An
Email with the Subject "CAN WE WORK TOGETHER BUSINESS" was
received in one of Scamdex's honeypot email accounts on Sun, 28 Dec 2008 01:41:16 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Morgan David <pinmd003@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
assistance02 million usdbankaccount milliontransactionservice30%70%business transferfundlegalinvestmentbank accountbank usd designated bank auditdormantconfidentialpinmd003@msn.com will mr. morgan david
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:] => Sun, 28 Dec 2008 01:41:16 -0800
[received:] => Array
(
[0] => from bay0-omc3-s40.bay0.hotmail.com ([65.54.246.240])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1LGs95-00018N-V8for submitted@scamdex.com; Sun, 28 Dec 2008 01:41:16 -0800
[1] => from BAY114-W33 ([65.54.169.133]) by bay0-omc3-s40.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 28 Dec 2008 01:41:14 -0800
)
[content-type:] => multipart/alternative;boundary="_85b87ed5-2308-4ffb-bc24-a8e9194ae069_"
[x-originating-ip:] => [83.229.87.246]
[reply-to:] =>
[from:] => Morgan David
[subject:] => CAN WE WORK TOGETHER BUSINESS
[date:] => Sun, 28 Dec 2008 09:41:14 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Dec 2008 09:41:14.0545 (UTC) FILETIME=[6CD98210:01C968D0]
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M543321P32690V-S3X
[x-scamdex-scores:] => S:39 P:31 A:34 L:33 E:35 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 39
[x-scamdex-totscore:] => 201
[x-scamdex-kw:] => \%,account,assistance,bank,business,fund,legal,million,service,transaction
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839814.M543321P32690V
[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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I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.
I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.
Let me know if you can handle it.
Regards,
Mr. Morgan David
Greetings,
I have interest of investing in your country as well as seek your services in a private and confidential matter. I am a senior Auditor heading computing department here in our bank. On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.02 Million USD}.
I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me and my Bank colleagues who will help make this business a success.
