An
Email with the Subject "Business Forum Update" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Aug 2011 21:39:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as Imran Rodney <lchaguan@inhrr.gob.ve>.
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:] =>
[envelope-to:] => scams@scamdex.com,scam@scamdex.com
[delivery-date:] => Mon, 01 Aug 2011 21:39:46 -0700
[received:] => Array
(
[0] => from mail.inhrr.gob.ve ([190.202.114.147])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qo6lc-00076O-P0; Mon, 01 Aug 2011 21:39:46 -0700
[1] => from localhost (localhost.localdomain [127.0.0.1])by mail.inhrr.gob.ve (Postfix) with ESMTP id C287F360FBF8;Tue, 2 Aug 2011 00:39:24 -0430 (VET)
[2] => from mail.inhrr.gob.ve ([127.0.0.1])by localhost (mail.inhrr.gob.ve [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id SBeK9PwEGxWP; Tue, 2 Aug 2011 00:39:23 -0430 (VET)
[3] => from mail.inhrr.gob.ve (mail.inhrr.gob.ve [172.16.0.13])by mail.inhrr.gob.ve (Postfix) with ESMTP id EDC4A360FB8D;Tue, 2 Aug 2011 00:39:22 -0430 (VET)
)
[x-virus-scanned:] => amavisd-new at inhrr.gob.ve
[date:] => Tue, 2 Aug 2011 00:39:22 -0430 (VET)
[from:] => Imran Rodney
[reply-to:] => "imran.rodney001@mail.com"
[message-id:] => <1896747428.18353.1312261762769.JavaMail.root@mail>
[subject:] => Business Forum Update
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_18352_1894222308.1312261762768"
[x-originating-ip:] => [202.151.198.233]
[x-mailer:] => Zimbra 6.0.10_GA_2692 (ZimbraWebClient - SAF3 (Win)/6.0.10_GA_2692)
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Sir/Madam, You need to be a part of this lucrative business,you should not miss out of this, as it is always said, opportunity come butonce. Let me explain what this whole business is all about. I would liketo let you know that I have something special that you may like to know. Thereis an opportunity in our National Oil Company to whosoever is interestedto invest in the fast moving oil businesses ever. I would deem it necessaryto introduce you to this lucrative business opportunity. I'm talking of crudeoil trading! This is considered as the most legitimate and fastest moneymaking machinery anyone can setup with less risk because this product cannotbe counterfeited. [...] Content analysis details: (2.6 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net[Blocked - see ]-3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'1.6 RCVD_IN_BRBL_LASTEXT RBL: RCVD_IN_BRBL_LASTEXT[190.202.114.147 listed in bb.barracudacentral.org]2.7 RCVD_IN_PSBL RBL: Received via a relay in PSBL[190.202.114.147 listed in psbl.surriel.com]0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
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You need to be a part of this lucrative business, you should not miss out of this, as it is always said, opportunity come but once. Let me explain what this whole business is all about. I would like to let you know that I have something special that you may like to know. There is an opportunity in our National Oil Company to whosoever is interested to invest in the fast moving oil businesses ever. I would deem it necessary to introduce you to this lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup with less risk because this product cannot be counterfeited.
How would we go about this business? You need to know this too. Our National Oil Company does not deal directly with the buyers of the crude oil; rather they prefer to issue oil "Lifting license allocations" to individuals/companies who will market the crude oil which they produce. A crude oil "Lifting License" gives the owner the mandate just like the Lee Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers.
The "lifting license" syndrome came into place because the National Oil Company does not deal directly with the buyers of the crude oil; rather they prefer to issue oil "Lifting license allocations" to individuals/companies who will market the crude oil. If you are mandate of a local Oil Company, you are entitled to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, this mandate receives a $3.00 commission on each barrel of crude sold by the oil company.
Please note that the commission rates of $2.00 and $1.00 usually increases in times of crude oil scarcity.
The smallest license allocation/quantity any local oil company can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month and that means the mandate will have about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly.
These commissions will be calculated and paid to each person involved at the end of the sales transaction.
Before we will commit into this investment, we will have an agreement sign and notarized by notary public of this Country. You can be a mandate if you want. Kindly get back to me with your contact number so that we can have a more comprehensive dialogue on this matter.
I will be waiting for your feedback today.
Best Regards, Imran Rodney
Dear Sir/Madam,
You need to be a part of this lucrative business, you should not miss out of this, as it is always said, opportunity come but once. Let me explain what this whole business is all about. I would like to let you know that I have something special that you may like to know. There is an opportunity in our National Oil Company to whosoever is interested to invest in the fast moving oil businesses ever. I would deem it necessary to introduce you to this lucrative business opportunity. I'm talking of crude oil trading! This is considered as the most legitimate and fastest money making machinery anyone can setup with less risk because this product cannot be counterfeited.
How would we go about this business? You need to know this too. Our National Oil Company does not deal directly with the buyers of the crude oil; rather they prefer to issue oil "Lifting license allocations" to individuals/companies who will market the crude oil which they produce. A crude oil "Lifting License" gives the owner the mandate just like the Lee Oil Company (Suppliers of the crude oil), to locate crude oil buyers and arrange a buy/sale crude oil transaction between the oil company and the crude oil buyers.
The "lifting license" syndrome came into place because the National Oil Company does not deal directly with the buyers of the crude oil; rather they prefer to issue oil "Lifting license allocations" to individuals/companies who will market the crude oil. If you are mandate of a local Oil Company, you are entitled to a $2.00 commission from the oil company on each barrel of crude sold to the buyer and another $1. 00 commission from the buyer. In total, this mandate receives a $3.00 commission on each barrel of crude sold by the oil company.
Please note that the commission rates of $2.00 and $1.00 usually increases in times of crude oil scarcity.
The smallest license allocation/quantity any local oil company can procure from the National Oil Company is for the sale of 500,000 barrels of crude monthly/per transaction. This implies that 500,000 barrels of crude oil will be assigned to the license owner for sale per month and that means the mandate will have about ($3.00 multiply by 500,000 barrels) which is $1.5 million gross commissions monthly. If one is lucky to secure a bigger allocation that means you will be earning more commissions monthly.
These commissions will be calculated and paid to each person involved at the end of the sales transaction.
Before we will commit into this investment, we will have an agreement sign and notarized by notary public of this Country. You can be a mandate if you want. Kindly get back to me with your contact number so that we can have a more comprehensive dialogue on this matter.
