An
Email with the Subject "Investment privilege/Proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 1 Nov 2013 06:56:09 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as William Bill Ingle <mmamani@regiontacna.gob.pe>.
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
financeaccountantaccountpartnerlucrativeprojectinvestmentproposalbusinessfundeuro will (bill)cooperationfinancial
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.64.196 with SMTP id f4csp36475qai; Fri, 1 Nov 2013 06:56:09 -0700 (PDT)
[1] => from mail.regiontacna.gob.pe (mail.regiontacna.gob.pe. [200.37.179.90]) by mx.google.com with ESMTP id ef6si745592ved.85.2013.11.01.06.55.51 for ; Fri, 01 Nov 2013 06:56:08 -0700 (PDT)
[2] => from localhost (localhost.localdomain [127.0.0.1])by mail.regiontacna.gob.pe (Postfix) with ESMTP id 8E0B17F18A60;Fri, 1 Nov 2013 06:15:04 -0500 (PET)
[3] => from mail.regiontacna.gob.pe ([127.0.0.1])by localhost (mail.regiontacna.gob.pe [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id FIYB9IsM0JqE; Fri, 1 Nov 2013 06:15:03 -0500 (PET)
[4] => from mail.regiontacna.gob.pe (mail.regiontacna.gob.pe [192.168.1.2])by mail.regiontacna.gob.pe (Postfix) with ESMTP id 8DE497F18A5C;Fri, 1 Nov 2013 06:15:02 -0500 (PET)
)
[x-received:] => by 10.52.32.37 with SMTP id f5mr1748348vdi.17.1383314168815; Fri, 01 Nov 2013 06:56:08 -0700 (PDT)
[return-path:] =>
[received-spf:] => pass (google.com: domain of mmamani@regiontacna.gob.pe designates 200.37.179.90 as permitted sender) client-ip=200.37.179.90;
[authentication-results:] => mx.google.com; spf=pass (google.com: domain of mmamani@regiontacna.gob.pe designates 200.37.179.90 as permitted sender) smtp.mail=mmamani@regiontacna.gob.pe
[x-virus-scanned:] => amavisd-new at regiontacna.gob.pe
[date:] => Fri, 1 Nov 2013 06:15:02 -0500 (PET)
[from:] => William Bill Ingle
[reply-to:] => William Bill Ingle
[message-id:] => <1669256483.4914.1383304502037.JavaMail.root@mail.regiontacna.gob.pe>
[subject:] => Investment privilege/Proposal
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4913_1667411398.1383304502034"
[x-originating-ip:] => [192.168.1.2]
[x-mailer:] => Zimbra 6.0.8_GA_2661 (zclient/6.0.8_GA_2661)
[to:] => undisclosed-recipients:;
)
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.
I am William (Bill) Ingle, a retired chartered accountant and broker to
investors who are ready to partner in projects, business and give loans
to prospective companies.
My investors are looking to fund
any lucrative business/project that needs â375,000,000.00 Euro or more
in funds. My investor ideal offer would be â500,000,000.00 Euro BUT not
above. I seek for a cooperation from you as an individual who
specialize in viable projects and business grants. My investor finance
programs are unmatched and are ready to fund on serious and financially
stimulated businesses.
Send me a PM of your business
proposal or link me to a website. I am looking for people who already
have a business and are successful or people who have a solid business
plan who are ready to startup their dream. I will review and agree to
the most promising and enticing business proposals provided to me.
Please be as detailed as possible and PDF files are more than welcome for a review.
Thank you in advance for a good working relationship.
Best regards, William (Bill). Ingle. DRE # 01070999 Professional LLPÂ/Registered ACCA,.
I am William (Bill) Ingle, a retired chartered accountant and broker to
investors who are ready to partner in projects, business and give loans
to prospective companies.
My investors are looking to fund
any lucrative business/project that needs â375,000,000.00 Euro or more
in funds. My investor ideal offer would be â500,000,000.00 Euro BUT not
above. I seek for a cooperation from you as an individual who
specialize in viable projects and business grants. My investor finance
programs are unmatched and are ready to fund on serious and financially
stimulated businesses.
Send me a PM of your business
proposal or link me to a website. I am looking for people who already
have a business and are successful or people who have a solid business
plan who are ready to startup their dream. I will review and agree to
the most promising and enticing business proposals provided to me.
Please be as detailed as possible and PDF files are more than welcome for a review.
Thank you in advance for a good working relationship.
Best regards, William (Bill). Ingle. DRE # 01070999 Professional LLPÂ/Registered ACCA,.
