An
Email with the Subject "Fw: BUSINESS PARTNERSHIP" was
received in one of Scamdex's honeypot email accounts on Sat, 07 Jun 2008 03:45:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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
boxcheckcontactwinnationalclaimsclaim trillionpartnertransaction2%businessinvestmentfundsentmailusd will securityach(emrcp) mr. rucas doncan,nmr. rucas doncanmodalities
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:] => Scamdex@scamdex.com
[delivery-date:] => Sat, 07 Jun 2008 03:45:24 -0700
[received:] => Array
(
[0] => from fmailhost02.isp.att.net ([207.115.11.52])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K4vvH-0003RI-9afor Scamdex@scamdex.com; Sat, 07 Jun 2008 03:45:23 -0700
[1] => from davidcompaq51 (adsl-214-122-32.gnv.bellsouth.net[68.214.122.32]) by isp.att.net (frfwmhc02) with SMTP id <20080607104522H02003qedre>; Sat, 7 Jun 2008 10:45:23 +0000
)
[x-originating-ip:] => [68.214.122.32]
[message-id:] => <000801c8c88b$95bd2730$6101a8c0@davidcompaq51>
[from:] => "David Vignali"
[to:] => "Scamdex"
[subject:] => Fw: BUSINESS PARTNERSHIP
[date:] => Sat, 7 Jun 2008 06:45:21 -0400
[mime-version:] => 1.0
[content-type:] => text/plain;charset="utf-8"
[content-transfer-encoding:] => 8bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=1.5
[x-spam-score:] => 15
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:51 P:42 A:45 L:44 E:50 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 274
[x-scamdex-kw:] => \%,box,business,check,claim,claims,contact,fund,inc.,national,partner,sent,south,transaction,trust
[x-scamdex-em:] => attwin202@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1212835524.H18818P13241
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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----- Original Message -----
From: "MR. RUCAS DONCAN" <clearancehouseuk@navegante.com.sv>
To: <you>
Sent: Friday, June 06, 2008 11:52 AM
Subject: BUSINESS PARTNERSHIP
InvestmentInternational. The World
Maximum Return
Capital Fund. As an
hereby looking
Annual
documents to
funds can be
ratio will be 50-
could discuss
forsecurity
8:01 AM
----- Original Message -----
From: "MR. RUCAS DONCAN" <clearancehouseuk@navegante.com.sv>
To: <you>
Sent: Friday, June 06, 2008 11:52 AM
Subject: BUSINESS PARTNERSHIP
Fidelity Investments International
Oakhill house,130 Tonbridge,
Hildenborough. Kent TN119DZ,
United Kingdom.
www.fidelityinternational.com
Hello,
I am Mr. Rucas Doncan, The Fund Manager of Fidelity
InvestmentInternational. The World
Largest Fund Management Company with over Â1.2 Trillion Capital
Investment Fund. Nevertheless, as The Fidelity Fund Manager, I handle all
our Investor's Direct Capital Funds and secretly extracted 1.2% Excess
Maximum Return
Capital Profit (EMRCP) per annum on each of the Investor's Marginal
Capital Fund. As an
expert, I have made over $22,400,000.00 USD from the Investor's EMRCP and
hereby looking
for someone to trust who will stand as an Investor to receive the fund as
Annual
Investment Proceeds from Fidelity Marginal Capital Fund. All confirmable
documents to
back up the claims will be made available to you prior to your acceptance.
Meanwhile, I have worked out the modalities and technicalities whereby the
funds can be
claimed in any of our 6 Clearing Houses without any hitches.Our sharing
ratio will be 50-
50. If you are interested,you should send your direct phone number so we
could discuss
more on phone as regard the transaction.
N:B; Do not contact my office number or email for any reason, mainly
forsecurity
purposes, all correspondence must be through this private box.
Reply at:attwin202@excite.com
Regards
Mr. Rucas Doncan
www.fidelityinternational.com
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.524 / Virus Database: 269.24.6/1487 - Release Date: 6/6/2008
8:01 AM
