bankcontactwinbusinessproposal transfersecuremailbank seng bank sincerelymrpeterwong5@gmail.com(managing director)(mrpeterwong5@gmail.com) mr. peter wongnmr. peter wong.
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:
Thu, 06 Oct 2016 07:30:05 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Greetings and Compliments
to:
Recipients <1@webcil.com>
from:
Peter Wong <1@webcil.com>
date:
Thu, 06 Oct 2016 12:34:19 +0100
reply-to:
mr.peterwong909@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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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SPAM, via unpublished 'Honeypot' email addresses.
FROM: Mr. Peter Wong
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: mrpeterwong5@gmail.com
I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this
includes the transfer of a large sum of money. Please endeavor to comply with the maximum
discretion in all matters concerning this issue. You can contact me on my email
(mrpeterwong5@gmail.com) and send me the following info for documentation purpose.
Full Name:
Telephone:
Country:
Sincerely,
Mr. Peter Wong.
FROM: Mr. Peter Wong
(Managing Director)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR.
Email: mrpeterwong5@gmail.com
I am Mr. Peter Wong I work with Hang Seng Bank Limited I have a secured business proposal this
includes the transfer of a large sum of money. Please endeavor to comply with the maximum
discretion in all matters concerning this issue. You can contact me on my email
(mrpeterwong5@gmail.com) and send me the following info for documentation purpose.
Full Name:
Telephone:
Country:
Sincerely,
Mr. Peter Wong.
What Is This?
This Email with the Subject "Greetings and Compliments" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Oct 2016 07:30:05 -0400 and has been classified as a
Generic Scam Email. The sender shows as Peter Wong <1@webcil.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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