An
Email with the Subject "Consider this offer" was
received in one of Scamdex's honeypot email accounts on Sun, 04 May 2008 22:13:54 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Peter Raji." <peterraji2008@yahoo.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
agenttransactionon behalf offundbusinessmailconfidentialpeterraji2008@yahoo.comyahoo.comdearest mr. peter rajinmr. peter raji
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:] => cj@scamdex.com
[delivery-date:] => Sun, 04 May 2008 22:13:54 -0700
[received:] => Array
(
[0] => from mout0.freenet.de ([195.4.92.90])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1Jst1G-0006Xw-Mjfor cj@scamdex.com; Sun, 04 May 2008 22:13:54 -0700
[1] => from [195.4.92.21] (helo=11.mx.freenet.de)by mout0.freenet.de with esmtpa (Exim 4.69)(envelope-from )id 1Jst1Y-0005JV-QEfor cj@scamdex.com; Mon, 05 May 2008 07:14:04 +0200
[2] => from [202.122.153.53] (port=12483 helo=user0976abf24f)by 11.mx.freenet.de with esmtpa (ID jdavid1@freenet.de) (port 25) (Exim 4.69 #12)id 1Jst1X-0001V4-V0for cj@scamdex.com; Mon, 05 May 2008 07:14:04 +0200
)
[mime-version:] => 1.0
[from:] => "Mr. Peter Raji."
[reply-to:] => prwalker@orange.net
[to:] => cj@scamdex.com
[subject:] => Consider this offer
[content-type:] => multipart/alternative;boundary="----=_NextPart_001_1265_70CA152C.11C8255D"
[x-mailer:] => SendBlaster.1.5.5
[date:] => Mon, 5 May 2008 13:13:50 +0800
[x-warning:] => yahoo.com is listed at abuse.rfc-ignorant.org
[x-spam-status:] => No, score=3.5
[x-spam-score:] => 35
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::mout0.freenet.de [195.4.92.90]
[message-id:] => REIDs3x1239839785.M906727P32690V-S3X
[x-scamdex-scores:] => S:19 P:17 A:18 L:17 E:18 G:15
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 19
[x-scamdex-totscore:] => 104
[x-scamdex-kw:] => agent,business,fund,inc.,transaction,user
[x-scamdex-em:] => jdavid1@freenet.de,prwalker@orange.net
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615307.M960268P8072V
[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.
I am Mr. Peter Raji writing to inform you of our desire
to invest in your country on behalf of Shaikh
Princess Haya of .
Considering her very strategic and influential position, she would want the transaction to be as strictly confidential as possible. She further wants her identity to remain undisclosed at least for now, until the completion of the transaction.
Hence our desire to have you as our overseas agent to protect and invest her funds into a profitable business.
I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.
If you can handle this then you ca get back to me via the email for further briefing.
Regards
Mr. Peter Raji
Dearest friend,
I am Mr. Peter Raji writing to inform you of our desire
to invest in your country on behalf of Shaikh
Princess Haya of Saudi Arabia.
Considering her very strategic and influential position, she would want the transaction to be as strictly confidential as possible. She further wants her identity to remain undisclosed at least for now, until the completion of the transaction.
Hence our desire to have you as our overseas agent to protect and invest her funds into a profitable business.
I have therefore been directed to inquire if you would agree to act as our overseas agent in order to actualize this transaction.
If you can handle this then you ca get back to me via the email for further briefing.
Regards
Mr. Peter Raji
