Subject: REAL ESTATE ACQUISATION AND INVESTMENT PROPOSAL
From: h_christopher@mail2me.com
Date: Sat, 19 Apr 2008 07:24:32 -0700
A Scam Email with the Subject
"REAL ESTATE ACQUISATION AND INVESTMENT PROPOSAL"
was received in one of Scamdex's honeypot email accounts on
Sat, 19 Apr 2008 07:24:32 -0700 and has been classified as a
Generic Scam.
The sender was
h_christopher@mail2me.com,
although it may have been spoofed.
Scam Tag Cloud
assistance01 million hundred thousand united ...chestbankexpressaccountseven hundred thousandpartnertransactionservicecommission27%investmentproposal transferbusinessfundmailexportbank accountdollar your bank respectfullychristopher@gmail.commr_henry_christopher@yaho... will yahoo.com(us$17.7m)
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'
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GLOBE STAR INVSESTMENT FIRM
Manchester City
England
Tel+447024055117
+447024077353
Attn;
REAL ESTATE ACQUISATION AND INVESTMENT PROPOSAL
We are the GLOBE STAR INVSESTMENT FIRM, We need a trust-worthy partner to assist us in the transfer of (US$17.7M) SEVENTEEN MILLION, SEVEN HUNDRED THOUSAND UNITED STATES DOLLARS, for further investment in your country. This will be used for Real Estate Acquisitions, Manufacturing, Import/Export Business and Agricultural Products
You will be required to:
(1) Assist us in the transfer of this sum to your bank account.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.
(4) Assist us in Getting a nice House or Estate for outright purchase.
If you decide to render your service to us in this regard or partner with us, your commission 27% of the total funds for the assistance and Partnership. Reply back this email, if you are prepared to work with us. For Further details of the Investment Procedures and Documents pertaining to the transaction, I will like you to Call/Write
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