You are viewing an Email identified as a Scam, It has the Subject
"Compliments of the day" and it was received in one of Scamdex's honeypot email accounts on
Thu, 21 Feb 2008 04:12:24 -0800 and has been classified as a Advance Fee Fraud/419 Scam.
The sender was "Sgt.Roland John jr" <mr.roland009@yahoo.co.in>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their
email address lists for spam purposes.
Scam Tag Cloud
assistance$15 million us dollarsdiplomaticoilbanksafe milliondepositedpartnerresponseservice40%60%processfundlegalurgentmailbank diplomadollar any bank engineerroland009@yahoo.co will yahoo.coachconsignmentdearco-operation
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.
return-path:
<apache@pellin.inverca.cl>
envelope-to:
scams@HUN1P0T
delivery-date:
Thu, 21 Feb 2008 04:12:24 -0800
date:
Wed, 20 Feb 2008 05:02:22 -0300
to:
scams@HUN1P0T
subject:
Compliments of the day
from:
"Sgt.Roland John jr" <mr.roland009@yahoo.co.in>
message-id:
<130746500.197@yahoo.co.in>
mime-version:
1.0
content-type:
text/html
content-transfer-encoding:
quoted-printable
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Compliments of the day
Dear Sir/Madam
I hope my email meets you well. I am in need of your assistance. My name is Sgt.Roland John jr. I am in the Engineering military unit here in UK, we have about $15 Million US dollars that we want to move out of the country. My partners and I need a good partner someone we can trust. The fund was extracted from the oil reserves and it's legality. Meanwhile, we are moving this consignment through diplomatic service to your destination or direct to any bank of your choice. The most important thing is that can we trust you? Once the funds get to you, you take your 40% out and keep our own 60%. Your own part of this deal is to find a safe place where the funds can be deposited. Our own part is sending it to you. If you are interested i will furnish you with more details. But the whole process is simple and we must keep a low profile at all times. I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email Mr.roland009@yahoo.co.in We require you to immediately indicate your interest by providing the
Below information:
1.Your full Name And Address:
2.Your personal Telephone/Fax number:
3.Your country of origin and residence:
4.Your Age and Your Profession:
Waiting for your urgent response.
Regards,
Sgt.Roland John jr
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