An
Email with the Subject "business investment proposal" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 20:43:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as charles paulson <charlespaulsonaol3@yahoo.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
million million dollars million milliondollarsnext of kindepositeddepositreliablepaymentforeignercommissionbusinessinvestmentproposal transferfundurgentdollaryahoo!(stock market)(us$15,000,000)(us$15m)dearfor 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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 20 Jun 2006 20:43:29 -0700
[received:] => Array
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[0] => from web34312.mail.mud.yahoo.com ([66.163.178.144])by sun.newsblaze.com with smtp (Exim 4.52)id 1Fstcn-0004Kc-EGfor scams@scamdex.com; Tue, 20 Jun 2006 20:43:29 -0700
[1] => (qmail 31573 invoked by uid 60001); 21 Jun 2006 03:43:28 -0000
[2] => from [81.199.143.14] by web34312.mail.mud.yahoo.com via HTTP; Tue, 20 Jun 2006 20:43:27 PDT
)
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[x-mailer:] => <20060621034328.31571.qmail@web34312.mail.mud.yahoo.com>
[date:] => Tue, 20 Jun 2006 20:43:27 -0700 (PDT)
[from:] => charles paulson
[reply-to:] => charlespaulsonaol@yahoo.com
[subject:] => business investment proposal
[to:] => shophalloween@aol.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-327068496-1150861407=:30979"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 70972
[message-id:] => <70972@73855>
[x-scamdex-scores:] => S:84 P:62 A:65 L:73 E:78 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 423
[x-scamdex-kw:] => kin ,000,000,000.000,assistance,business,claim,commission,contact,die,dollars,foreign,fund,inc.,million,opportunity,partner,payment,proposal,records,reliable,resident,response,transaction,urgent
[x-scamdex-em:] => charlespaulsonaol@yahoo.com,shophalloween@aol.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183226673.M79051P11451V0805I0066D923
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR COMPANY.
I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and exchange commission in charge of payment of dividends of stock market.
We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director incharge of payment of dividend to investors, I discovered that one of our clients a (foreigner)who deposited fifteen million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividends. All effort to trace his relative proof abortive.
Now, we have initiated an arrangement to transfer Fifteen Million
Dollars(US$15,000,000) accrued as dividends and interest on deposit of Fifteen Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor.
We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$15M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company.
If this proposal is accepted by you, kindly forward you honest response to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction.
ATTON:PRESIDENT/CEO DEAR SIR INVESTMENT PROPOSAL OF FIFTEEN MILLION US DOLLARS US$15,000,000 IN YOUR COMPANY. I am pleased to write you in order to inform you of my good intention to invest or form a joint partnership business with you. I am one of the directors in security and exchange commission in charge of payment of dividends of stock market. We have investors both local and foreign who deposited Millions of Dollars in stock market. By virtue of my position as director incharge of payment of dividend to investors, I discovered that one of our clients a (foreigner)who deposited fifteen million dollars with the commission (stock market) died two years ago and no records to show that he had a relation or next of kin to claim this dividends. All effort to trace his relative proof abortive. Now, we have initiated an arrangement to transfer Fifteen Million
Dollars(US$15,000,000) accrued as dividends and interest on deposit of Fifteen Million Dollars in reliable foreigner who is willing and able to receive this money as a bonafide next of kin, or relations to the late investor. We have concluded arrangement to support and prove that whoever receive this fund is a bonafide relation or next of kin to the late investor, this is why I have decided to contact you for assistance to receive this money (US$15M) and invest it in your company for a period of one year or more as may be subject to negotiation. I strongly believe this is an opportunity for you to increase your capital base of your company. If this proposal is accepted by you, kindly forward you honest response to the email address above for more information and of cause your opinion shall be welcomed concerning this transaction. Please treat us urgent and confidential.
Regards Charles Paulson
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