This email with the subject
"URGENTLY REPLY NEEDED"
was received in one of Scamdex's honeypot email accounts on
Sun, 06 Dec 2015 10:18:44 -0800
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"HSBC London"<wanglei@uuzz.com>,
although it may have been spoofed.
Scam Tag Cloud
bankernext of kindeceasedbankclaimcustomer40%60%urgentfundcustommailhsbcd_lee68@aol.com will [$500,000 000.00]
Scam Analysis
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 agencies.
return-path:
<wanglei@uuzz.com>
envelope-to:
cj@HUN1P0T
delivery-date:
Sun, 06 Dec 2015 10:18:44 -0800
reply-to:
<d_lee68@aol.com>
from:
"HSBC London"<wanglei@uuzz.com>
subject:
URGENTLY REPLY NEEDED
date:
Sun, 6 Dec 2015 17:34:56 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<56646460.02BA26.03803@uuzz.com>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I'm a banker at the HSBC London and I'm communicating with you about a potential deal. There is an
abandoned fund[$500,000 000.00], which belonged to a Johnson late customer of my bank. I want you
to stand as the next of kin of the deceased customer so we could put claim to the fund. You will
benefit 40% of the fund and I will get 60%.
I will give you more info when I hear from you so we could proceed.
Email:d_lee68@aol.com
