An
Email with the Subject "Greetings, From Kelly Don," was
received in one of Scamdex's honeypot email accounts on Mon, 09 Feb 2009 15:34:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as Business Negotiation <minister.10@msn.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
million dollarscontactwinaccountfive milliontransactionopportunityinternetbusinessfundmaildollar10@msn.com will spam(45,000,000.00 ( fourty f...co-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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Mon, 09 Feb 2009 15:34:24 -0800
[received:] => Array
(
[0] => from [65.54.246.99] (helo=bay0-omc1-s27.bay0.hotmail.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LWfdt-0002pc-TTfor submitted@scamdex.com; Mon, 09 Feb 2009 15:34:24 -0800
[1] => from BAY108-W10 ([65.54.162.110]) by bay0-omc1-s27.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 9 Feb 2009 15:34:13 -0800
)
[x-mailer:] => :
[content-type:] => multipart/alternative;boundary="_214ce34f-457c-4d4f-a013-4b3b63c34afd_"
[x-originating-ip:] => [86.62.11.34]
[reply-to:] =>
[from:] => Business Negotiation
[subject:] => Greetings, From Kelly Don,
[date:] => Mon, 9 Feb 2009 23:34:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 09 Feb 2009 23:34:13.0536 (UTC) FILETIME=[EA699200:01C98B0E]
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839817.M35225P32690V-S3X
[x-scamdex-scores:] => S:33 P:28 A:31 L:30 E:33 G:26
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 181
[x-scamdex-kw:] => account,business,contact,dollars,fund,internet,million,opportunity,transaction
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839817.M35225P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
May I clave your indulgence to solicite for your co-operation in a business opportunity Although ,I am skeptical to discuss the business on the internet owing to lots of unsolicited/spam mails on the net this days,but I would be glad to do so if you provide me with your private Informations and of course,your direct telephone number so that I can call you. I am .Kelly Don I Work with Marine Company here In My Country I would want to know your capability of investing with me the sum total of (45,000,000.00 ( Fourty Five Million Dollars Only) dollar equivalent that will be under your control in your country. This amount will be transferred to your personal account in your country as soon as I receive your reply indicating your interest and ability to handle this. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. our sharing ratio will be subject to negotiation. If you are capable to invest this fund, send these informations immediately 1)your full name 2)your Occupation 3)Your Cell Phone And Home Phone 4)Your Full Contact Address I am only being skeptical because I do not know you in person,if you provide me with detail information about you,I will be more confident to write you an email detailing you this transaction or better still discussing it on phone. Thank you. Best Regards, Kelly Don.
Greetings, From Kelly Don,
May I clave your indulgence to solicite for your co-operation in a business opportunity Although ,I am skeptical to discuss the business on the internet owing to lots of unsolicited/spam mails on the net this days,but I would be glad to do so if you provide me with your private Informations and of course,your direct telephone number so that I can call you. I am .Kelly Don I Work with Marine Company here In My Country I would want to know your capability of investing with me the sum total of (45,000,000.00 ( Fourty Five Million Dollars Only) dollar equivalent that will be under your control in your country. This amount will be transferred to your personal account in your country as soon as I receive your reply indicating your interest and ability to handle this. I will let you know the full details of this immediately you indicate your interest and also the necessary documents regarding the fund will be forwarded to you immediately. our sharing ratio will be subject to negotiation. If you are capable to invest this fund, send these informations immediately 1)your full name 2)your Occupation 3)Your Cell Phone And Home Phone 4)Your Full Contact Address I am only being skeptical because I do not know you in person,if you provide me with detail information about you,I will be more confident to write you an email detailing you this transaction or better still discussing it on phone. Thank you. Best Regards, Kelly Don.
