This email with the subject
"STRICTLY CONFIDENTIAL ."
was received in one of Scamdex's honeypot email accounts on
Mon, 22 Aug 2016 03:01:58 -0400
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Acct. Dept."<jslee@infonetg.com>,
although it may have been spoofed.
Scam Tag Cloud
boxnext of kinendedclaimtransactionmailconfidentialchimwiakim@gmail.com
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:
support@HUN1P0T
delivery-date:
Mon, 22 Aug 2016 03:01:58 -0400
message-id:
<201608220631.u7M6VrQ1008637@infonetg.com>
reply-to:
<chimwiakim@gmail.com>
from:
"Acct. Dept."<jslee@infonetg.com>
subject:
STRICTLY CONFIDENTIAL .
date:
Mon, 22 Aug 2016 01:45:49 -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SPAM, via an unpublished 'Honeypot' email address.
I have important transaction for you as next of kin to claim US$8.37m Mail me on my private
Email: chimwiakim@gmail.com
so I can send you more details
Thanks
Mr.Chim Wai Kim
Private Email: chimwiakim@gmail.com
Pls move to inbox
===========================================================================
DISCLAIMER: This email and any files it contains are confidential and intended for the use of the
recipient(s) only. If you are not the intended recipient you should notify the sender immediately
and destroy the material from your system. Unauthorised use, disclosure, copying, distribution or
any action taken or omitted to be taken in reliance on the information in this e-mail is prohibited
and may be unlawful..And might be punishable under
section 67B of the IT Act (2008
