Rép : PLS,GET BACK TO ME ASAP ( ROI Scam)

Dear Friend

I seek your permission to work with you as my partner. I have about ?12.6 million from a very real source and I want the funds to be invested in your country. I want you to invest into real estate and other companies, which could yield high returns on investment (ROI), invest to lead. Please contact me through this email (michaelwellingon21@gmail.com)

Sincerely,

Michael Wellington

Phone + 48223074610
Fax + 48223078061

Email analysis :

NOTE : gdfhhghhf1@staff.aruba.it
NOTE : michaelwellingon21@gmail.com
NOTE : web.dakiksms.com
NOTE : client-ip=188.132.250.250

NOTE : Received : from ip-145-55.sn3.clouditalia.com
NOTE : ([213.136.145.55]:59398 helo=User)

NOTE : by web.dakiksms.com

Rép : Investment Proposal!!

Hello Dear

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. I am Barrister Herbert Smith a solicitor at law, I have a client that wish to invest her financial estate in your Country.

This requires a private arrangement though details of the transaction will be furnish to you once you indicate positive interest in this proposal.

We have all the legal documents to back up this transaction, besides we have worked out the best possible means to ensure smooth and risk free transfer. We are willing to offer you 15% of the total fund and additional 10% from return on investment (ROI), the fund in question is quite large. All correspondences will be via email for now. I await your prompt reply, if you are willing to partner us on this project, do send your response to my private email address

Please note that this is not scam, but legitimate business offer.

Thanks,

Yours Faithfully,

Herbert Smith Esq

Email analyis :

NOTE : herbertsmith@zing.vn
NOTE : herbertsmith.careyolsenlawfirm@gmail.com
NOTE : REMOTE : 94.70.229.61 (mail.kaldi.gr)
NOTE : Received : from [10.187.252.230] ([41.203.64.132])

NOTE : by kaldi.gr with Microsoft SMTPSVC

Answer to : "Please note that this is not scam, but legitimate business offer"

Recipe for a good scam :

- Two fake emails.
- One hacked email server. (mail.kaldi.gr)
- One IP from Nigeria. (41.203.64.132)