00 million dollarsbankcontact millionbusinessmailbank dollar seng bank confidentialrespectpsanz5598@gmail.com
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SPAM, via unpublished 'Honeypot' email addresses.
I am contacting you through this medium without a previous notice because it is an official and
more confidential way of making contact with people around the world.
My name is Kong Hui, I work with the hang seng Bank Hong Kong. I have a business proposition for
you involving the sum of $86,000,000.00 Million Dollars in my bank that would be of benefit to both
of us.
In respect of this message, reply back to my private email if interested. psanz5598@gmail.com
Regards,
Kong Hui.
I am contacting you through this medium without a previous notice because it is an official and
more confidential way of making contact with people around the world.
My name is Kong Hui, I work with the hang seng Bank Hong Kong. I have a business proposition for
you involving the sum of $86,000,000.00 Million Dollars in my bank that would be of benefit to both
of us.
In respect of this message, reply back to my private email if interested. psanz5598@gmail.com
Regards,
Kong Hui.
What Is This?
This Email with the Subject "YES, THAT IS IT." was
received in one of Scamdex's honeypot email accounts on Tue, 24 Oct 2017 06:22:22 -0400 and has been classified as a
Generic Scam Email. The sender shows as KH <scan@server2k.local>,
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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