An
Email with the Subject "hi" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Apr 2009 10:43:08 -0400
and has been classified as a Generic Scam Email.
The sender shows as david logan <logd03@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
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:] =>
[received:] => Array
(
[0] => from rly-da10.mx.aol.com (rly-da10.mail.aol.com [172.19.129.84]) by air-da05.mail.aol.com (v123.4) with ESMTP id MAILINDA052-a9549d8c37528; Sun, 05 Apr 2009 10:43:08 -0400
[1] => from blu0-omc4-s37.blu0.hotmail.com (blu0-omc4-s37.blu0.hotmail.com [65.55.111.176]) by rly-da10.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDA105-a9549d8c37528; Sun, 05 Apr 2009 10:43:01 -0400
[2] => from BLU146-W7 ([65.55.111.137]) by blu0-omc4-s37.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 5 Apr 2009 07:43:01 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_2dad8002-30b0-4ddf-b135-1794d97f07f0_"
[x-originating-ip:] => [196.46.245.21]
[reply-to:] =>
[from:] => david logan
[subject:] => hi
[date:] => Sun, 5 Apr 2009 14:43:02 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 05 Apr 2009 14:43:01.0757 (UTC) FILETIME=[D2124AD0:01C9B5FC]
[x-aol-ip:] => 65.55.111.176
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:27 P:22 A:22 L:24 E:24 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 27
[x-scamdex-totscore:] => 141
[x-scamdex-kw:] => \%,claim,claims,finance,fund,inc.,ltd,trust
[x-scamdex-em:] => mr_dlogan00@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M451961P6250V
[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.
From: David Logan, Finance Officer F & C Fund Mgt.Ltd(OEICS) United Kingdom
I am David Logan, Finance Officer of F & C Fund Mgt.Ltd(OEICS). Our company is one of the UK'S largest asset managers and also, One of the World's Leading Funds Management Company with over £90 billion market capitalisation and Investment Funds Worldwide. Neverthless, as a finance officer with the company, 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 Magellan Capital Funds.
As an expert, I have made over £11.6m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from F & C Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technicalities whereby the funds can be claimed in any of our 6 Clearing Houses wthout any hitches.
Our sharing ratio will be 60-40 . Should incase you are interested, Please email back to me on this mail address:mr_dlogan00@yahoo.com.hk .
