An
Email with the Subject "INVESTMENT OPPORTUNITY" was
received in one of Scamdex's honeypot email accounts on Wed, 07 Mar 2007 06:12:46 -0800
and has been classified as a Generic Scam Email.
The sender shows as LOIC E <mrs_loic_e@yahoo.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
$48 millionoilbankwestern winaward millionpartneropportunity %investmentfundsentpaidmailbank eurousd amro bank confidentialmrs_loic_e@yahoo.com will spamyahoo.comyahoo!( usd$48 million)dear mr. sidi hassan mrs loi
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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
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 07 Mar 2007 06:12:46 -0800
[received:] => Array
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[1] => (qmail 43095 invoked by uid 60001); 7 Mar 2007 14:12:13 -0000
[2] => from [82.151.86.190] by web50112.mail.re2.yahoo.com via HTTP; Wed, 07 Mar 2007 06:12:13 PST
)
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[x-mailer:] => <20070307141213.43093.qmail@web50112.mail.re2.yahoo.com>
[x-ymail-osg:] => XVmm0o0VM1lRWkbbIewMrC9QCdQI6K2r.A3.4HulPMpF3oQslM2CfUhvoHgA7aWqzr0rQGUL3fgnJFvgi576_JoBnmAdEvFNqn8QpOP1tWLjCLtpEouvl2jwPUFJxKqkderKEfxvpWho1ii1.GceTB4E8A--
[date:] => Wed, 7 Mar 2007 06:12:13 -0800 (PST)
[from:] => LOIC E
[reply-to:] => dr_aaron72@yahoo.com
[subject:] => INVESTMENT OPPORTUNITY
[to:] => mrs_loic_e@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1864669609-1173276733=:42811"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:35 P:31 A:35 L:37 E:38 G:31
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 207
[x-scamdex-kw:] => \%,award,bank,fund,job,million,opportunity,paid,partner,sent,western,winn
[x-scamdex-em:] => dr_aaron72@yahoo.com,mrs_loic_e@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1203874264.M665181P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear ,friend I represent Mr. sidi hassan the former C.E.O of Wikes Oil Corporation in Mauritanie. I have a very sensitive and confidential brief from him to ask for a partnership in re-profiling funds in an investment portfolio in Western Europe,Canada and the United States.
I will give the details, but in summary, the funds ( USD$48 million) are coming via ABN AMRO BANK in Amsterdam. You will be paid some % of the portfolio investment value as your "management fees" , this we will have to agree upon. Please we can not afford any political problems because of recent events in Mauritanie. So I will advice you keep this to yourself.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
Dear ,friend I represent Mr. sidi hassan the former C.E.O of Wikes Oil Corporation in Mauritanie. I have a very sensitive and confidential brief from him to ask for a partnership in re-profiling funds in an investment portfolio in Western Europe,Canada and the United States.
I will give the details, but in summary, the funds ( USD$48 million) are coming via ABN AMRO BANK in Amsterdam. You will be paid some % of the portfolio investment value as your "management fees" , this we will have to agree upon. Please we can not afford any political problems because of recent events in Mauritanie. So I will advice you keep this to yourself.Finally, please note that this must be concluded within reasonable time frame therefore your prompt reply is essential.
look forward to hear from you Thanks, Mrs Loi
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