An
Email with the Subject "Urgent reply" was
received in one of Scamdex's honeypot email accounts on Tue, 14 Aug 2007 20:18:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Charlse Coldwell <charlseco01@yahoo.co.uk>.
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
million boxcontactnational millionpartnerresponserepresentativeserviceon behalf ofclientcommission10%interneturgentinvestmentbusinessfundproposalsentmailpoundbetween uscharlseco01@yahoo.codie will spamyahoo.coyahoo!cooperatebritish pounds.
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 14 Aug 2007 20:18:00 -0700
[received:] => Array
(
[0] => from [87.248.115.137] (helo=rrr6.mail.ird.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IL9OS-0000Hw-4jfor submissions@scamdex.com; Tue, 14 Aug 2007 20:18:00 -0700
[1] => (qmail 63418 invoked from network); 15 Aug 2007 03:17:56 -0000
[2] => from web23001.mail.ird.yahoo.com (217.146.189.26) by rrr6.mail.ird.yahoo.com with SMTP; 15 Aug 2007 03:17:56 -0000
[3] => (qmail 7785 invoked by uid 60001); 15 Aug 2007 03:17:56 -0000
[4] => from [193.220.212.34] by web23001.mail.ird.yahoo.com via HTTP; Wed, 15 Aug 2007 04:17:56 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=AzePCqVEF7y1cKh3krpeOIdOZqNioEwi1kvwCbpVeJ4EKpBVB24eE6CXfhaM4QYCRjPoFtyzgYt9xACqPZ4eZYHC18P0Jat6vijf5AJ6bFp/RVyirQFu0eEv3Tdg2uhHGAd2+0PzAGIyqIC/CVWA3j7nxdjXtCFT1xAs+oDPbgY=;
[date:] => Wed, 15 Aug 2007 04:17:56 +0100 (BST)
[from:] => Charlse Coldwell
[reply-to:] => conslution_see@yahoo.com
[subject:] => Urgent reply
[to:] => branoo_ni@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-541214870-1187147876=:3862"
[content-transfer-encoding:] => 8bit
[x-uid:] => <587141.3862.qm@web23001.mail.ird.yahoo.com>
[message-id:] => REIDs3x1204818641.M190338P21232V-S3X
[x-scamdex-scores:] => S:58 P:43 A:47 L:49 E:57 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 297
[x-scamdex-kw:] => 10%,\%,box,business,commission,contact,die,fund,inc.,internet,million,national,partner,proposal,representative,response,sent,service,urgent
[x-scamdex-em:] => branoo_ni@yahoo.co.uk,conslution_see@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818641.M190338P21232V
[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: Mr.charles codwell. Head of Investments, Standard Life International.
Re: Investment with S. L. International.
I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter.
The purpose of this letter is to introduce myself to you. I am Mr.charles codwell.Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature.
We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five
Million British Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started.
Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief. If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact me.Your expedient response will be appreciated as we look forward to hearing from you soon.
Please send all email correspondence to personal email add.
Thank you. Mr.charles codwell.
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From: Mr.charles codwell. Head of Investments, Standard Life International. Re: Investment with S. L. International. I send you greetings. I have found your contact email address listed on an Internet Business Directory and it is my wish to do business with you, hence your receipt of this letter. The purpose of this letter is to introduce myself to you. I am Mr.charles codwell.Managing Partner, Standard Life International. Standard Life International is a business consulting firm, offering business advisor services worldwide. We are not a very big company but we have recently been confronted with the task of investing funds exceeding our capacity and have decided to seek partners to cooperate with us in investing the available funds because we have never done business of this nature. We are brokering an investment venture on behalf of a client of our firm. This venture will involve the investment of Twenty Five
Million British Pounds. We are by this letter considering entering into a partnership with you so as to allow us invest the available funds in your country and to appoint you as representatives and co-managers of the investment funds. We are ready to give you a commission of 10% of the available capital as soon as the proposed partnership between us is started. Since we cannot determine if this email is still functional and also your willingness to cooperate with us, we have kept this proposal brief. If you are interested in this offer of partnership, please respond to enable us give further information about the proposed partnership. If you have any questions please do not hesitate to contact me.Your expedient response will be appreciated as we look forward to hearing from you soon. Please send all email correspondence to personal email add. Thank you. Mr.charles codwell.
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