An
Email with the Subject "FW: LET US DO IT AS PARTNER" was
received in one of Scamdex's honeypot email accounts on Sun, 20 Apr 2008 17:41:26 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as MIKE HERNANDEZ <wdalaskan@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
million winresidentpartnerpaymentresponsebusinessfund transfermaileurousdmutualzhuyuning_private001@yaho... will yahoo.com(uno) and the european un...cooperation
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:] => Sun, 20 Apr 2008 17:41:27 -0700
[received:] => Array
(
[0] => from bay0-omc2-s10.bay0.hotmail.com ([65.54.246.146])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jnk5v-0001vR-Hofor scams@scamdex.com; Sun, 20 Apr 2008 17:41:26 -0700
[1] => from BAY104-W47 ([65.54.175.147]) by bay0-omc2-s10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 20 Apr 2008 17:41:50 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_faaf9986-0ee1-4ae7-b523-5bf9add93856_"
[x-originating-ip:] => [208.187.191.118]
[from:] => MIKE HERNANDEZ
[to:] => SCAM/FRAUD , SCAMS , SCAMS
[subject:] => FW: LET US DO IT AS PARTNER
[date:] => Sun, 20 Apr 2008 17:41:51 -0700
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 21 Apr 2008 00:41:50.0961 (UTC) FILETIME=[7CF73E10:01C8A348]
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:32 P:26 A:28 L:28 E:36 G:25
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 36
[x-scamdex-totscore:] => 175
[x-scamdex-kw:] => business,employ,fund,million,mutual,partner,payment,resident,response,union
[x-scamdex-em:] => yuning@fonda.orgT,zhuyuning_private001@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1208738487.H4757P7414
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Date: Sun, 20 Apr 2008 22:08:03 +0200 Subject: LET US DO IT AS PARTNER From: yuning@fonda.org To:
Compliment of the day to you,although you may be skeptical receiving this email as we have not met before,Am an employee in the The Fondazione Di Vittorio, established 1977 by the Multi-Million groups and now supported by United Nations Organization (UNO) and the European Union (EU), is conceived with the objective of human growth, educational, and community development thereby uplifting the standard of living of people.I have a business proposition involving the sum of $31,500,000.usd for the payment of the Grants Recipients by the fondazion di vittorio ,I am in position of the funds and i want your cooperation for us to transfer this funds from this organisation so that we can handle it together once we have a common understanding and mutual cooperation in the execution of the mondalities.
should you be intrested,please forward the following to me
1)Full name 2)Occupation 3)Private phone number 4)current residential address.
Via this email address:zhuyuning_private001@yahoo.com.hk Your response to this mail will be highly appreciated.
