A Scam Email with the Subject
"Urgent Partnership Investment"
was received in one of Scamdex's honeypot email accounts on
Sun, 22 Dec 2013 00:20:30 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Terry Wayes <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
email@example.com will for assistance
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'
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello. I am Mr.Robert Hornsby i run a business consultancy firm in London I have a client who wants to invest big fund in your country, I am seeking your mutual understanding of trust for assistance/partnership
in my genuine desire to purchase and invest into income producing properties like - Large Farm development projects,manufacturing industry in and around your Country. However, it will be more welcome if on your own, you have in mind a good
business that can be profit oriented,My client will be happy to invest in such business with you as head manager. If I get your reply for considerations I will give more details to enable us proceed.Please include your telephone number in your reply.