millioncontactpartnertransactionbusinessdollarusdsincerely will (which you own directly)(usd)dear
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Prospective Partner,
We wish to engage you or a company (which you own directly) for a business deal worth millions in
United States Dollars (USD).
Your role will be to:
â Become the new administrator/trustee.
â Close and relocate sum.
Please contact for more information on the transaction.
Sincerely,
Jimmy Kuan
Dear Prospective Partner,
We wish to engage you or a company (which you own directly) for a business deal worth millions in
United States Dollars (USD).
Your role will be to:
â Become the new administrator/trustee.
â Close and relocate sum.
Please contact for more information on the transaction.
Sincerely,
Jimmy Kuan
What Is This?
This Email with the Subject "F.Y.I" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Mar 2017 10:28:33 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Jimmy Kuan" <jimkn09@myway.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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