From: "Mr Wong Shiu Ki."<technique@hl-reignier.fr>
This email with the subject
"RE"
was received in one of Scamdex's honeypot email accounts on
Sun, 21 Aug 2016 13:17:28 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr Wong Shiu Ki."<technique@hl-reignier.fr>,
although it may have been spoofed.
Scam Tag Cloud
boxbanknumbersnationalaccountpartnertransaction30%fundpaidmailbank international bank via bank confidential will mailboxdear mr. wong shiunmr wong shiu
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sun, 21 Aug 2016 13:17:28 -0400
reply-to:
<Mr_wong_shiuki@163.com>
from:
"Mr Wong Shiu Ki."<technique@hl-reignier.fr>
subject:
RE
date:
Sun, 21 Aug 2016 03:57:48 -0700
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160821105749.3E0C52FE2518@uz3193.oxyd.net>
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.
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I am Mr. Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details, but in summary, the funds are coming via Bank of Taipei Taiwan.
This is a legitimate transaction; you will be paid 30% for your Management Fees". If you are interested, please write back and provide me with your confidential telephone and fax numbers, Country and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems. Finally, please note that this must be concluded within two weeks. Please write back promptly to my private email: Mr_wong_shiuki@163.com Please do not reply if you are not interested.
Please if you are not interested delete from your mailbox.
