Subject: Funds transfer proposal.. Confidential and trusted partner needed
From: GARRY LOOPY <arm47@zeelandnet.nl>
Date: Fri, 14 May 2010 23:57:19 -0700
A Scam Email with the Subject
"Funds transfer proposal.. Confidential and trusted partner needed"
was received in one of Scamdex's honeypot email accounts on
Fri, 14 May 2010 23:57:19 -0700 and has been classified as a
Generic Scam.
The sender was
GARRY LOOPY <arm47@zeelandnet.nl>,
although it may have been spoofed.
Scam Tag Cloud
6 million percentbankaccount millionpartnertransactioninternetfund transferproposalbusinesssentmailbank pound manager bank confidential will ach(6 million great british ...british pounds
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.
return-path:
<arm47@zeelandnet.nl>
envelope-to:
webmaster@HUN1P0T
delivery-date:
Fri, 14 May 2010 23:57:23 -0700
mime-version:
1.0
date:
Sat, 15 May 2010 08:56:31 +0200
from:
GARRY LOOPY <arm47@zeelandnet.nl>
to:
undisclosed-recipients:;
subject:
Funds transfer proposal.. Confidential and trusted partner needed
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.Please if you are interested do respond back to me .
Best Regards, Garry Loopy
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