An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Tue, 01 Jun 2010 08:56:03 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Eric Daniels <ericdaniels0012@btinternet.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
assistance million hundred thousand lloydsbankcontactnumbersaccount millionfive hundred thousandexecutivetransactionpaymentresponseserviceinternetbusinessproposalinvestment transferfundlegalsentmailpoundconfidentialericjdaniels004@yahoo.com will yahoo.comach(ericjdaniels004@yahoo.co...my dearhttp://www.lloydsbankingg...http://people.forbes.com/...british pounds nmr eric daniels mr. eric daniels.nmr. eric danielsfs
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:] => webmaster@scamdex.com
[delivery-date:] => Tue, 01 Jun 2010 08:56:03 -0700
[received:] => Array
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[0] => from n28.bullet.mail.ukl.yahoo.com ([87.248.110.145])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1OJTow-00066W-Ekfor webmaster@scamdex.com; Tue, 01 Jun 2010 08:56:03 -0700
[1] => from [217.146.182.178] by n28.bullet.mail.ukl.yahoo.com with NNFMP; 01 Jun 2010 15:55:46 -0000
[2] => from [87.248.110.109] by t4.bullet.ukl.yahoo.com with NNFMP; 01 Jun 2010 15:56:00 -0000
[3] => from [127.0.0.1] by omp214.mail.ukl.yahoo.com with NNFMP; 01 Jun 2010 15:56:00 -0000
[4] => (qmail 6705 invoked by uid 60001); 1 Jun 2010 15:56:00 -0000
[5] => from [41.138.164.15] by web87009.mail.ird.yahoo.com via HTTP; Tue, 01 Jun 2010 15:55:59 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 259031.24757.bm@omp214.mail.ukl.yahoo.com
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[message-id:] => <956378.6361.qm@web87009.mail.ird.yahoo.com>
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[x-mailer:] => YahooMailClassic/11.0.8 YahooMailWebService/0.8.103.269680
[date:] => Tue, 1 Jun 2010 15:55:59 +0000 (GMT)
[from:] => Mr Eric Daniels
[reply-to:] => ericjdaniels@yahoo.com.hk
[subject:] => Business Proposal
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2114975290-1275407759=:6361"
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
)
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.
Lloyds Banking Group,
25 Gresham Street,
EC2V 7HN London,
United Kingdom.
My Dear,
My warm greetings to you. I am Mr. Eric Daniels. I Have a very important request that has made me contact you. I decided to reach you directly to solicite your assistance and guidelines in making a business investment and transfer of Twelve Million Five Hundred thousand British Pounds Sterling into your country within the Next few days. The fund is legitimate and has all confirmable legal documents to back this payment in your name legitimately.
I presently work as an Account Director and I am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Lloyds Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email (ericjdaniels004@yahoo.com.hk) for an initial confidential communication so that I will give you further explanations on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this transaction. Feel free to view and confirm my profile using the below websites/links.
Lloyds Banking Group,
25 Gresham Street,
EC2V 7HN London,
United Kingdom.
My Dear,
My warm greetings to you. I am Mr. Eric Daniels. I Have a very important request that has made me contact you. I decided to reach you directly to solicite your assistance and guidelines in making a business investment and transfer of Twelve Million Five Hundred thousand British Pounds Sterling into your country within the Next few days. The fund is legitimate and has all confirmable legal documents to back this payment in your name legitimately.
I presently work as an Account Director and I am in charge with all Offshore Mortgage & Services of our overseas brokers/investors with Lloyds Bank, London. But at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please send your email response and direct telephone numbers via my email (ericjdaniels004@yahoo.com.hk) for an initial confidential communication so that I will give you further explanations on source of funds and details of funds transfer. I wish for utmost confidentiality in handling this transaction. Feel free to view and confirm my profile using the below websites/links.