An
Email with the Subject "Business Partnering" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Sep 2016 02:12:22 -0400
and has been classified as a Generic Scam Email.
The sender shows as Hsieh Chung Chih <consultancy34@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
million united states chiefbank millionpartnerlucrativeexecutiveopportunityresponseinternetbusinessinvestmentsentmaildollarconsultancy34@yahoo.com will yahoo.com mr. hsieh chungnmr. hsieh chung
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 investigating or law enforcement agencies on request.
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[return-path:] => Array
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[delivered-to:] => newblood@scamdex.com
[received:] => Array
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[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id lA65GUYw3lenAQAApOa+twfor ; Sun, 18 Sep 2016 02:12:22 -0400
[1] => from pegasus.pucsp.br ([200.144.145.109]:53942 helo=mx01.pucsp.br)by edie.newsblaze.com with esmtp (Exim 4.87)(envelope-from )id 1blVKw-0008Sf-66for scam@scamdex.com; Sun, 18 Sep 2016 02:12:22 -0400
[2] => from localhost (pegasus.pucsp.br [127.0.0.1])by mx01.pucsp.br (Postfix) with ESMTP id 40A4D6BB0A5;Sun, 18 Sep 2016 02:53:26 -0300 (BRT)
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[4] => from webmail.pucsp.br (thor.pucsp.br [200.144.145.105])by mx01.pucsp.br (Postfix) with ESMTP id 1334A6BB09D;Sun, 18 Sep 2016 02:53:24 -0300 (BRT)
[5] => from localhost (thor [127.0.0.1])by webmail.pucsp.br (Postfix) with ESMTP id 5FC562018016;Sun, 18 Sep 2016 02:53:23 -0300 (BRT)
[6] => from webmail.pucsp.br ([127.0.0.1])by localhost (thor.pucsp.br [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id EY3g9dhuscqV; Sun, 18 Sep 2016 02:53:23 -0300 (BRT)
[7] => by webmail.pucsp.br (Postfix, from userid 99)id 79288201800E; Sun, 18 Sep 2016 02:53:21 -0300 (BRT)
[8] => from 41.138.175.200 ([41.138.175.200]) by webmail.pucsp.br (HordeFramework) with HTTP; Sun, 18 Sep 2016 02:53:20 -0300
)
[envelope-to:] => scam@scamdex.com
[delivery-date:] => Sun, 18 Sep 2016 02:12:22 -0400
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[x-virus-scanned:] => Array
(
[0] => amavisd-new at pucsp.br
[1] => amavisd-new at pucsp.br
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[message-id:] => <20160918025320.11756sky2vgvaccg@webmail.pucsp.br>
[date:] => Sun, 18 Sep 2016 02:53:20 -0300
[from:] => Hsieh Chung Chih
[to:] => undisclosed-recipients:;
[subject:] => Business Partnering
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Dynamic Internet Messaging Program (DIMP) H3 (1.1.2)
)
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 this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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 unpublished 'Honeypot' email addresses.
unsolicited email will be offensive to you, but no matter how you feel
sake of clarity, my name is Mr. Hsieh Chung Chih, I am from Taiwan. I
been convinced within my heart to open up communication with you for a
position to partner with me. I desire to invest in your country under
which you consider lucrative. I have a reasonable sum within my
dollars mapped out for this investment. I would appreciate your
on terms and conditions. Send your response directly to
Best regards
Mr. Hsieh Chung Chih
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This message was sent using IMP, the Internet Messaging Program.
Hello,
Permit me to introduce my self to you as I wouldn't know if my
unsolicited email will be offensive to you, but no matter how you feel
about it, I would suggest you give me the requested attention. For the
sake of clarity, my name is Mr. Hsieh Chung Chih, I am from Taiwan. I
was once a chief executive with one of the top banks in Taiwan. I have
been convinced within my heart to open up communication with you for a
business relationship opportunity which I feel you are in a good
position to partner with me. I desire to invest in your country under
your supervision and management into any line of business venture
which you consider lucrative. I have a reasonable sum within my
possession amounting to Twelve Million United States of America
dollars mapped out for this investment. I would appreciate your
response indicating your interest to enable us discuss comprehensively
on terms and conditions. Send your response directly to
consultancy34@yahoo.com
Best regards
Mr. Hsieh Chung Chih
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This message was sent using IMP, the Internet Messaging Program.