An
Email with the Subject "READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Jun 2009 15:55:15 -0700
and has been classified as a Generic Scam Email.
The sender shows as Dan Watkins <d.mr02@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.
Scam TagCloud
bankcontactwinnumbersaccountclaimsclaimpartnertransactionservice2%60%25%15%50%30%20%processbusinessinvestmentfund transferbank bank accountsharepound correspondent bank your bank mr02@msn.com will (investment scheme & ...british pounds mr. dan watkins mr. dan watkins.modalities
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => itted@scamdex.com
[delivery-date:] => Fri, 19 Jun 2009 15:55:15 -0700
[received:] => Array
(
[0] => from blu0-omc2-s5.blu0.hotmail.com ([65.55.111.80])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MHmzH-0006GI-LIfor itted@scamdex.com; Fri, 19 Jun 2009 15:55:15 -0700
[1] => from BLU123-W21 ([65.55.111.72]) by blu0-omc2-s5.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 19 Jun 2009 15:55:10 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_9029852f-6e72-48f6-8546-cb2ef79360c9_"
[x-originating-ip:] => [83.229.48.149]
[reply-to:] =>
[from:] => Dan Watkins
[subject:] => READ & ANSWER TO MR. DAN WATKINS {FOR BUSINESS ESTABLISHMENT......
[date:] => Fri, 19 Jun 2009 22:55:09 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Jun 2009 22:55:10.0087 (UTC) FILETIME=[FF4F2170:01C9F130]
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:57 P:49 A:52 L:51 E:56 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 57
[x-scamdex-totscore:] => 312
[x-scamdex-kw:] => transfer,\%,account,bank,business,claim,claims,contact,fund,numbers,partner,pounds,process,service,share,transaction,trust
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245452115.H640863P24161
[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'
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Suite 210, Coborn House, 3 Coborn Road, Docklands, London, E3 2DA, UK
Attn: Sir/Madam
(INVESTMENT SCHEME & RELATIONSHIP)
I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches. Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will ocour during the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.
Your Tel/Fax Number. Bank Name: Bank Address: A/C NUMBER: A/C NAME:
HOME ADDRESS: OCCUPATION: MARITAL STATUS: BUSINESS ADDRESS/COMPANY IDENTITY:
More so, we shall all share the profit of the investment after which in ratio of 50% for me and 30% to you and 20% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to me immediately if you are really interested.
Regards,
Mr. Dan Watkins.
Suite 210, Coborn House, 3 Coborn Road, Docklands, London, E3 2DA, UK
Attn: Sir/Madam
(INVESTMENT SCHEME & RELATIONSHIP)
I want to know if you can allow me invest my money in your country as your partner. I am Mr. Dan Watkins. I have been into real estate business for many years until my recent retirement following my doctor's advice for me to avoid any form of stress because of my failing health. I have made over 1.2% Excess Maximum return Capital Profit during my Services as Estate Management business and I want to invest the funds 95, 645,000.00 British Pounds Sterling to your country,I hereby looking for someone to trust who will stand as an Investor to receive the fund as Annual Investment and Proceeds to make investment to his/her country with trust and Relaibility.
All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the modalities and technicalities whereby the funds can be claimed in any Correspondent Bank without any hitches. Our sharing ratio will be 60-25.60% for me for the investment and 25% to you then 15% will for expenses that will ocour during the process of the investment, If you are interested, you should contact me immediately with your informations, preciesely your Bank account and identity, telephone numbers, so that we could discuss more on phone as regard the transaction.
Your Tel/Fax Number. Bank Name: Bank Address: A/C NUMBER: A/C NAME:
HOME ADDRESS: OCCUPATION: MARITAL STATUS: BUSINESS ADDRESS/COMPANY IDENTITY:
More so, we shall all share the profit of the investment after which in ratio of 50% for me and 30% to you and 20% will be to the officials here that will make sure that the Capital funds transfer to your account for the investment, kindly get back to me immediately if you are really interested.
