A Scam Email with the Subject "Fwd: Business Partnership Offer," was received in one of Scamdex's honeypot email accounts on Sun, 14 Jun 2009 15:08:04 -0700 and has been classified as a Generic Scam. The sender was Anne <firstname.lastname@example.org>, although it may have been spoofed.
---------- Forwarded message ---------- Delivered-To: email@example.com Received: by 10.204.120.139 with SMTP id d11cs144645bkr; Sun, 14 Jun 2009 13:45:43 -0700 (PDT) Received: by 10.114.169.20 with SMTP id r20mr10344323wae.134.1245012342464; Sun, 14 Jun 2009 13:45:42 -0700 (PDT) Return-Path: <firstname.lastname@example.org> Received: from shqp.net.cn (mail.shqp.net.cn [188.8.131.52]) by mx.google.com with SMTP id 36si5318794pxi.6.2009.06.14.13.45.39; Sun, 14 Jun 2009 13:45:42 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of email@example.com designates 184.108.40.206 as permitted sender) client-ip=220.127.116.11; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of firstname.lastname@example.org designates 18.104.22.168 as permitted sender) email@example.com Received: from User (unknown [22.214.171.124]) by mail.shqp.net.cn (Coremail) with SMTP id fwAAAbCLP7J6WzVKerUlVA==.56490S5; Mon, 15 Jun 2009 04:27:47 +0800 (CST) Reply-To: <firstname.lastname@example.org> From: "Mr.John Mukhabe"<email@example.com> Subject: Re: Business Partnership Offer, Date: Mon, 15 Jun 2009 02:11:07 +0530 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <4A355D53.B0A056.firstname.lastname@example.org> From: Mr.John Mukhabe <email@example.com> Date: 2009/6/14 Subject: Re: Business Partnership Offer, To: From: John Mukhabe 178 Jason Moyo Layouts Harare-Zimbabwe Email:firstname.lastname@example.org Dear Sir. I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person. My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment. I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000). The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail. Best regards John Mukhabe -- email@example.com