A Scam Email with the Subject
"CONFIDENTIAL MATTER PLEASE!!,"
was received in one of Scamdex's honeypot email accounts on
Thu, 22 Jan 2009 03:52:13 -0500 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Dr. Martins Owen" <drmartinsowen0000009@earthlink.net>,
although it may have been spoofed.
Scam Tag Cloud
africa5millionforeigncontacttransactionprojecton behalf of25%70%5% transfersentpaidmailshareconfidentialmartins_owen@yahoo.com will yahoo.com
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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I am Dr.Martins Owen , Director of Project , South Africa Department of Minerals and Energy. I am making this contact with you based on the Committee need for an individual/company who is willing to assist us with a solution to a money transfer. This amount $35.5m represents the balance of the total contract Value Executed on behalf of Department mineral resources and Energy by a foreign contracting firm, which we the officials over-invoiced deliberately, of which the actual sum has been paid. Should you be willing to assist us in the transaction? Your share of the sum will be 25% of the $35.5million, 70% for us and 5% for taxation and miscellaneous expenses. To enable us commence, provide your personal full details, like telephone/fax number. Contact me through my alternative email address: dr.martins_owen@yahoo.com.hk
Best Regards, Dr.Martins Owen. Tel: +27 73 397 4679
