A Scam Email with the Subject "Fwd: Business Proposal" was received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 09:11:18 -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 10.204.52.145 with SMTP id i17cs268420bkg; Tue, 23 Jun 2009 03:41:17 -0700 (PDT) Received: by 10.141.41.12 with SMTP id t12mr682465rvj.73.1245753675833; Tue, 23 Jun 2009 03:41:15 -0700 (PDT) Return-Path: <firstname.lastname@example.org> Received: from ppavas6.indosat.net.id (smtp.indosatm2.com [22.214.171.124]) by mx.google.com with ESMTP id 42si11819130pzk.54.2009.06.23.03.41.14; Tue, 23 Jun 2009 03:41:15 -0700 (PDT) Received-SPF: pass (google.com: best guess record for domain of email@example.com designates 126.96.36.199 as permitted sender) client-ip=188.8.131.52; Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of firstname.lastname@example.org designates 184.108.40.206 as permitted sender) email@example.com Received: from jktweb1 ([220.127.116.11]) by ppavas6.indosat.net.id (8.14.3/8.14.3) with SMTP id n5NAfDiZ025816 for <firstname.lastname@example.org>; Tue, 23 Jun 2009 17:41:13 +0700 Message-Id: <200906231041.n5NAfDiZ025816@ppavas6.indosat.net.id> Date: Tue, 23 Jun 2009 17:50:59 ¤0700 Subject: Re:Business Proposal To: email@example.com From: "Mr.John Mukhabe" <firstname.lastname@example.org> Reply-To: email@example.com MIME-Version: 1.0 Content-Type: text/plain Content-Transfer-Encoding: 8bit From: John.Mukhabe@ppavas6.indosat.net.id X-Proofpoint-Virus-Version: vendor=fsecure engine=1.12.8161:2.4.5,1.2.40,4.0.166 definitions=2009-06-23_08:2009-06-01,2009-06-23,2009-06-22 signatures=0 X-Proofpoint-Spam-Reason: safe From: Mr.John Mukhabe <firstname.lastname@example.org> Date: Tue, Jun 23, 2009 at 1:50 PM Subject: Re:Business Proposal To: email@example.com 178 Jason Moyo Layouts Harare-Zimbabwe. 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 -- firstname.lastname@example.org email@example.com