An
Email with the Subject "Funds Transfer Proposal...Trusted Partner Needed" was
received in one of Scamdex's honeypot email accounts on Tue, 25 May 2010 18:22:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as <m.hartlief1@kpnplanet.nl>.
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
6 million percentbankaccount millionpartnertransactioninternetfund transferproposalbusinesssentmailbank pound manager bank confidential will ach(6 million great british ...british pounds
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:] => affiliates@scamdex.com
[delivery-date:] => Tue, 25 May 2010 18:22:52 -0700
[received:] => Array
(
[0] => from cpsmtpb-ews01.kpnxchange.com ([213.75.39.4])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OH5Kd-0002n6-MSfor affiliates@scamdex.com; Tue, 25 May 2010 18:22:52 -0700
[1] => from cpbrm-ews27.kpnxchange.com ([10.94.84.158]) by cpsmtpb-ews01.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 26 May 2010 03:22:51 +0200
[2] => from CPSMTPM-EML07.kpnxchange.com ([213.75.39.77]) by cpbrm-ews27.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 26 May 2010 03:22:51 +0200
[3] => from localhost ([10.94.77.200]) by CPSMTPM-EML07.kpnxchange.com with Microsoft SMTPSVC(7.0.6001.18000); Wed, 26 May 2010 03:22:50 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CAFC71.F483CF4A"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Funds Transfer Proposal...Trusted Partner Needed
[date:] => Wed, 26 May 2010 03:22:49 +0200
[message-id:] => <7F3B34D0C9D5C24CA362323EA6F08EA3061713E7@CPEXBE-EML29.kpnsp.local>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Funds Transfer Proposal...Trusted Partner Needed
[thread-index:] => Acr8cfRkBYMb/OymQE2YDK9uaUxxLA==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 26 May 2010 01:22:50.0153 (UTC) FILETIME=[F4C4E990:01CAFC71]
[x-recipientdomain:] => scamdex.com
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.And please do respond via my personal email:talkwitgloopy1@hotmail.com
Best Regards, Garry Loopy
I understand that through Internet is not the best way to link up with you because of the confidentiality which my proposal demands. However, I have already sent you this same letter one month ago, but I am not sure if it did get to you since I have not heard from you, hence I am constrained to reach you through the Internet which has been abused over the years.I am the Business Manager bank of scotland.Your sincere partnership is required to enable me transfer some funds(6 Million Great british pounds) to your account for both of us.I am open for negotiation in terms of your percentage so far you put in your utmost attention and sincerity due to the nature of this transaction.I assure all documents to back you up will be provided by me.Please respond to me via email for more details.And please do respond via my personal email:talkwitgloopy1@hotmail.com
Best Regards, Garry Loopy
