An
Email with the Subject "URGENTLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Fri, 18 Jul 2008 20:41:22 -0700
and has been classified as a Generic Scam Email.
The sender shows as Magret Hb Kazeem <cgoldmining@yahoo.fr>.
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
percentgoldsilvercontactpartnerproject40%60%urgentbusinessbuysellmailshareusdcgoldmining@yahoo.frvasco_info@yahoo.com will yahoo.yahoo.comyahoo! mr / madam
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 18 Jul 2008 20:41:22 -0700
[received:] => Array
(
[0] => from n26.bullet.mail.ukl.yahoo.com ([87.248.110.143])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KK3Jx-0004bO-O0for submitted@scamdex.com; Fri, 18 Jul 2008 20:41:22 -0700
[1] => from [217.146.182.179] by n26.bullet.mail.ukl.yahoo.com with NNFMP; 19 Jul 2008 03:41:26 -0000
[2] => from [87.248.110.111] by t5.bullet.ukl.yahoo.com with NNFMP; 19 Jul 2008 03:41:26 -0000
[3] => from [127.0.0.1] by omp216.mail.ukl.yahoo.com with NNFMP; 19 Jul 2008 03:41:25 -0000
[4] => (qmail 62165 invoked by uid 60001); 19 Jul 2008 03:41:25 -0000
[5] => from [60.52.120.192] by web28310.mail.ukl.yahoo.com via HTTP; Sat, 19 Jul 2008 03:41:25 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 990221.74317.bm@omp216.mail.ukl.yahoo.com
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[x-mailer:] => YahooMailWebService/0.7.218
[date:] => Sat, 19 Jul 2008 03:41:25 +0000 (GMT)
[from:] => Magret Hb Kazeem
[subject:] => URGENTLY NEEDED
[to:] => submitted@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1514367337-1216438885=:55974"
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839795.M487990P32690V-S3X
[x-scamdex-scores:] => S:35 P:27 A:31 L:29 E:34 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 35
[x-scamdex-totscore:] => 183
[x-scamdex-kw:] => \%,business,buy,contact,gold,partner,percent,project,sell,service,share,urgent
[x-scamdex-em:] => 3Dvasco_info@yahoo.com,bm@omp216.mail.ukl.yaho,vasco_info@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615308.M959337P8072V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Hello Mr / Madam ,
How are you? I am working with vasco conglomerate trading company, I want a person who is honest , one who can work with me as a partner. We can as well arrange to meet in Malaysia at the time of this business if both of us agree.
This project business i have in Malaysia goes on a supply of a cleansing product called Gentinide Cleanser , Gentinide cleanser is a geometrical cleanser used in the purification of GOLDS, SILVER AND LIME STONES..
Here in England, Gentinide cleanser is in a high demand by many of the gold trading company , and right now i have been able to find a distributor in Malaysia Asia who sells Gentinide cleanser very cheap more than what the company buys it here.
There in Malaysia, they sell a carton of this Gentinide cleanser at the cost of 2,400 USD, while here in England, they sell a carton at the cost of 7,800 USD per carton.
Now i seek for a partner in this business who will stand as the supplier of this fluid to my company purchasing manager there in Malaysia, by buying this Gentinide cleanser at the cost of 2,400 USD per carton from the Malaysian distributor whom i will pass there details to you and resell to my company purchasing manager at the cost of 6,500 USD While we share the profit that will be made in percentage margin of 40% for me and 60% for you.
The company will be buying 30 to 60 cartons of this fluid when they come to buy it from you there in Asia. and your duty is just to sell the fluid to them, .
Here is the company address
VASCO CONGLOMERATE TRADING COMPANY,
25 Chapel Street
London NW1 5DS
United Kingdom
E-mail: vasco_info@yahoo.com
website, www.vascoctc.com
You have to know that this business is going to be between me and you. Do let me know your interest to enable me pass the contact of the distributor of this fluid to you so that we can know the availability as well as to proceed.
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