An
Email with the Subject "PROPOSAL TO YOU!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Nov 2006 11:08:37 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as peter@petermon.orangehome.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
deathmobildiednext of kinbankwinaccountclaimdeposittransaction35%10%proposalurgentbusinessfundsentpaidforwardingmailcontractorbank sharedollar commercial bank his bank name,address,your bank confidentialrespect will godach(five)dear mr charles anderson
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,submissions@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 27 Nov 2006 11:08:37 -0800
[received:] => Array
(
[0] => from [193.252.22.158] (helo=smtp1.freeserve.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GolqH-0003zG-Jc; Mon, 27 Nov 2006 11:08:37 -0800
[1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id F25A31C000A4;Mon, 27 Nov 2006 20:08:15 +0100 (CET)
[2] => from wwinf3001 (wwinf3001 [172.22.159.28])by mwinf3006.me.freeserve.com (SMTP Server) with ESMTP id 5766B1C0009E;Mon, 27 Nov 2006 20:08:15 +0100 (CET)
)
[x-me-uuid:] => 20061127190815358.5766B1C0009E@mwinf3006.me.freeserve.com
[from:] => peter@petermon.orangehome.co.uk
[x-uid:] => <12019113.84061164654495344.JavaMail.www@wwinf3001>
[subject:] => PROPOSAL TO YOU!!!
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7424_7359651.1164654495343"
[x-originating-ip:] => [62.166.232.22]
[x-wum-nature:] => EMAIL-NATURE
[x-wum-from:] => |~|
[x-wum-cci:] => |~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~||~|
[date:] => Mon, 27 Nov 2006 20:08:15 +0100 (CET)
[to:] => undisclosed-recipients: ;
[message-id:] => <12019113.84061164654495344.JavaMail.www@wwinf3001>
[x-scamdex-scores:] => S:116 P:86 A:88 L:94 E:102 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 569
[x-scamdex-kw:] => kin ,000,000,000.000,10%,Bless,God,\%,accident,account,assistance,bank,business,claim,contractor,death,die,dollars,employ,foreign,forwarding,fund,inc.,investigation,million,mobil,notification,numbers,paid,partner,proposal,sent,share,transaction,urgent
[x-scamdex-em:] => 5766B1C0009E@mwinf3006.me.free,Edwindove@aim.com,peter@petermon.oran
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1198374390.M423344P20621V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr.Peter Mons, the Director Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.
On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.
I therefore made further investigation and discovered that Mr Charles Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies for claim the fund.
Consequently, my proposal is that I will like you as a Foreign partner to stand in as the next of kin to Mr Charles Anderson so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is simple. I will like you to provide immediately for us your full name, companys name,address,your bank details and your private telephone and fax numbers respectively to enable us change some necessary document in your name and file for the claim of this said fund as the next of kin.
The money will be paid into your account you are going to provide for us. Already the share ratio of 55% is for us the officials here while 35% is for you the account owner, and 10% has been set aside in case of any expenses that may be incurred. This is a free risk deal, as all the paperwork for this transaction will be done by us and my position as the branch Director guarantees the successful execution of this transaction. If you are interested, please reply immediately. I shall then provide you with more details and relevant documents that will help understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country.You can e-mail me at Edwindove@aim.com
Awaiting your urgent reply.
Thanks and God bless.
Peter Mons.
Dear Sir / Madam,
My name is Mr.Peter Mons, the Director Mauritius Commercial Bank Limited. I have an urgent and very confidential business proposal for you.
On June 6, 2001, an American Oil consultant contractor with Mauritius Mining Corporation, Mr Charles Anderson made a numbered time of Fixed Deposit for twelve calendar months valued at US$10,000,000.00 Ten Million Dollars in my branch,upon the maturity time of the fund sent a routine notification to his forwarding address but got no reply. After a month, we sent a reminder and finally we discovered from his contract employers from the Island of Mauritius Mining Corporation, that Mr Charles Anderson died in an automobile accident,l found out that he died without making a WILL and all attempts to trace his relatives or next of kin was fruitless.
I therefore made further investigation and discovered that Mr Charles Anderson did not declare any next of kin or relations in all his official documents including his Bank Deposit paperwork in my Bank. This sum of US$10,000,000.00 is still in my Bank and the interest is being rolled over with the principal sum at the end of each year. Since his death no one has ever come forward to claim this fund. According to the Island of Mauritius Law, at the expiration of 5(five) years, the money will revert to the Island of Mauritius Government if nobody applies for claim the fund.
Consequently, my proposal is that I will like you as a Foreign partner to stand in as the next of kin to Mr Charles Anderson so that the fruits of this old man's labour will not get into the hands of some corrupt Government officials. This is simple. I will like you to provide immediately for us your full name, companys name,address,your bank details and your private telephone and fax numbers respectively to enable us change some necessary document in your name and file for the claim of this said fund as the next of kin.
The money will be paid into your account you are going to provide for us. Already the share ratio of 55% is for us the officials here while 35% is for you the account owner, and 10% has been set aside in case of any expenses that may be incurred. This is a free risk deal, as all the paperwork for this transaction will be done by us and my position as the branch Director guarantees the successful execution of this transaction. If you are interested, please reply immediately. I shall then provide you with more details and relevant documents that will help understand the transaction. Please observe utmost confidentiality and rest assured that this transaction would be most profitable for both of us because l shall require your assistance to invest my share in your country.You can e-mail me at Edwindove@aim.com
Awaiting your urgent reply.
Thanks and God bless.
Peter Mons.