deathlate client5million million hundred thousand dbankeraccountantdeceaseddiednext of kinbankcontactaccount millionfive hundred thousanddepositopportunityclient transfersentsharedollarsincerely will ($18.5million)http://en.wikipedia.org/w...
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:
submissions@HUN1P0T
delivery-date:
Mon, 16 Oct 2017 09:04:04 -0400
reply-to:
<drcheagn@yahoo.com.my>
from:
"DR. RON CHEANG"<test@luxlead.com>
subject:
YOUR BROTHER
date:
Mon, 16 Oct 2017 17:35:27 +0800
mime-version:
1.0
content-type:
text/html;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<E1e41oB-0002WB-Kk@srv01.lumacdo.com.br>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.
A deceased client of mine,that bears the same last name with you, died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind, i contacted you so i can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together.
Contact me for more information.
Yours sincerely.
DR. RON CHEANG
Account Manager
Good Day Friend ,
I am DR. RON CHEANG , a Banker here in Malaysia, I occupy the position of an accountant in this branch office, it is with good spirit of heart I opened up this great opportunity to you.
A deceased client of mine,that bears the same last name with you, died as the result of a heart-relatedcondition on March 12th 2005.
His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 inSumatraIndonesia.http://en.wikipedia.org/wiki/2004_Indian_Ocean_earthquake for more information.
?
My late Client has a deposit ($18.5MILLION) Eighteen Million And Five Hundred Thousand Dollar) left behind, i contacted you so i can present you as my late client next of kin, so the money can be transferred to your account, and we will share it together.
Contact me for more information.
Yours sincerely.
DR. RON CHEANG
Account Manager
What Is This?
This Email with the Subject "YOUR BROTHER" was
received in one of Scamdex's honeypot email accounts on Mon, 16 Oct 2017 09:04:04 -0400 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as "DR. RON CHEANG"<test@luxlead.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
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