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Scam Analysis
| Subject |
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Investment inquiry. |
| Category |
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EMPLOYMENT: Payment Processing |
| From |
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"Donald Johnson." <donson111@hotmail.com> |
| Date |
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5/Oct/07 |
| Keywords |
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, kin, business, fund, bank, contact, mutual, bank, bank, account, bank, account |
| Analysis Scores |
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419:3, PHISH:4, LOTTO:2, AUCT:2 |
| Email Content Type |
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Text : Text |
| ScamID |
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Message Ref Scam_5Oct071259 |
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Return-path:
Envelope-to: scams@scamdex.com
Delivery-date: Thu, 04 Oct 2007 18:29:18 -0700
Received: from [82.128.18.95] (helo=user-4f5c18786a)
by bartok.*obscured*.net with smtp (Exim 4.68)
(envelope-from )
id 1Idc02-000515-9M
for scams@scamdex.com; Thu, 04 Oct 2007 18:29:18 -0700
From: "Donald Johnson."
Subject: Investment inquiry.
Mime-Version: 1.0
Content-Type: text/plain; charset="iso-8859-1"
Date: Fri, 5 Oct 2007 02:28:53
X-Spam-Status: No, score=6.5
X-Spam-Score: 65
X-Spam-Bar: ++++++
X-Spam-Flag: NO
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Dear Sir/Madam,
I am Donald Johnson; a senior accounts officer with a commercial Bank. I humbly seek your cooperation in a business deal in which to redirect substantial amount of money into your Country for investment as free capital injection.
I have chosen to contact you in order that we can liaise to bring this money into your country for our mutual benefit. If you consider my proposition and will like us to discuss further, kindly reply so I can elaborate more on the plan to accomplish movement of the fund to you without any risks or consequences whatsoever.
Kind regards,
Donald Johnson.
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