A Scam Email with the Subject
"Keep Me Inform"
was received in one of Scamdex's honeypot email accounts on
Tue, 16 Feb 2010 10:13:13 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Scott Enfield" <scott_enfield1@yahoo.com.hk>,
although it may have been spoofed.
Scam Tag Cloud
percentforeignattorneytransactionforeigneron behalf ofclientbusinessinvestmentfundconfidentialscott_enfield1@yahoo.com will yahoo.com
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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SPAM, via unpublished 'Honeypot' email addresses.
To: Manager/C.E.O
I am Scott Enfield, a private consultant for eminent personnel in
middle east. I have been asked by those personnels to source on behalf of
them a credible business foreigner whom they can entrust a reasonable amount
of money for investment on a any profitable business in your region.
Meanwhile I want you to know it requires a strict confidentiality from
you due to the fact that they are still in public office. They therefore
wish to remain anonymous hence, I have been given the mandate
to source someone with adequate business experience and good
reputation.
Pre-position:
1. My client(s) are top front line politicians, senior government
officials in Middle East and they want the funds to be invested through a
well-established business magnet, who will front for them without
disclosing their true identity.
2. All that is required is your willingness, integrity and good
management ability, in order to invest and manage the monies on
there behalf.
3. A power of attorney and other relevant paperworks will be given
to you to give you full authority to receive and manage these funds
on their behalf.
4. There will be compensation of a certain percentage from the
investment proceeds, which will be negotiable.
If you are interested and have the requisite experience and
capability to handle this transaction kindly get back to me .
Yours Faithfully,
Scott Enfield
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