An
Email with the Subject "Business proposal for Xmas!" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Nov 2006 11:21:05 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Angelina Colin" <partner@business.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
paypalbanklogingooglepasswordchequecontactaccountpartnertransactionpaymentopportunitycustomer10%processbusinessproposal transfercustommailbank accountdollar will googlem
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:] =>
[original-recipient:] => rfc822;mxw@uniplex.com
[received:] => Array
(
[0] => from relay1.cpsoftwaregroup.com (207.183.238.20) by layla.cpsoftwaregroup.com (NPlex 6.0.045) id 454CF58200019B8B for mxw@mailcentro.com; Tue, 28 Nov 2006 11:21:05 -0800
[1] => from 24.235.10.13 (24-235-10-13.ip.win.net [24.235.10.13])by relay1.cpsoftwaregroup.com (8.13.8(MC-AXH/MJD-001)/8.13.8.mjd-axh) with SMTP id kASJLd6U016745for ; Tue, 28 Nov 2006 11:21:40 -0800
[2] => from 68.10.131.16 by ; Tue, 28 Nov 2006 13:40:11 -0600
)
[x-mc-sender:] => partner@business.com
[x-mc-ipaddr:] => 24-235-10-13.ip.win.net [24.235.10.13]
[from:] => "Angelina Colin"
[reply-to:] => "Angelina Colin"
[to:] => mxw@uniplex.com
[subject:] => Business proposal for Xmas!
[date:] => Wed, 29 Nov 2006 00:41:11 +0500
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="--180983001657835898110"
[x-priority:] => 1
[x-msmail-priority:] => High
[x-mc-filter:] => 3.3.4
[x-mc-filter-antivirus:] => Scanned for virus - Status 0
[x-mc-ctfilter:] => CT RefID = str=0001.0A090202.456C8B5E.007A:SCCEO22469,ss=1,fgs=0 - Class:Unknown - Virus Threat:Unknown - Phishing Threat:Low
[message-id:] => REIDs3x1206928117.M296393P594V-S3X
[x-scamdex-scores:] => S:59 P:53 A:55 L:49 E:62 G:49
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => \%,account,bank,business,citi,contact,customer,dollars,login,opportunity,partner,payment,paypal,process,proposal,software,transaction
[x-scamdex-em:] => angelacolin@googlemail.com,partner@business.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928117.M296393P594V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Please read carefully as this is very important for both of us. If you want to make some extra dollars easy please read carefully. I want you to be my co-worker and get 10% out of all my transactions but only if your are US based or are able to receive payments in the US states. Preferred payment methods are as follows:
- Paypal (I will never require your paypal account password as you probably think right now, I will only require your paypal e-mail address so I can receive payments) - Wire transfer to bank account (the same, I will never require login information or information that it is not required, only the information needed to receive payment) - Cheque - any other payment form that you have it available
Please note: For the paypal option, I will provide you information so you can provide a "request payment link" from your paypal account so it will be much easy for my customers to easy process payment and do it fast.
I am waiting for your reply at angelacolin@googlemail.com if you show interest in my business proposal. I am very sorry that I contact you like this but this is great an opportunity for both of us to make more money and live better. Please excuse my English as well. Waiting for your fastest reply if interested.
Thank you for your time and interest!
>
Hello,
Please read carefully as this is very important for both of us. If you want to make some extra dollars easy please read carefully. I want you to be my co-worker and get 10% out of all my transactions but only if your are US based or are able to receive payments in the US states. Preferred payment methods are as follows:
- Paypal (I will never require your paypal account password as you probably think right now, I will only require your paypal e-mail address so I can receive payments) - Wire transfer to bank account (the same, I will never require login information or information that it is not required, only the information needed to receive payment) - Cheque - any other payment form that you have it available
Please note: For the paypal option, I will provide you information so you can provide a "request payment link" from your paypal account so it will be much easy for my customers to easy process payment and do it fast.
I am waiting for your reply at angelacolin@googlemail.com if you show interest in my business proposal. I am very sorry that I contact you like this but this is great an opportunity for both of us to make more money and live better. Please excuse my English as well. Waiting for your fastest reply if interested.
