An
Email with the Subject "Project Financing" was
received in one of Scamdex's honeypot email accounts on Fri, 31 May 2013 13:34:53 -0700
and has been classified as a Generic Scam Email.
The sender shows as Hamed bin Zayed Al Nahyan <hamed.bin_alnahyan@live.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.
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, 31 May 2013 13:34:53 -0700
[received:] => Array
(
[0] => from mail-la0-f66.google.com ([209.85.215.66]:60678)by lester.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.80)(envelope-from )id 1UiW2G-0000rJ-JSfor scams@scamdex.com; Fri, 31 May 2013 13:34:53 -0700
[1] => by mail-la0-f66.google.com with SMTP id fo13so384965lab.5 for ; Fri, 31 May 2013 13:34:51 -0700 (PDT)
[2] => by 10.114.173.18 with HTTP; Fri, 31 May 2013 13:34:50 -0700 (PDT)
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=googlemail.com; s=20120113; h=mime-version:sender:date:x-google-sender-auth:message-id:subject :from:to:content-type; bh=ghbenwCyWRhE+zG3SOz8ktsIEtAnZUSqobsZwoDbwuU=; b=UoUDJk5GJHie3LGIf8aqCFCsNjiYmqHoq4wl8F/qZ8MDVQoTLCeh8FGFUnwL1m+p3r Lw+fPfwXbbUGC7no5DrvW4VfUJO4a6W4k+SA41YevWPlO7q+yQYoIroWPgBiCqSuWe0K RpbXoZ0/0x1O9EyQjYQ/XErA5rNi6DPXj7XlXFtahNob/+gHC3G0NGAeV4k0WwH05XqQ +XpiH5PsuIgmuSD9eAET3MIdxyk/TiRC2Yh6nqMYXzUJqS3ozMTRTxYv/wC3j8BBw0Wt BsQTd8EFTeboonzsPRHjUF60FzQ8aGAHYpdz/xasVCgtyGSU49MEwW9O/XQOe5QSIKkz U2VA==
[mime-version:] => 1.0
[x-received:] => by 10.112.60.8 with SMTP id d8mr6615535lbr.39.1370032490723; Fri,31 May 2013 13:34:50 -0700 (PDT)
[sender:] => prudentconsult.llc@googlemail.com
[date:] => Fri, 31 May 2013 13:34:50 -0700
[x-google-sender-auth:] => 1htGt75mZLvsiS01GpLXXBHp7vc
[message-id:] =>
[subject:] => Project Financing
[from:] => Hamed bin Zayed Al Nahyan
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary=e89a8f83aa37f0c39504de098b5b
[bcc:] => scams@scamdex.com
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[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, seeroot\@localhost for details.Content preview: Dear Sirs, We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure. [...] Content analysis details: (-3.0 points, 4.0 required) pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)' 0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider (prudentconsult.llc[at]googlemail.com)-0.0 SPF_PASS SPF: sender matches SPF record 0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked. See http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block for more information. [URIs: googlemail.com] 0.0 HTML_MESSAGE BODY: HTML included in message-0.1 DKIM_VALID Message has at least one valid DKIM or DK signature 0.1 DKIM_SIGNED Message has a DKIM or DK signature, not necessarily valid 0.0 TO_NO_BRKTS_PCNT To: misformatted + percentage
[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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SPAM, via unpublished 'Honeypot' email addresses.
We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, ADIA wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering ADIA's long tradition of prudent investments, ADIA's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. ADIA does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
ADIA is an equal Global investor,as all interested parties with viable projects from any part of the world are welcome.
Best regards,
Hamed bin Zayed Al Nahyan Managing Director Abu Dhabi Investment Authority
211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates
Dear Sirs,
We wish to introduce you to Abu Dhabi Investment Authority (ADIA). ADIA is currently partnering with reputable firms, organizations and private individuals through development of viable projects and taking advantage of investment opportunities globally. Abu Dhabi Investment Authority (ADIA) is a globally diversified investment institution that is wholly owned by the Government of the Emirate of Abu Dhabi. ADIA manages a diversified global investment portfolio across more than two-dozen asset classes and sub-categories, including quoted equities, fixed income, real estate, private equity, alternatives and infrastructure.
Currently, ADIA wishes to re-invest its multi-billion dollar portfolio of local, regional and international investments globally through third party investors on a conventional loan basis of 3.5% interest rate annually throughout the duration of the funding period. Considering ADIA's long tradition of prudent investments, ADIA's decisions are based solely on its economic objectives of delivering sustained long-term financial returns. ADIA does not seek an active role in the management of the companies in which it invests, we only offer to extend funding on viable projects globally that can general up to 10% ROI per annum.
ADIA is an equal Global investor,as all interested parties with viable projects from any part of the world are welcome.
Best regards,
Hamed bin Zayed Al Nahyan Managing Director Abu Dhabi Investment Authority
211 Corniche, PO Box 3600 Abu Dhabi, United Arab Emirates
