This email with the subject
"INTRODUCTION : PROMPT ATTENTION NEEDED"
was received in one of Scamdex's honeypot email accounts on
Sun, 13 Dec 2015 14:37:32 -0800
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Bank Of China <tuliu.liu@aol.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
bankaccountpartnerprocess transferfundmailbank needednbank with bank liu@aol.cotuliu@aol.co
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not be in our database.
Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
Good Day, My name is LIU, TU-HSUEH,a manager with Bank of China. I want you to partner with me to transfer funds into your account. I await your reply on your willingness to partner with me,Please state your direct phone number and full names in your reply so that we can discuss on benefits and process. PLEASE SEND YOUR REPLY TO MY PRIVATE EMAIL:- liu.tuliu@aol.co.uk Yours Truly
