An
Email with the Subject "INVESTMENT PARTNERSHIP PROPOSAL." was
received in one of Scamdex's honeypot email accounts on Thu, 31 May 2012 20:46:02 -0700
and has been classified as a Generic Scam Email.
The sender shows as Steven Shelter <stevenshelter400@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
oilgasbankwinpartnerpaymentprojectopportunityexpandingservice10%5%80%70%investmentproposalbusinessfundsecuresentmailstevenshelter400@msn.comstevenshelter513@yahoo.com will yahoo.comoil/gas(aroi)co-operationfinancial
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:] => admin@scamdex.com
[delivery-date:] => Thu, 31 May 2012 20:46:02 -0700
[received:] => Array
(
[0] => from snt0-omc2-s41.snt0.hotmail.com ([65.54.61.92]:62793)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SaIoL-0003fy-Ljfor admin@scamdex.com; Thu, 31 May 2012 20:46:02 -0700
[1] => from SNT140-W41 ([65.55.90.73]) by snt0-omc2-s41.snt0.hotmail.com with Microsoft SMTPSVC(6.0.3790.4675); Thu, 31 May 2012 20:46:02 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_62a58aa0-4ca9-4d4a-8b7f-2092966a44cb_"
[x-originating-ip:] => [120.141.206.20]
[reply-to:] =>
[from:] => Steven Shelter
[subject:] => INVESTMENT PARTNERSHIP PROPOSAL.
[date:] => Fri, 1 Jun 2012 03:46:01 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 01 Jun 2012 03:46:02.0422 (UTC) FILETIME=[109ADD60:01CD3FA9]
[x-spam-status:] => No, score=2.7
[x-spam-score:] => 27
[x-spam-bar:] => ++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.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: INVESTMENT PARTNERSHIP PROPOSAL. I am Financial Consultant representing a private investor. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas,banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI) Joint Venture partnership and Hard loan funding can also be considered. ALTERNATIVELY: If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25years with possible roles and extensions on closing time line of 7-14 days.Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email . stevenshelter513@yahoo.com Kind regards,Dr. Steven Shelter Financial Broker. [...] Content analysis details: (2.7 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (stevenshelter400[at]msn.com)-0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, no trust [65.54.61.92 listed in list.dnswl.org]-2.0 SUBJ_ALL_CAPS Subject is all capitals-0.0 SPF_PASS SPF: sender matches SPF record 0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit () 0.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends in digit (stevenshelter400[at]msn.com) 1.2 MISSING_HEADERS Missing To: header 0.0 HTML_MESSAGE BODY: HTML included in message 1.9 REPLYTO_WITHOUT_TO_CC REPLYTO_WITHOUT_TO_CC 1.0 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain different freemails
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
INVESTMENT PARTNERSHIP PROPOSAL. I am Financial Consultant representing a private investor. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas,banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any sector. If you think you have a solid background and idea of making good profit in any of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI) Joint Venture partnership and Hard loan funding can also be considered. ALTERNATIVELY: If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25years with possible roles and extensions on closing time line of 7-14 days.Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email . stevenshelter513@yahoo.com Kind regards, Dr. Steven Shelter
Financial Broker.
INVESTMENT PARTNERSHIP PROPOSAL.
I am Financial Consultant representing a private investor. We are currently seeking means of expanding and relocating our business interest abroad in the following sectors: Oil/Gas,banking, real estate, stock speculation and mining, transportation, health sector and tobacco, Communication Services, Agriculture Forestry & Fishing,thus any sector.
If you think you have a solid background and idea of making good profit in any of the mentioned Business sectors or any other business in your country, please write me for possible business co-operation. More so, we are ready to facilitate and fund any business that is capable of generating 10% annual return on investment(AROI) Joint Venture partnership and Hard loan funding can also be considered.
ALTERNATIVELY:
If JV will not match your project, we are open to inject the above fund into your project via direct loan with soft repayment terms, one (1) year moratorium and 5.5% fixed interest rate per annum. 80% income-generating projects are accepted. On property 70% LTV is obtainable. Secured or unsecured loan funding is available. Term is up to 25years with possible roles and extensions on closing time line of 7-14 days.Should this be of interest to you, do not hesitate to e-mail us back for further information. We take this opportunity to thank you for taking the time to read the contents of this email . stevenshelter513@yahoo.com