An
Email with the Subject "[Bulk?]Business Venture" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Jun 2012 09:19:10 -0700
and has been classified as a Employment/Job Scam Email.
The sender shows as "Benjamin Davidson" <b_davidson@mailbox.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
boxcontacttransactioncommissionprocessbusinessproposalfundinvestmentverifymail will mailbox[bulk?]
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:] => mc_mxw@o7e.net
[delivery-date:] => Tue, 05 Jun 2012 09:19:10 -0700
[received:] => Array
(
[0] => from c2mds.mailcentro.com ([208.67.179.143]:36231)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1SbwTN-0001NZ-HYfor mc_mxw@o7e.net; Tue, 05 Jun 2012 09:19:10 -0700
[1] => from kp.yoncagrafik.com (mail.yoncagrafik.com [94.103.35.174])by c2mds.mailcentro.com (8.13.8(MC-AXH/MJD-001)/8.13.8.axh-mjd) with ESMTP id q55GJ7iN030930for ; Tue, 5 Jun 2012 09:19:09 -0700
[2] => from [111.90.152.60] (helo=111.90.152.60)by kp.yoncagrafik.com with esmtpa (Exim 4.69)(envelope-from )id 1SbwNv-0046K4-OEfor mxw@uniplex.com; Tue, 05 Jun 2012 19:13:32 +0300
)
[message-id:] => <201206051619.q55GJ7iN030930@c2mds.mailcentro.com>
[x-mc-sender:] => b_davidson@mailbox.com
[x-mc-ipaddr:] => mail.yoncagrafik.com [94.103.35.174]
[from:] => "Benjamin Davidson"
[subject:] => [Bulk?]Business Venture
[to:] => "mxw"
[content-type:] => multipart/alternative; boundary="fS1hI5ydMKuPwX2nHsrkR5=_TVBfjoMTX8"
[mime-version:] => 1.0
[reply-to:] => "Benjamin Davidson"
[date:] => Tue, 5 Jun 2012 12:18:58 -0400
[x-mc-filter:] => 7.6.9
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-deliveryid:] => 130
[x-mc-ctfilter:] => CT RefID = str=0001.0A010209.4FCE317D.0008,ss=3,fgs=0 - Class:Bulk - Virus Threat:Unknown - Phishing Threat:Low
[x-mc-filterskip:] => 0
[x-mc-spamscore:] => 40 T 49
[x-spam-status:] => No, score=0.9
[x-spam-score:] => 9
[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: Greetings, I would like to discuss a business proposal that has the potential for significant earnings. I am currently employed with a privately held manufacturing company. My company has demand for a specific material that is vital to its processing operations. We are currently purchasing this material at a price well over the manufacturing cost. [...] Content analysis details: (0.9 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 0.9 RCVD_NUMERIC_HELO Received: contains an IP address used for HELO 0.0 HTML_MESSAGE BODY: HTML included in message 0.0 MSGID_FROM_MTA_HEADER Message-Id was added by a relay
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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.
I would like to discuss a business proposal that has the potential for significant earnings.
I am currently employed with a privately held manufacturing company. My company has demand for a specific material that is vital to its processing operations. We are currently purchasing this material at a price well over the manufacturing cost.
I would like to explore the possibility of having you stand-in as a new supplier, providing this material while retaining the same profit margins. My role would be to introduce you to my company, as the supplier, and to obtain a contract between you and my employer. I have already discussed sourcing possibilities with the existing manufacturer, leaving room for attractive profit margins. What is still required in order to materialize this venture is an individual who is at arm's length to oversee these supply chain transactions. The required capital to purchase our initial order from the manufacturer will be funded strictly from myself and no additional investment will be required from yourself. With that said, we can discuss terms and commission structure in the near future.
I understand that your experience with does not directly relate to my field. However, this venture is more in line with your personal capabilities rather than your professional experience.
Please send a return email to verify your contact number and to schedule the most convenient time to discuss these possibilities in detail. I look forward to speaking with you soon.
Kindest Regards, Benjamin Davidson
Greetings,
I would like to discuss a business proposal that has the potential for significant earnings.
I am currently employed with a privately held manufacturing company. My company has demand for a specific material that is vital to its processing operations. We are currently purchasing this material at a price well over the manufacturing cost.
I would like to explore the possibility of having you stand-in as a new supplier, providing this material while retaining the same profit margins. My role would be to introduce you to my company, as the supplier, and to obtain a contract between you and my employer. I have already discussed sourcing possibilities with the existing manufacturer, leaving room for attractive profit margins. What is still required in order to materialize this venture is an individual who is at arm's length to oversee these supply chain transactions. The required capital to purchase our initial order from the manufacturer will be funded strictly from myself and no additional investment will be required from yourself. With that said, we can discuss terms and commission structure in the near future.
I understand that your experience with does not directly relate to my field. However, this venture is more in line with your personal capabilities rather than your professional experience.
Please send a return email to verify your contact number and to schedule the most convenient time to discuss these possibilities in detail. I look forward to speaking with you soon.
