arabia.
I intend to make an anonymous and confidential investment offer, provided you
can guarantee the security of my investment capital in your hand. I wish to
conduct all business correspondence via my private email:
musaed_khaled@yahoo.com and will call you on appointment.
Kindly furnish me with full investment strategy and business proposal for my
study. Looking forward to a good working relationship with you.
My regards to your family,
Engr. Khaleed
Email: musaed_khaled@yahoo.com
