From: "Acct. Dept. Bank Of China"<jslee@infonetg.com>
This email with the subject
"STRICTLY CONFIDENTIAL ."
was received in one of Scamdex's honeypot email accounts on
Fri, 24 Jun 2016 09:39:05 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Acct. Dept. Bank Of China"<jslee@infonetg.com>,
although it may have been spoofed.
Scam Tag Cloud
deceasedbankcontactaccountcustomerbusinessproposalcustomlegalbank dept. bank reputable bank confidentialshumin@yahoo.comyahoo.comnmr z shumin
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:
<jslee@infonetg.com>
envelope-to:
info@HUN1P0T
delivery-date:
Fri, 24 Jun 2016 09:39:05 -0400
message-id:
<201606241311.u5ODBe40027376@infonetg.com>
reply-to:
<zhu.shumin@yahoo.com.hk>
from:
"Acct. Dept. Bank Of China"<jslee@infonetg.com>
subject:
STRICTLY CONFIDENTIAL .
date:
Fri, 24 Jun 2016 08:15:06 -0500
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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SPAM, via an unpublished 'Honeypot' email address.
Hello,
I am Mr.Zhu Shumin, I am an account officer with a reputable Bank here
here in China .
I am contacting you for a confidential business proposal worth US$8.37m
belonging to a deceased customer with same last name as yours, I wish to
execute this deal with you legally. If interested kindly get back to me
on zhu.shumin@yahoo.com.hk for details
Thanks
Mr Z Shumin
