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:
<bonny.khailwale@virgilio.it>
envelope-to:
submitted@HUN1P0T,submissions@HUN1P0T
delivery-date:
Wed, 21 Jun 2006 05:58:02 -0700
date:
Wed, 21 Jun 2006 13:47:39 +0100 (GMT+01:00)
from:
<bonny.khailwale@virgilio.it>
reply-to:
bonnykhalwale@aim.com
subject:
FUND RELOCATION FOR INVESTMENT
mime-version:
1.0
content-type:
text/plain;charset="UTF-8"
content-transfer-encoding:
7bit
status:
RO
message-id:
<71092@28014>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FUND RELOCATION FOR INVESTMENT
FROM MR.BONNY KHALWALE
KENYA
Dear
Friend,
FUND RELOCATION FOR INVESTMENT
I humbly seek your assistance in a business transaction that requires
your ability to invest on our behalf for a minimum period of 5years,
without the inference of a third party.
The fund emanated from
individual wealth, Political contribution, and contract kick - back by
party members towards their next parliamentary election. With the
present situation, I urge to relocate the funds to you for safe
keeping/Investment, hence my decision to contact you.
Details would
be disclosed and the possibility to meet with you, on your ability to
handle this transaction legally. The fund for the investment is valued
at $ 50 Million.
Thanks and look forward to your response.
Regards,
Bonny Khalwale
Email: bonnykhalwale@aim.com
FUND RELOCATION FOR INVESTMENT
FROM MR.BONNY KHALWALE
KENYA
Dear
Friend,
FUND RELOCATION FOR INVESTMENT
I humbly seek your assistance in a business transaction that requires
your ability to invest on our behalf for a minimum period of 5years,
without the inference of a third party.
The fund emanated from
individual wealth, Political contribution, and contract kick - back by
party members towards their next parliamentary election. With the
present situation, I urge to relocate the funds to you for safe
keeping/Investment, hence my decision to contact you.
Details would
be disclosed and the possibility to meet with you, on your ability to
handle this transaction legally. The fund for the investment is valued
at $ 50 Million.
Thanks and look forward to your response.
Regards,
Bonny Khalwale
Email: bonnykhalwale@aim.com
What Is This?
This Email with the Subject "FUND RELOCATION FOR INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Jun 2006 05:58:02 -0700 and has been classified as a
Generic Scam Email. The sender shows as <bonny.khailwale@virgilio.it>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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