An
Email with the Subject "Fwd: Kindly Respond Urgently." was
received in one of Scamdex's honeypot email accounts on Wed, 30 Jan 2008 08:41:58 -0800
and has been classified as a Generic Scam Email.
The sender shows as RICROE@aol.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.
Scam TagCloud
beneficiary8million usdcontactclaimpartnertrustworthylucrativeexecutiveservice40%60%urgentinvestmentbusinessfundsentusdsincerelyricroe@aol.combrunmat_fincorp@yahoo.comsent will yahoo.com($10.8million usd.)co-operation
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:] => Wed, 30 Jan 2008 08:41:58 -0800
[received:] => Array
(
[0] => from imo-m11.mx.aol.com ([64.12.143.99] helo=imo-m11.mail.aol.com)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JKG0V-0002g4-NHfor scams@scamdex.com; Wed, 30 Jan 2008 08:41:58 -0800
[1] => from RICROE@aol.comby imo-m11.mx.aol.com (mail_out_v38_r9.3.) id f.cbb.227b6b26 (30740);Wed, 30 Jan 2008 11:41:25 -0500 (EST)
)
[from:] => RICROE@aol.com
[x-mailer:] => Array
(
[0] =>
[1] => Unknown sub 34
)
[date:] => Wed, 30 Jan 2008 11:41:25 EST
[subject:] => Fwd: Kindly Respond Urgently.
[to:] => reportphishing@antiphishing.org, enforcement@sec.gov, phishing-report@us-cert.gov, scams@scamdex.com, reports@banksafeonline.org.uk, pirt@castlecops.com, spam@uce.gov
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-----------------------------1201711285"
[x-spam-flag:] => Array
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[0] => NO
[1] => NO
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[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[message-id:] => REIDs3x1206928123.M837791P594V-S3X
[x-scamdex-scores:] => S:81 P:62 A:67 L:69 E:73 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => 000.000,\%,bank,beneficiary,business,claim,contact,executive,fund,inc.,ltd,lucrative,million,partner,report,safe,sent,service,trust,trustworthy,urgent
[x-scamdex-em:] => RICROE@aol.com,bgeot@fincorp.com,bgeot@fincorp.comR,brunmat_fincorp@yahoo.com,brunmat_fincorp@yahoo.comS,enforcement@sec.gov,phishing-report@us-cert.gov,pirt@castlecops.com,reportphishing@antiphishing.org,reports@banksafeonline.org.uk,spam@uce.gov
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928123.M837791P594V
[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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From: bgeot@fincorp.com Reply-to: brunmat_fincorp@yahoo.com Sent:
1/30/2008 3:06:16 A.M. Eastern Standard Time Subj: Re:Kindly Respond
Urgently.
Fincorp Investment Ltd. Port-Louis, Mauritius.
Re: Request for Partnership.
I work in an executive capacity
with The Fincorp Investment Ltd. I am in search of a trustworthy business
partner that I can present to my company as the beneficiary of a claim to the
tune of ($10.8Million USD.) and who will subsequently assist in the investment
arrangements of the funds in properties or any other lucrative business
venture in your country.
If you decide to render the above services to
me then you will be entitled to 40% of the total sum while you shall reserve
60% of the fund for me pending my arrival in your country.
Do contact
me urgently providing your full details as indicated below:
1. Your
Full Names. 2. Your Address And Country. 3. Your Personal Phone and Fax
nos. 4. Your Age and Occupation.
Thanks for your
co-operation.
Yours Sincerely, Bruno
MARGEOT.
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