An
Email with the Subject "INVESTMENT PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Jan 2007 08:38:30 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "James Morrison" <jjmorrison9@hotmail.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
207 0600951 207 06009525 million $10 million diplomaticlawyerbankcheckwin millioncourierresponsibleclientinvestmentproposalfundmailbank sharediploma will consignmentdearhttp://ideas.live.com
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 30 Jan 2007 08:38:30 -0800
[received:] => Array
(
[0] => from [65.54.246.177] (helo=bay0-omc2-s41.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HBw06-0007iO-QMfor submissions@scamdex.com; Tue, 30 Jan 2007 08:38:30 -0800
[1] => from hotmail.com ([65.54.229.44]) by bay0-omc2-s41.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 30 Jan 2007 08:38:27 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 30 Jan 2007 08:38:27 -0800
[3] => from 65.54.229.220 by by110fd.bay110.hotmail.msn.com with HTTP;Tue, 30 Jan 2007 16:38:22 GMT
)
[x-uid:] =>
[x-originating-ip:] => [81.158.206.224]
[x-originating-email:] => [jjmorrison9@hotmail.co.uk]
[x-sender:] => jjmorrison9@hotmail.co.uk
[reply-to:] => jjmorrison@walla.com
[from:] => "James Morrison"
[bcc:] =>
[subject:] => INVESTMENT PROPOSAL
[date:] => Tue, 30 Jan 2007 16:38:22 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Jan 2007 16:38:27.0365 (UTC) FILETIME=[113D3550:01C7448D]
[message-id:] =>
[x-scamdex-scores:] => S:29 P:22 A:26 L:27 E:28 G:22
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 29
[x-scamdex-totscore:] => 154
[x-scamdex-kw:] => bank,check,courier,diploma,diplomatic,fund,million,proposal,responsible,service,share
[x-scamdex-em:] => jjmorrison9@hotmail.co.uk,jjmorrison@walla.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M589225P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Dear Sir/Madam
I am Lawyer James Morrison from R Kenneth and Associates in London, United
Kingdom.
There is something I would like to brief you about.One of my client have
US$13.5 million consignment in Canada.I have already made the arrangement on
how the consignment will be deliver to your physical address.
If you can comply with me, you will be able to get US$3.5 million as your
own share and the remaining US$10 million will go for investment in your
state.
You are expected to be responsible for the transportation fee of the
consignment from Canada to your nominated physical address.
The fund arrives Canada through AAA diplomatic courier office,the courier
office are ready to move the consignment to your nominated address.
The documents that you will need for the banking of the fund are
1.orignal tax clearance ,
2. anti terrorist certificate
3. drug law certificate.
These neccessary documents are inside the consignment and will enable you
bank the funds without stress.
Once you accept this offer,I will forward to you the phone and fax of the
diplomat in Canada so that you can request for the procedure to deliver the
fund to your address.
Best Regards
James Morrison
Tel: +44 207 0600951
Fax: +44 207 0600952
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