An
Email with the Subject "BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Sun, 05 Nov 2006 06:09:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as magnus kwesi <magkwesi600@yahoo.co.uk>.
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
africanfinance million thousand united states d...charityforeignaccountsix million thousandclient15%85%businessproposalinvestmentfundsentonlinesharedollarforgivereferencesierramagkwesi600@yahoo.co will yahoo.coyahoo.comachhttp://uk.messenger.yahoo.com mr magnus kwesi
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:] => Sun, 05 Nov 2006 06:09:26 -0800
[received:] => Array
(
[0] => from [217.146.182.45] (helo=web27113.mail.ukl.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Ggigg-0006p3-E0for scams@scamdex.com; Sun, 05 Nov 2006 06:09:26 -0800
[1] => (qmail 98780 invoked by uid 60001); 5 Nov 2006 14:09:23 -0000
[2] => from [80.87.83.7] by web27113.mail.ukl.yahoo.com via HTTP; Sun, 05 Nov 2006 14:09:23 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=mfMeqegIAQtO8xnktB1veT3lRf9BbE2vrxkdzb3Qph9q5+eeglbea02l+D3lBN84ejoHJD5i5+Qj9jQFjo7TbbYDyGUoxw3Bp3zDiq1/9bcAVnUdH1fNveZDjDTYGFCT4jg1XNVB7KEBiKYRPANUBGWtTueK94feu0UukbRyWj4= ;
[x-uid:] => <20061105140923.98778.qmail@web27113.mail.ukl.yahoo.com>
[date:] => Sun, 5 Nov 2006 14:09:23 +0000 (GMT)
[from:] => magnus kwesi
[subject:] => BUSINESS PROPOSAL
[to:] => magkwesi600@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1147694850-1162735763=:98424"
[content-transfer-encoding:] => 8bit
[message-id:] => <20061105140923.98778.qmail@web27113.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:56 P:42 A:43 L:42 E:45 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 268
[x-scamdex-kw:] => \%,account,africa,business,charity,dollars,finance,first,foreign,fund,ltd,million,proposal,sent,share,united states dollar
[x-scamdex-em:] => magkwesi600@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186080471.M494469P8066V0805I004759E6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good day, With the good reference of your esteemed person made by a charity aid volunteer...although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent.
I am Mr magnus kwesi a Consultant and finance broker with West African Consultant Ltd,and also a Sierra Leonian, currently living here in Accra-Ghana due to political instability in my country. I am highly impressed with your esteem and i wish to introduce my client to invest in your esteem.
First and foremost, could you enlighten me more about your investment output if my cleint is said to invest the sum of $6.550.000 (SIX MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your private or company account, she will reward you with 15% of the fund. In addition, she will allow your company to use her own 85% share as a working capital for a period of three years at small interest which both of you will agree on later.
Finally and most important, kindly let me be rest assured that you would act on a good faith and never have the intentions of leading her astray or getting ambitious. Bye for now and I hope to hear from you soon.
Best regards,
Mr magnus kwesi
Send instant messages to your online friends http://uk.messenger.yahoo.com
Attention: Sir/Madam, Good day, With the good reference of your esteemed person made by a charity aid volunteer...although I did not disclose my actual intention of reaching you. Please do forgive me if this letter may offend you without your prior consent. I am Mr magnus kwesi a Consultant and finance broker with West African Consultant Ltd,and also a Sierra Leonian, currently living here in Accra-Ghana due to political instability in my country. I am highly impressed with your esteem and i wish to introduce my client to invest in your esteem. First and foremost, could you enlighten me more about your investment output if my cleint is said to invest the sum of $6.550.000 (SIX MILLION FIVE HUNDRED AND FIFTY THOUSAND UNITED STATES DOLLARS) in your firm and what are the taxes involved for a foreign investor in your country.
If you accept to receive this money, in your private or company account, she will reward you with 15% of the fund. In addition, she will allow your company to use her own 85% share as a working capital for a period of three years at small interest which both of you will agree on later. Finally and most important, kindly let me be rest assured that you would act on a good faith and never have the intentions of leading her astray or getting ambitious. Bye for now and I hope to hear from you soon.Best regards, Mr magnus kwesi
Send instant messages to your online friends http://uk.messenger.yahoo.com
