A Scam Email with the Subject
"Fw: PROPOSAL"
was received in one of Scamdex's honeypot email accounts on
Thu, 02 Apr 2009 06:51:34 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Bill Browne Sr" <bgbrow1@cox.net>,
although it may have been spoofed.
Scam Tag Cloud
assistancepresidentchiefnext-of-kinbankchecknationalclaimresidentdepositedpartnerexecutivetransactionproposalbusinessfundsentmailbank share the bank pac bank international bank auditsincerelydear mr. shu f mrs. lui one
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'
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend, SOLICITING FOR YOUR ASSISTANCE I am Mr. Shu F Yang the
executive vice president and chief auditor of the Bank Sino Pac bank of Taipei
Taiwan formerly known as the international bank of Taiwan, I have a business
transaction to share with you.
My partner Mrs. Lui one of the top
executive of Bank of China but was working at the Kaiping Sub-branch of the Bank
of China as the manager, and during the China-linked boom on the Hong Kong
bourse she made a way with some huge fund, She deposited these fund with the DBS
Bank, Taipei Branch and the Bank Sino Pac Taiwan which is my bank and she can
not come back to make claim of it because of what happen.
I shall let you
know of the full details if you are interested in assisting me as you being a
next-of-kin to my partner to claim these fund and I shall lighting you on how we
are to go about it and get this done legitimately in other for you to claim
these fund with out any risk involve.
If interested get back to me via
the e-mail shufyang@hotmail.co.jp with you complete names, residential address,
place of birth and nationality and your phone number.
Sincerely, Mr.
Yang E-Mail: shufyang@hotmail.co.jp
No virus found in this incoming message. Checked by AVG -
www.avg.com Version: 8.0.238 / Virus Database: 270.11.37/2036 - Release
Date: 04/01/09 21:02:00
