A Scam Email with the Subject
"Hello !!!"
was received in one of Scamdex's honeypot email accounts on
Wed, 05 Sep 2007 03:10:26 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"menu support" <menusupport@movemail.com>,
although it may have been spoofed.
Scam Tag Cloud
milliondiedbankaccountclaimpartneropportunityproject50%business transferurgentfundinvestmentinvestigationmailbank accountbank share your bank the bank confidentialrespectfully will remitboatreasurynmr. amen williammanagementmodalities
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
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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SPAM, via unpublished 'Honeypot' email addresses.
As a business collaboration, i am pleased to introduce an opportunity of transfer onto your bank account value the sum of {$ 15. Million} hence, if i do not remit this money out urgently it will be transfers into the bank treasury as unclaimed fund.
Anyway, it is a floating fund in an account opened since 1997 and no body has operated on the account till date. And after my investigation i discovered that the account holder died long ago without leaving a heir/ will.
At the conclusion of this project, i propose a joint investment of an equal partnership to you or we share it in a ratio of 50%/ 50%. Therefore, i respectfully requested to keep the contents confidentially and kindly forward me with your personal information then lets work out the modalities.
Mr. Amen William Management {BOA}
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