An
Email with the Subject "FROM TIM McCarron" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 01:07:10 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Tim McCarron" <mr.tim_m046@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[received:] => Array
(
[0] => from rly-me03.mx.aol.com (rly-me03.mail.aol.com [172.20.83.36]) by air-me07.mail.aol.com (v123.4) with ESMTP id MAILINME074-9a749e56b6e2d6; Wed, 15 Apr 2009 01:07:10 -0400
[1] => from blu0-omc2-s13.blu0.hotmail.com (blu0-omc2-s13.blu0.hotmail.com [65.55.111.88]) by rly-me03.mx.aol.com (v123.4) with ESMTP id MAILRELAYINME033-9a749e56b6e2d6; Wed, 15 Apr 2009 01:06:54 -0400
[2] => from BLU149-W33 ([65.55.111.72]) by blu0-omc2-s13.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 14 Apr 2009 22:06:54 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_8bba41d8-1d15-4251-bb55-9d2b9f651c49_"
[x-originating-ip:] => [83.229.87.245]
[reply-to:] =>
[from:] => "Mr.Tim McCarron"
[subject:] => FROM TIM McCarron
[date:] => Wed, 15 Apr 2009 05:06:54 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 15 Apr 2009 05:06:54.0882 (UTC) FILETIME=[FEBD4020:01C9BD87]
[x-aol-ip:] => 65.55.111.88
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:40 P:32 A:34 L:32 E:37 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 205
[x-scamdex-kw:] => \%,account,business,claim,diverted,fund,numbers,project,reliable,sent,trust,trustworthy
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M974458P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds.
On this note, the total sum of US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this deal in further details.I am counting on your sense of confidentiality,as it is my desire that you keep this business to yourself.
I am a Fund Manager with Fidelity Investment UK and I handle all our Investor's Capital Project Funds that enables me to divert 1.2% Investors Excess Return Capital Funds to our Magellan Trust Funds Account whereby anyone can be presented to claim the funds.
On this note, the total sum of US$60.5M has been diverted representing the 1.2% Excess Return Capital Funds from the Investor Capital Project Funds for 2005/2006.I need a reliable and trustworthy person that can work this deal out with me so that we can claim the funds as mentioned above.
There is no risk attached and the funds in question can never be dictated or traced.Our sharing ratio is 60:40.If you are interested,please send your direct telephone numbers for discussion of this deal in further details.I am counting on your sense of confidentiality,as it is my desire that you keep this business to yourself.
