An
Email with the Subject "Attention," was
received in one of Scamdex's honeypot email accounts on Wed, 01 Aug 2007 13:53:25 -0700
and has been classified as a Generic Scam Email.
The sender shows as tony1 tony1 <tim_carron1@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
nationalclaimsclaimtransaction2%businessproposalfundinvestmentmailsurprisesincerelytim_carron1@yahoo.com will yahoo.comyahoo!boaach(emrcp)(it's updated for today's...
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
[delivery-date:] => Wed, 01 Aug 2007 13:53:25 -0700
[received:] => Array
(
[0] => from [68.142.237.94] (helo=n9.bullet.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IGLC9-00049v-5Ifor submitted@scamdex.com; Wed, 01 Aug 2007 13:53:25 -0700
[1] => from [68.142.237.88] by n9.bullet.re3.yahoo.com with NNFMP; 01 Aug 2007 20:53:22 -0000
[2] => from [66.196.101.130] by t4.bullet.re3.yahoo.com with NNFMP; 01 Aug 2007 20:53:22 -0000
[3] => from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 01 Aug 2007 20:53:22 -0000
[4] => (qmail 46930 invoked by uid 60001); 1 Aug 2007 13:14:49 -0000
[5] => from [193.220.212.115] by web45207.mail.sp1.yahoo.com via HTTP; Wed, 01 Aug 2007 06:14:49 PDT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 708676.36404.bm@rrr1.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=rRUryIrlOk1S0c9UuAeUvv5f0ylcjG3PKVICMXo8WXswWNvAXdIoqw6LFzgIAK6dL9bLdlP1un6VOxl4vord8kGcYTCNbIitjSAHt31gU9UKLHNpQ+2ejUXF++scRQ3183AQ5cSFOAKuh9tbC0B3eqAoca0bpY8n56iv4QxusgE=;
[x-ymail-osg:] => gM1g.LwVM1lLg3ov0S3OaXER3ohvDLzHPWIl1RjMGFK._wN6Qdt7d6FrfxIBDRPEQA--
[date:] => Wed, 1 Aug 2007 06:14:49 -0700 (PDT)
[from:] => tony1 tony1
[reply-to:] => timcca2@yahoo.com
[subject:] => Attention,
[to:] => revilla_aupair@hotmail.com, rmi@sandag.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-32734951-1185974089=:46673"
[content-transfer-encoding:] => 8bit
[message-id:] => <71590.46673.qm@web45207.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:33 P:26 A:27 L:28 E:30 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 33
[x-scamdex-totscore:] => 170
[x-scamdex-kw:] => \%,business,claim,claims,fund,inc.,national,proposal,transaction,trust
[x-scamdex-em:] => bm@rrr1.mail.re,revilla_aupair@hotmail.com,rmi@sandag.org,timcca2@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186548294.M95438P2251V0805I00476294
[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.
Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am timcarron,one of the international Funds Manager of FidelityInvestment International. The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed
in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50. Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details.
Sincerely. timcarron
Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.
Attention, Surprised to hear from me. I have a Business proposal which I will like us to discuss. I am timcarron,one of the international Funds Manager of FidelityInvestment International. The World Largest Funds Management Company with over $1.2Trillion Capital Investment Funds. Neverthless, as Fidelity Funds Manager, I handle all our Investor's Direct Capital Funds and secretly extract 1.2% Excess Maximum Return Capital Profit (EMRCP) per annum on each of the Investor's Magellan Capital Funds. As an expert, I have made over $44.4m from the Investor's EMRCP and hereby looking for someone to trust who will stand as an Investor to receive the funds as Annual Investment Proceeds from Fidelity Magellan Capital Funds. All confirmable documents to back up the claims will be made available to you prior to your acceptance. Meanwhile, I have worked out the strategies and technincalities whereby the funds can be claimed
in any of our Clearing Houses without any hitches. Our sharing ration should be 50-50. Should incase you are interested, Please email me your direct telephone number for discussion of this transaction in further details. Sincerely. timcarron
Boardwalk for $500? In 2007? Ha! Play Monopoly Here and Now (it's updated for today's economy) at Yahoo! Games.