An
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 Email.
The sender shows as h_christopher@mail2me.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
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 19 Apr 2008 07:24:32 -0700
[received:] => Array
(
[0] => from imo-m19.mx.aol.com ([64.12.137.11])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JnDzN-0003t4-8Ufor scams@scamdex.com; Sat, 19 Apr 2008 07:24:32 -0700
[1] => from h_christopher@mail2me.comby imo-m19.mx.aol.com (mail_out_v38_r9.3.) id p.c76.263553a9 (57879) for ; Sat, 19 Apr 2008 10:09:21 -0400 (EDT)
[2] => from mblk-d27 (mblk-d27.mblk.aol.com [205.188.149.19]) by air-ia04.mail.aol.com (v121.4) with ESMTP id MAILINIA41-e2174809fd0c388; Sat, 19 Apr 2008 10:09:18 -0400
[3] => from 10.0.205.66 by mblk-d27.sysops.aol.com (205.188.149.19) with HTTP (WebMailUI); Sat, 19 Apr 2008 10:09:16 -0400
)
[references:] => <8CA69EF517FD164-EC4-F54@FWM-M13.sysops.aol.com>
[to:] => h_christopher@mail2me.com
[subject:] => REAL ESTATE ACQUISATION AND INVESTMENT PROPOSAL
[date:] => Sat, 19 Apr 2008 10:09:16 -0400
[x-aol-ip:] => 10.0.205.66
[in-reply-to:] => <8CA69EF517FD164-EC4-F54@FWM-M13.sysops.aol.com>
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => h_christopher@mail2me.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8CA703E169C621D_109C_5B4D_mblk-d27.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AOL Webmail 36012-BASIC
[1] => <8CA703E1686ECEA-109C-2CE3@mblk-d27.sysops.aol.com>
)
[x-spam-flag:] => Array
(
[0] => YES
[1] => NO
)
[x-spam-status:] => No, score=5.0
[x-spam-score:] => 50
[x-spam-bar:] => +++++
[message-id:] =>
[x-scamdex-scores:] => S:68 P:55 A:59 L:57 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 68
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => \%,account,assistance,bank,business,chest,commission,dollars,export,fund,hundred thousand,million,partner,proposal,service,transaction,trust,united states dollar,user
[x-scamdex-em:] => christopher@gmail.com,christopher@lycos.com,h_christopher@mail2me.com,mr_henry_christopher@yahoo.com.au
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1208615072.H656747P14957
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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.
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
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
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
Henry Christopher;
Email Address:
mr.h.christopher@gmail.com
mr_henry_christopher@yahoo.com.au
henry.christopher@lycos.com
Tel+447024055117
+447024077353
Respectfully,
H.CHRISTOPHER
Stand above the crowd! Let your email address express who you really are. Click Here... It's free!
