An
Email with the Subject "LET ME HAVE YOUR TRUST" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Aug 2016 22:45:42 -0400
and has been classified as a Generic Scam Email.
The sender shows as "EDGAR PROSPER"<edgar.prosper1@gmail.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
hundred thousand exxonmobilcontact millionfive hundred thousandrepresentative60%40%processfundinvestmentlegalbusinesssentpaidmailcontractorbank accountpound business/personal bank prosper1@gmail.comprosper@yahoo.co will securityyahoo.co(http://www.exxonmobil.com)(edgar.prosper@yahoo.co.uk)cooperationhttp://www.exxonmobil.com).british pounds mr. edgar prospernmr. edgar prosper
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id IRkREFatv1flAQAApOa+twfor ; Thu, 25 Aug 2016 22:45:42 -0400
[1] => from [195.50.154.123] (port=32834 helo=mail01.sig-noc.net)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1bd6HV-0002Pd-TPfor scam@scamdex.com; Thu, 25 Aug 2016 21:50:06 -0400
[2] => from User (localhost [127.0.0.1])by mail01.sig-noc.net (Postfix) with SMTP id 48A9D872686E;Sun, 21 Aug 2016 04:20:31 +0200 (CEST)
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Thu, 25 Aug 2016 22:45:42 -0400
[reply-to:] =>
[from:] => "EDGAR PROSPER"
[subject:] => LET ME HAVE YOUR TRUST
[date:] => Sat, 20 Aug 2016 19:22:03 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[message-id:] => <20160821022035.48A9D872686E@mail01.sig-noc.net>
[to:] => undisclosed-recipients:;
)
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.
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com).
Exxon Mobil is one of the World Largest Fund Management Company with over Ј1.2 Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a
contract which is not known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to Ј12.5M (Twelve Million Five Hundred Thousand British Pounds) to your
name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as
the filing and documentation process is concluded in your name because the contract was executed by
Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present
you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon
as possible For more details about the funds. For further inquiries contact me through my private
email address:(edgar.prosper@yahoo.co.uk)Let all email be through my private email address
(edgar.prosper@yahoo.co.uk)
Best Regards.
Mr. Edgar Prosper
ExxonMobil House
Ermyn Way
Leatherhead
Surrey, KT22 8UX.
Hello Sir/Madam.
I am Mr. Edgar Prosper , a representative of Exxon Mobil in London (http://www.exxonmobil.com).
Exxon Mobil is one of the World Largest Fund Management Company with over Ј1.2 Trillion pounds
Capital contract Investment.
As a senior representative of Exxon that handle contract related matters,I over invoiced a
contract which is not known by anybody and, I need your full cooperation and partnership to
re-profile funds amounting to Ј12.5M (Twelve Million Five Hundred Thousand British Pounds) to your
name as the contractor that executed this contract in Asia.
The fund will be paid to you through a Finance Company where it is presently deposited as soon as
the filing and documentation process is concluded in your name because the contract was executed by
Exxon Mobil United Kingdom in Asia.
Most importantly, you will be required to:
(1). Stand as the beneficiary / contractor with Exxon Mobil to receive the funds as I will present
you before the firm with legal documents.
(2). Receive the funds into a business/personal bank account in your country.
(3). At the completion of this transaction, the sharing rates shall be
60% for me, 40% for you.
(4) Full Names;
(5) Contact Address:
(6) Direct Telephone No:
(7) Occupation:
(8) Age and Marital Status:
(9) Means of Identification:
Note: Do not contact my office number or company email for security reasons. Get back to me as soon
as possible For more details about the funds. For further inquiries contact me through my private
email address:(edgar.prosper@yahoo.co.uk)Let all email be through my private email address
(edgar.prosper@yahoo.co.uk)
Best Regards.
Mr. Edgar Prosper