A Scam Email with the Subject
was received in one of Scamdex's honeypot email accounts on
Mon, 17 Mar 2008 09:43:11 -0700 and has been classified as a
The sender was
ben edelt <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
millionbankcontactnationaldepositedsecretarypartnertransactionopportunityprojecturgentbusinessproposalfund transferinvestmentsentmailbank dollar tobago bank international bank your bank the bank email@example.com_benedelt@yahoo.com will godyahoo.comyahoo ach(carribean)[firstname.lastname@example.org]my dearcooperation miss a thing.
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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How are you today? Hope all is well with you and your family?, You may not understand why this mail came to you.But if you do not remember me, you might have receive an email from me in the past regarding a multi-million-dollar business proposal which we never concluded.I am using this opportunity to inform you about my success in getting the fund released and transferred to Trinidad and Tobago bank(Carribean), under the cooperation of a new partner from Carribean , Who is a citizen of United Kingdom.Presently I'm in London, planing how to travel out to Trinidad and Tobago, where he assisted to retriev the money from the bank,and the money has been currently deposited with Trinidad and Tobago BANK .Due to your effort, sincerity, courage and trust worthiness You showed during the course of the transaction.I deemed it right to compensate
you and show my gratitude to you with the sum of $1,200,000.00. Note that I tried all my best to reach you on phone but I did not know your current phone number and all I could do is to raise an International Bank Draft worth of that value on your name .
My dear friend I will like you to contact my SECRETARY IN BENIN REPUBLIC-COTONOU Mr.Martins Cole on his direct email address at:email@example.com) the collection of your bank draft.I authorized him to release the Bank Draft to you whenever you contact him regarding for it.At the moment, I'm very busy here because of the investment projects, which I and the new partner are having at hand.Please I will like you to accept this token with good faith as this is from the bottom of my heart,Also comply with Mr.Martins Cole directives so that he will assist to send the draft to you without any delay.
CONTACT: Mr.Martins Cole Cotonou, Benin Republic, His email
Therefore, you should send him your full Name and your current telephone number/your correct mailing address where you want him to send the draft to you.
Thanks and God bless you and your family. Hoping to hear from you. Dr ben edelt