An
Email with the Subject "buisness proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Aug 2011 00:00:12 -0700
and has been classified as a Generic Scam Email.
The sender shows as Madeki marcus <madeki001@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:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 12 Aug 2011 00:00:12 -0700
[received:] => Array
(
[0] => from bay0-omc4-s13.bay0.hotmail.com ([65.54.190.215])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1Qrliw-0000MT-D4for scams@scamdex.com; Fri, 12 Aug 2011 00:00:12 -0700
[1] => from BAY149-W47 ([65.54.190.199]) by bay0-omc4-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Fri, 12 Aug 2011 00:00:13 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_7dd1d055-4475-4c14-ad88-7d27a3cdc736_"
[x-originating-ip:] => [14.97.217.68]
[reply-to:] =>
[from:] => Madeki marcus
[subject:] => buisness proposal
[date:] => Fri, 12 Aug 2011 07:00:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 12 Aug 2011 07:00:13.0650 (UTC) FILETIME=[7BD4AB20:01CC58BD]
[x-spam-status:] => No, score=-2.4
[x-spam-score:] => -23
[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 friend, Compliment of the day, hope all is well withyou and your family? If so thanks are to God almighty. I am interested inestablishing and operating a very viable business as a means of investmentabroad. I do not know too well on how this is done in your country, and Iwill need you to help me in this regard. My preference is any good profityielding businesses [...] Content analysis details: (-2.4 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 MILLION_USD BODY: Talks about millions of dollars0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider(madeki001[at]msn.com)-0.0 SPF_PASS SPF: sender matches SPF record0.1 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (madeki001[at]msn.com)1.2 MISSING_HEADERS Missing To: header-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.4 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money0.0 T_TO_NO_BRKTS_FREEMAIL To: misformatted and free email service0.5 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
Compliment of the day, hope all is well with you and your family? If so thanks are to God almighty. I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, and I will need you to help me in this regard. My preference is any good profit yielding businesses
as I told you that I am interested in real estate business, but if there is any other profitable business you know about, I would appreciate any viable ideas you could come up with since is a profitable business, and I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of two Million United States Dollars ($2,000,000 USD) for this business, I do not know if you can and will be of help to me?
For a brief on my personality; my name is Mr PROSPER TAMBO, a retired South African politician but now i based in U.K London. I am 58 years of age, married with a wife and four lovely kids. I dropped from politician because of the power sharing of our Government that is why I dropped from politics and move down to U.K and entered into business as well. But i have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.
My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to a country where I will have rest of mind with my family. I want you to also help in finding a good home where my family and I will live in. (Mini Estate), please I expect your good and prompt reply so that we can proceed swiftly, and please what I am discussing with you is noting but real and sincerely business that is why we are to come together as one family before proceeding further. Thanks for your cooperation, and extend my greetings to your family.
yours faithfully MR TAMBO.
Dear friend,
Compliment of the day, hope all is well with you and your family? If so thanks are to God almighty. I am interested in establishing and operating a very viable business as a means of investment abroad. I do not know too well on how this is done in your country, and I will need you to help me in this regard. My preference is any good profit yielding businesses
as I told you that I am interested in real estate business, but if there is any other profitable business you know about, I would appreciate any viable ideas you could come up with since is a profitable business, and I will also need you to help me look for properties like homes and lands for sale as I am proposing to invest the sum of two Million United States Dollars ($2,000,000 USD) for this business, I do not know if you can and will be of help to me?
For a brief on my personality; my name is Mr PROSPER TAMBO, a retired South African politician but now i based in U.K London. I am 58 years of age, married with a wife and four lovely kids. I dropped from politician because of the power sharing of our Government that is why I dropped from politics and move down to U.K and entered into business as well. But i have had so many problems with the British Authority just because I was formerly holding a public office and they want to investigate my assets.
My need for this business proposition and to acquire these properties is very urgent as I am planning to move out of this country with my family down to a country where I will have rest of mind with my family. I want you to also help in finding a good home where my family and I will live in. (Mini Estate), please I expect your good and prompt reply so that we can proceed swiftly, and please what I am discussing with you is noting but real and sincerely business that is why we are to come together as one family before proceeding further. Thanks for your cooperation, and extend my greetings to your family.
