A Scam Email with the Subject "FW: FROM: MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A" was received in one of Scamdex's honeypot email accounts on Mon, 21 Apr 2008 05:51:33 -0700 and has been classified as a Generic Scam. The sender was "Connie Kubis, COO, EVP" <firstname.lastname@example.org>, although it may have been spoofed.
X-Message-Delivery: Vj0zLjQuMDt1cz0wO2k9MDtsPTA7YT0x X-Message-Status: n:0 X-SID-PRA: MR KELVIN WILLIAMS <email@example.com> X-Message-Info: 6sSXyD95QpV4t0wf24/LZa4vaqtgTAZ87xE4atqlbmd4+NiN4ji0T/R/VtYDI6Vuf5STD29YAXbK csk3w6r/41wi0fTwfbs/ Received: from smtpoutw.mac.com ([220.127.116.11]) by bay0-mc7-f10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 21 Apr 2008 05:37:20 -0700 Received: from webmail011 (webmail011-s [10.13.128.11]) by smtpoutw.mac.com (Xserve/smtpoutw003/MantshX 4.0) with ESMTP id m3LCaDHs005571; Mon, 21 Apr 2008 05:36:13 -0700 (PDT) Date: Mon, 21 Apr 2008 05:36:13 -0700 From: MR KELVIN WILLIAMS <firstname.lastname@example.org> Message-ID: <0AE82C68-0119-1000-9BAA-938E0E0EB01E-Webmailemail@example.com> Subject: FROM: MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A MIME-Version: 1.0 Content-Type: text/plain; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit X-Originating-IP: 18.104.22.168, 22.214.171.124 Received: from [126.96.36.199] from webmail.mac.com with HTTP; Mon, 21 Apr 2008 05:36:13 -0700 Received: from [ 188.8.131.52] from webmail.mac.com with HTTP; Mon, 21 Apr 2008 05:36:13 -0700 X-Brightmail-Tracker: AAAACAnIx9MJyMgdCcjHvgnJUDkJyVA/CclfLgnJWWgJyV5i X-spam-flag: Suspected Spam Bcc: Return-Path: firstname.lastname@example.org X-OriginalArrivalTime: 21 Apr 2008 12:37:20.0362 (UTC) FILETIME=[70E1FCA0:01C8A3AC] -----Original Message----- From: MR KELVIN WILLIAMS [mailto:email@example.com] Sent: Monday, April 21, 2008 7:36 AM Subject: FROM: MR KELVIN WILLIAMS INVESTMENT PROPOSAL ANGLOGOLD S/A Attn: Sir or Madam From: Mr. Kelvin Williams (Anglo gold Ashanti S.A) Re: Business Proposal I thank you for the receipt of this mail and I do hope that you will take your time understanding the contents mentioned. I have been placed with the duty of seeking the assistance of a foreign partner in the safe removal of a fund allocated in our company. This fund is currently estimated at Ten Million United States Dollars (USD 10 000 000.00) being a fund designated for an over quoted contract. There my colleagues are currently sitting with this surplus fund. After plenty and timeous consideration concerning the security off this transaction, we have rendered a go ahead. We have also taken into consideration the reward for you as an individual assisting us that 25% of the total sum will be allocated to you for your service rendered, while 5% for any auxiliary expenses one might incur and 75% for me and my colleagues We are trying to facilitate this matter as we have had a delay in locating an assistant. Therefore if you do feel an urge of interest, please don?t hesitate to contact me on +27-76-637-1881 or Email: firstname.lastname@example.org or you can kindly furnish me with your contact details and your full bank details where you want the money to be transferred to Thank you Kindly Mr. Kelvin Williams (rtd)