An
Email with the Subject "Company Representative and Mutual Benefit !!!" was
received in one of Scamdex's honeypot email accounts on Tue, 17 Feb 2009 22:34:05 -0500
and has been classified as a Generic Scam Email.
The sender shows as mumbaienquiry@wiganindia.org.
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
assistancecreditsoldchecksaccounttransactionpaymentrepresentativecustomerswift5%100% artcustom transferfundlegalchecksecuresentsellmailmutual benefitconfidential will achdear
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-ma05.mx.aol.com (rly-ma05.mail.aol.com [172.20.116.49]) by air-ma10.mail.aol.com (v121_r5.5) with ESMTP id MAILINMA103-8ac499b81a02c0; Tue, 17 Feb 2009 22:34:05 -0500
[1] => from pro-237-180.rediffmailpro.com (pro-237-180.rediffmailpro.com [202.137.237.180]) by rly-ma05.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINMA056-8ac499b81a02c0; Tue, 17 Feb 2009 22:33:53 -0500
[2] => (qmail 19914 invoked by uid 510); 18 Feb 2009 03:32:05 -0000
[3] => from unknown (41.220.75.3) by rediffmail.com via HTTP; 18 Feb 2009 03:32:05 -0000
)
[date:] => 18 Feb 2009 03:32:05 -0000
[message-id:] => <20090218033205.19913.qmail@pro-237-180.rediffmailpro.com>
[mime-version:] => 1.0
[from:] => mumbaienquiry@wiganindia.org
[reply-to:] => mumbaienquiry@wiganindia.org
[to:] => info@bnm.roacoxmail.com
[subject:] => Company Representative and Mutual Benefit !!!
[content-type:] => multipart/alternative;boundary="Next_1234927925---0-202.137.237.180-19783"
[x-aol-ip:] => 202.137.237.180
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:53 P:50 A:53 L:48 E:59 G:46
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 59
[x-scamdex-totscore:] => 309
[x-scamdex-kw:] => \%,account,artist,assistance,check,credit,customer,fund,legal,ltd,mutual,payment,representative,sell,sent,sold,transaction
[x-scamdex-em:] => info@bnm.roac,mrxinsheng@h,mumbaienquiry@wiganindia.org
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M455973P12761V
[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.
My name is Xinsheng Mou, i am an Artist and the owner of DELIX GROUP of COMPANY Ltd in China. I sell my products to my customers in U.S.A,Canada and UK which i find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders.
I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates and Canada. They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account. I need you to be my representative in the United States if you own such account. I will offer you 5% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $500,000.00 and above depending on the limit of your account. I will detail you as soon as i hear from you.I will forward a copy of my identification to you as we progress with this transaction. Please do not forget to provide your direct telephone number so i can also give you a call.
NOTE: YOU WILL NOT PAY OUT ANY MONEY FROM YOUR POCKET TILL THE END OF THE TRANSACTION
Best regards
Mr.Xinsheng Mou Delix Group of Company Ltd 11th Floor,Delix Mansion Liushi Industrial Zone Wenzhou China Email: mrxinsheng@hotmail.com
This message and any attachments are confidential. If you have received this message in error please delete it from your system. If you require any assistance please notify the sender. Thank You.
-- Dear Friend,
My name is Xinsheng Mou, i am an Artist and the owner of DELIX GROUP of COMPANY Ltd in China. I sell my products to my customers in U.S.A,Canada and UK which i find it very difficult in receiving my payments from them in the past as they have requested to pay through a direct wire transfer into a home equity line of credit account. I have had a lot of experiences in the past when they were paying through checks and money orders.
I have resolved these issues with them that they cannot make payments via checks and money orders any longer. We now accepted that all payments should be made by swift wire transfer into a home equity line of credit account in the United Sates and Canada. They requested all payments to be made into "A Home Equity Line of Credit Account".Why they requested for such account is that the funds will be more secured into such account. I need you to be my representative in the United States if you own such account. I will offer you 5% of any of my payment that passed through your home equity line of credit account. You will never invest any money at the course of this transaction.
This transaction is 100% legal and does not relate to money laundering and is free from Drug money. The amount of money depends on the volume of facilities sold which ranges from $500,000.00 and above depending on the limit of your account. I will detail you as soon as i hear from you.I will forward a copy of my identification to you as we progress with this transaction. Please do not forget to provide your direct telephone number so i can also give you a call.
NOTE: YOU WILL NOT PAY OUT ANY MONEY FROM YOUR POCKET TILL THE END OF THE TRANSACTION
Best regards
Mr.Xinsheng Mou Delix Group of Company Ltd 11th Floor,Delix Mansion Liushi Industrial Zone Wenzhou China Email: mrxinsheng@hotmail.com
This message and any attachments are confidential. If you have received this message in error please delete it from your system. If you require any assistance please notify the sender. Thank You.
