An
Email with the Subject "Project Funding..." was
received in one of Scamdex's honeypot email accounts on Wed, 09 Mar 2016 08:46:24 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Mohammed" <mohammed@al-dhahabgroup.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.
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, 09 Mar 2016 08:46:25 -0800
[received:] => Array
(
[0] => from 175.red-80-59-16.staticip.rima-tde.net ([80.59.16.175]:49394 helo=set.sherkhan.net)by bigcat.newsblaze.com with esmtp (Exim 4.86_1)(envelope-from )id 1adhFg-0005ru-Nnfor scams@scamdex.com; Wed, 09 Mar 2016 08:46:24 -0800
[1] => by set.sherkhan.net (Postfix, from userid 1002)id 26F2B295B7; Wed, 9 Mar 2016 16:51:17 +0100 (CET)
[2] => from [10.58.59.6] (unknown [213.183.58.59])by set.sherkhan.net (Postfix) with ESMTPA id 64C8C2C9D6;Wed, 9 Mar 2016 16:50:53 +0100 (CET)
)
[x-spam-checker-version:] => SpamAssassin 3.3.1 (2010-03-16) on set
[x-spam-level:] =>
[x-spam-status:] => No, score=0.3 required=5.0 tests=ALL_TRUSTED,BAYES_50,HTML_MESSAGE,MISSING_MID,T_HK_NAME_MR_MRS autolearn=no version=3.3.1
[content-type:] => multipart/alternative; boundary="===============2005667583=="
[mime-version:] => 1.0
[subject:] => Project Funding...
[to:] => Recipients
[from:] => "Mr. Mohammed"
[date:] => Wed, 09 Mar 2016 15:50:38 +0000
[reply-to:] => info@aldhahabinv.com
[message-id:] => <20160309155117.26F2B295B7@set.sherkhan.net>
)
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SPAM, via unpublished 'Honeypot' email addresses.
We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding.
We are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation and mining,transportation,health sector and tobacco thus any sector.
I look forward to a mutually beneficial business relationship with you...
Rest assured credibility in service is our watch ward.!
We hope to sever you better in the future.!
Regards,
Mr. Mohammed
Investment Officer
Greeting from Gulf Region Sir ,
We are international projects financiers and we specialize in both start up projects and existing businesses needing funding for expansion. Please email us your Comprehensive project Executive Summary for review and possible approval for funding.
We are currently seeking means of expanding and relocating our business interest in the following sectors: banking, real estate, stock speculation and mining,transportation,health sector and tobacco thus any sector.
I look forward to a mutually beneficial business relationship with you...
Rest assured credibility in service is our watch ward.!