A Scam Email with the Subject
"†No Subject†"
was received in one of Scamdex's honeypot email accounts on
Wed, 28 Jan 2009 07:57:33 -0800 and has been classified as a
Generic Scam.
The sender was
=?utf-8?q?Jose=20Anthonio?= <anthoniojose60@yahoo.com.co>,
although it may have been spoofed.
Scam Tag Cloud
assistanceafrica million united states do...diamondgoldbankcontacteight millionpartnerproposalbusinessinvestmentfundsentbank dollareuroconfidentialsincerelyanthoniojose60@yahoo.com will yahoo.com( sixty-eight million uni...dear
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SPAM, via unpublished 'Honeypot' email addresses.
- Dear Friend,A Private & Confidential ProposalI am establishing this contact with you based on trust and in utmost confidence, having considered you highly reputable and capable of assistance to my understated business proposal.I represent one Top Politician from Africa who has $68,000,000.00 ( sixty-eight million United States Dollars) and seeking the partnership of an Investment Guru who will receive and invest the funds. Sincerely, the funds in question originated from the backdoor sales of Diamonds/Gold, and its mission is to be invested against a political ambition, which will come into financing in the next eight years. This means, the funds will be invested or fixed for a period of eight years only. The funds are in cash and presently in a bank here in Europe. Please confirm your interest and ability so as to enable me furnishes you with more details.Yours truly,snr Jose Anthonio
