An
Email with the Subject "REQUEST FOR PARTNERSHIP" was
received in one of Scamdex's honeypot email accounts on Thu, 16 Apr 2009 02:48:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Sila.s Mong <sms784_70866@msn.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
bankerdiedbankaccountpartneropportunityclient transferfundbusinessproposalmailbank shareeurocrashauditbetween ussms784_70866@msn.commong@gmail.com will plane crash(b.o.a)($11.5m)dearhttp://news.bbc.co.uk/1/h...
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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REQUEST FOR PARTNERSHIP FROM DR SILA.S. MONG . Dear Friend, I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.Have a great day. yours, Dr Sila .S. Mong
Please send your Reply to my new email address. Email: sms.mong@gmail.com
REQUEST FOR PARTNERSHIP FROM DR SILA.S. MONG . Dear Friend, I am a banker by profession in (B.O.A) and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($11.5M) of one of my bank clients who died along with his entire family. on 31july 2000 in a plane crash. for confirmation see this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm Hence,i am inviting you for this business deal where this money can be shared between us in the ratio of 60/40 .If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as i receive your return mail.Have a great day. yours, Dr Sila .S. Mong
Please send your Reply to my new email address. Email: sms.mong@gmail.com
