An
Email with the Subject "From: Mr Dean Cheeseman" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 17:48:03 -0500
and has been classified as a Generic Scam Email.
The sender shows as Dean Cheeseman <d_cheeseman47@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-md05.mx.aol.com (rly-md05.mail.aol.com [172.20.29.143]) by air-md01.mail.aol.com (v121_r4.4) with ESMTP id MAILINMD011-908499b3e9820; Tue, 17 Feb 2009 17:48:03 -0500
[1] => from blu0-omc2-s31.blu0.hotmail.com (blu0-omc2-s31.blu0.hotmail.com [65.55.111.106]) by rly-md05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMD058-908499b3e9820; Tue, 17 Feb 2009 17:47:52 -0500
[2] => from BLU143-W23 ([65.55.111.73]) by blu0-omc2-s31.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Tue, 17 Feb 2009 14:47:52 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_03131264-e6e8-43d1-b7f6-1ab10ac99fcd_"
[x-originating-ip:] => [83.229.62.11]
[reply-to:] =>
[from:] => Dean Cheeseman
[subject:] => From: Mr Dean Cheeseman
[date:] => Tue, 17 Feb 2009 22:47:51 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 17 Feb 2009 22:47:52.0324 (UTC) FILETIME=[C3FC4C40:01C99151]
[x-aol-ip:] => 65.55.111.106
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:26 P:22 A:23 L:24 E:25 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 26
[x-scamdex-totscore:] => 142
[x-scamdex-kw:] => \%,claim,claims,fund,inc.,ltd,transaction,trust
[x-scamdex-em:] => chesse06@yahoo,chesse06@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M442047P12761V
[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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From: Mr Dean Cheeseman Head of Fund Of Funds F & C Fund Magt.Ltd(OEICS) United Kingdom
I am Dean Cheeseman, Funds Manager 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 Funds Manager 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 without any hitches.
Our sharing ratio will be 60-40 while 0.5% will be set aside for expenses. Should incase you
are interested, Please email back to me on this mail address:chesse06@yahoo.com.hk or
provide me with your phone number for discussion of this transaction in further details.
Sincerely,
Dean Cheeseman. Head of Fund Of Funds F & C Fund Magt.Ltd(OEICS) United Kingdom Email:chesse06@yahoo.com.hk
=
From: Mr Dean Cheeseman Head of Fund Of Funds F & C Fund Magt.Ltd(OEICS) United Kingdom
I am Dean Cheeseman, Funds Manager 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 Funds Manager 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 without any hitches.
Our sharing ratio will be 60-40 while 0.5% will be set aside for expenses. Should incase you
are interested, Please email back to me on this mail address:chesse06@yahoo.com.hk or
provide me with your phone number for discussion of this transaction in further details.
Sincerely,
Dean Cheeseman. Head of Fund Of Funds F & C Fund Magt.Ltd(OEICS) United Kingdom Email:chesse06@yahoo.com.hk
