beneficiary million united states do...deceasedbankcontactwinsafeclaimfive millionprojectclientinvestmentproposalfundlegalvalidatemailbank bank officusddollar our bank waimanlau7@gmail.com will boaach(twenty five million unit...dearhttp://www.chbank.com/en/... mr wai man
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:
paypal@HUN1P0T
delivery-date:
Thu, 07 Sep 2017 09:00:49 -0400
authentication-results:
spf=none (sender IP is )smtp.mailfrom=colemam@email.sc.edu;
None (protection.outlook.com: email.sc.edu does not designatepermitted sender hosts)
spamdiagnosticoutput:
1:22
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Friend,
I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you
regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment
of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank
Portfolio/Safety Vault many years ago.
Considering the fact that both of you have similar last names, I have decided to let you know about
my proposal that will basically enrich both of us if you agree to work with me, in accordance with
the structures I have designed to make you the beneficiary of these funds, this is a fair deal
without any risk attached either on your part or on my part as long as we comply with the laws
governing the claiming of funds in our establishment. Following this fact I have made all necessary
arrangement to produce all legal documents in due time to back up this project, in-order to
validate my personality to avoid any doubts from your end, You can find my personal banking
profile/information on my bank official website which is:
http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml
If you have full interest on this proposal do revert back to me through my private email address
which is:
Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL:
waimanlau7@gmail.com
Dear Friend,
I am Mr Wai Man LAU, Deputy Managing Director of Chong Hing Bank, Hong Kong, I am contacting you
regarding the estate of a deceased Client with a similar Last Name as yours, who had an investment
of, $25,000.000.00 USD (Twenty Five Million United States Dollars) placed under our Bank
Portfolio/Safety Vault many years ago.
Considering the fact that both of you have similar last names, I have decided to let you know about
my proposal that will basically enrich both of us if you agree to work with me, in accordance with
the structures I have designed to make you the beneficiary of these funds, this is a fair deal
without any risk attached either on your part or on my part as long as we comply with the laws
governing the claiming of funds in our establishment. Following this fact I have made all necessary
arrangement to produce all legal documents in due time to back up this project, in-order to
validate my personality to avoid any doubts from your end, You can find my personal banking
profile/information on my bank official website which is:
http://www.chbank.com/en/about-ch-bank/investor-relations/board-of-directors/index.shtml
If you have full interest on this proposal do revert back to me through my private email address
which is:
Also you can contact me through my private email address which is: +85-2819-10895 CONTACT E-MAIL:
waimanlau7@gmail.com
What Is This?
This Email with the Subject "Attention" was
received in one of Scamdex's honeypot email accounts on Thu, 07 Sep 2017 09:00:49 -0400 and has been classified as a
Generic Scam Email. The sender shows as "Wai Man LAU" <Colemam@email.sc.edu>,
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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