An
Email with the Subject "URGENT BUSINESS PROPOSAL!!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 03:33:17 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "peter martins" <martins_peter13@hotmail.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
boxbidnumbersclaimdeposit30%interneturgentbusinessproposalinvestment transferfundmailsharedollaras a surprisedormantconfidential will securitygodtreasure(us$15.5)dearhttp://click4thecause.liv...
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:] => scams@scamdex.com
[delivery-date:] => Sat, 03 Feb 2007 03:33:17 -0800
[received:] => Array
(
[0] => from [65.54.246.137] (helo=bay0-omc2-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HDJ8v-0008Cp-11for scams@scamdex.com; Sat, 03 Feb 2007 03:33:17 -0800
[1] => from hotmail.com ([65.54.250.13]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 3 Feb 2007 03:33:14 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 3 Feb 2007 03:33:14 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sat, 03 Feb 2007 11:33:10 GMT
)
[x-uid:] =>
[x-originating-ip:] => [208.70.7.128]
[x-originating-email:] => [martins_peter13@hotmail.com]
[x-sender:] => martins_peter13@hotmail.com
[from:] => "peter martins"
[bcc:] =>
[subject:] => URGENT BUSINESS PROPOSAL!!!!
[date:] => Sat, 03 Feb 2007 06:33:10 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 03 Feb 2007 11:33:14.0147 (UTC) FILETIME=[175CE730:01C74787]
[message-id:] =>
[x-scamdex-scores:] => S:101 P:71 A:76 L:77 E:83 G:69
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 101
[x-scamdex-totscore:] => 477
[x-scamdex-kw:] => Bless,God,\%,account,assistance,box,business,charity,claim,contact,die,dollars,fund,global,inc.,internet,million,numbers,proposal,reliable,resident,service,share,treasure,trust,united states dollar,urgent
[x-scamdex-em:] => martins_peter13@hotmail.com,p_martins@excite.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M666205P21232V
[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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known or met before. I got your contact while searching for a reliable and
Services, London. I seek your assistance in clearing a Treasure Box
(US$15.5) which has been dormant in our vaults for the past five years.
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
the box has been in our vaults unclaimed.
the usual statutory rules governing our operation, the box shall be handed
next three months.
box, the money will be transferred to your account in your country, then
business investment.
you.Details of this deal will be made known to you as soon you indicate your
Please treat this proposal with utmost confidentiality.
While responding,please endeavour to include the following information;
1,Your full name and address.
2,Country/State of origin.
3,Date of birth and Occupation.
4,Telephone number(s)
you reply this mail and signify your willingness to assist. And reply to
Thanks and God Bless You.
Regards,
Dr.Peter Martins.
_________________________________________________________________
something more.
Dear Friend,
I know this proposal will come to you as a surprise because we have not
known or met before. I got your contact while searching for a reliable and
trusthworthy person with a business/investment exprience over the internet.
I am Dr.Peter Martins,the Manager of the Global Debt Management and Security
Services, London. I seek your assistance in clearing a Treasure Box
containing the sum of Fifteen Million, Five Hundred United States Dollars
(US$15.5) which has been dormant in our vaults for the past five years.
The said box were deposited confidentially by Mr.Abid Hamid Mahmud
Al-Tikriti, the secretary to late President Saddam. Mr.Abid Hamid Mahmud
Al-Tikriti died while in United States Government's custody and since then
the box has been in our vaults unclaimed.
Right now nobody knows the actual depositor of the Box except me.Going by
the usual statutory rules governing our operation, the box shall be handed
over to the UK government authorities as an unclaimed deposit within the
next three months.
All i want you to do is to come forward and claim the box.On clearing the
box, the money will be transferred to your account in your country, then
afterwards, i will come over to meet you in your country for sharing and
business investment.
Note that my own share of the total fund will be 70% while 30% will be for
you.Details of this deal will be made known to you as soon you indicate your
interest.
Please treat this proposal with utmost confidentiality.
While responding,please endeavour to include the following information;
1,Your full name and address.
2,Country/State of origin.
3,Date of birth and Occupation.
4,Telephone number(s)
I will give you my telephone and fax numbers and further details as soon as
you reply this mail and signify your willingness to assist. And reply to
this email address:p_martins@excite.com
Thanks and God Bless You.
Regards,
Dr.Peter Martins.
_________________________________________________________________
Search for grocery stores. Find gratitude. Turn a simple search into
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