The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Fwd: Good News to you
From:  "Stanley Lai" <sdc.lai@gmail.com>
Date:  Mon, 06 Oct 2008 04:59:28 -0700

A Scam Email with the Subject "Fwd: Good News to you" was received in one of Scamdex's honeypot email accounts on Mon, 06 Oct 2008 04:59:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Stanley Lai" <sdc.lai@gmail.com>, although it may have been spoofed.

                                                                                                                                                                                                                                                               
Delivered-To: sdc.lai@gmail.com
Received: by 10.143.13.8 with SMTP id q8cs360247wfi;
Mon, 6 Oct 2008 04:14:51 -0700 (PDT)
Received: by 10.151.12.4 with SMTP id p4mr7441986ybi.183.1223291691218;
Mon, 06 Oct 2008 04:14:51 -0700 (PDT)
Return-Path: <RadieBunn@missouristate.edu>
Received: from feldspar.MissouriState.edu (feldspar.MissouriState.edu [146.7.7.180])
by mx.google.com with ESMTP id z26si11826677ele.7.2008.10.06.04.08.36;
Mon, 06 Oct 2008 04:14:51 -0700 (PDT)
Received-SPF: pass (google.com: best guess record for domain of RadieBunn@missouristate.edu designates 146.7.7.180 as permitted sender) client-ip=146.7.7.180;
Authentication-Results: mx.google.com; spf=pass (google.com: best guess record for domain of RadieBunn@missouristate.edu designates 146.7.7.180 as permitted sender) smtp.mail=RadieBunn@missouristate.edu
Received: from red.EDUBEAR.NET ([146.7.7.190]) by feldspar.MissouriState.edu with Microsoft SMTPSVC(6.0.3790.3959);
Mon, 6 Oct 2008 04:50:50 -0500
X-MimeOLE: Produced By Microsoft Exchange V6.5
Content-class: urn:content-classes:message
MIME-Version: 1.0
Content-Type: multipart/alternative;
boundary="----_=_NextPart_001_01C92797.9063AAD9"
Subject: Good News to you
Date: Mon, 6 Oct 2008 04:40:27 -0500
Message-ID: <EC414D8F8D0FA748802E02BD4184DF35015BB32B@red.EDUBEAR.NET>
X-MS-Has-Attach:
X-MS-TNEF-Correlator:
Thread-Topic: Good News to you
Thread-Index: Acknl48MITtCY6jkQXCI4g2nQFoIZA==
From: "Bunn, Radie G" <RadieBunn@MissouriState.edu>
Bcc:
Return-Path: RadieBunn@MissouriState.edu
X-OriginalArrivalTime: 06 Oct 2008 09:51:02.0082 (UTC) FILETIME=[0AC34A20:01C92799]

This is a multi-part message in MIME format.

------_=_NextPart_001_01C92797.9063AAD9
Content-Type: text/plain;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

=20
=20
MR SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
=20
=20
I am Mr.Simon Wong,credit officer of
Dah Sing Bank Ltd. I have a concealed
business for you. General Hassan Fawzi
who was with the Iraqi forces and also
a business man who has made a number
of fix deposit ,with a value of Forty
Three Million, Six Hundred Thousand
United State Dollars in my (bank)
branch. Please listen very carefully.
i am looking for a very serious person
on the acceptance of this business.
General Hassan Fawzi and his family
died in a bomb blast that hit their home
during the war and i found out that
General Hassan Fawzi did not declare
any next of kin in his official papers
including the paper work of his bank
deposit. I just want you as a (foreigner)
to stand as the next of kin to Gen Hassan
Fawzi so that we will be able to receive
his funds where by you will be taken 25%
of his funds.i have also contacted an
attorney that will prepare the necessary
document that will back you up. Listen
this is very serious and if you are really
interested please reply to the below
address with the first step of the
following details below to proceed.
=20
=20
FULL NAMES:CONTACT ADDRESS:
OCCUPATION:GENDER:PHONE:FAX:
CONTACT

=20
Simon Wong (simon-wong28@hotmail.com)
Regards
Mr.Simon Wong

------_=_NextPart_001_01C92797.9063AAD9
Content-Type: text/html;
charset="iso-8859-1"
Content-Transfer-Encoding: quoted-printable

<HTML dir=3Dltr><HEAD>=0A=
<META http-equiv=3DContent-Type content=3D"text/html; charset=3Dunicode">=0A=
<META content=3D"MSHTML 6.00.2800.1561" name=3DGENERATOR></HEAD>=0A=
<BODY>=0A=
<DIV id=3DidOWAReplyText82271 dir=3Dltr>=0A=
<DIV dir=3Dltr><FONT face=3DArial color=3D#000000 =
size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV dir=3Dltr><FONT face=3DArial color=3D#000000 =
size=3D2></FONT>&nbsp;</DIV></DIV>=0A=
<DIV id=3DidSignature97979 dir=3Dltr>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>MR SIMON WONG<BR>DAH =
SING BANK LTD<BR>DES VOEUX RD.BRANCH,<BR>CENTRAL HONG KONG,</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>I am Mr.Simon =
Wong,credit officer of<BR>Dah Sing Bank&nbsp; Ltd. I have a =
concealed<BR>business for you. General Hassan Fawzi<BR>who was with the =
Iraqi forces and also<BR>a business man who has made a number<BR>of fix =
deposit ,with a value of Forty<BR>Three Million, Six Hundred =
Thousand<BR>United State Dollars&nbsp; in my (bank)<BR>branch. Please =
listen very carefully.<BR>i am looking for a very serious person<BR>on =
the acceptance of&nbsp; this business.<BR>General Hassan Fawzi and his =
family<BR>died in a bomb blast that hit their home<BR>during the war and =
i found out that<BR>General Hassan Fawzi did not declare<BR>any next of =
kin in his official papers<BR>including the paper work of his =
bank<BR>deposit. I just want you as a (foreigner)<BR>to stand as the =
next of kin to Gen Hassan<BR>Fawzi so that we will be able to =
receive<BR>his funds where by you will be taken 25%<BR>of his funds.i =
have also contacted an<BR>attorney that will prepare the =
necessary<BR>document that will back you up. Listen<BR>this is very =
serious and if you are really<BR>interested please reply to the =
below<BR>address with the first step of the<BR>following details below =
to proceed.</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>FULL NAMES:CONTACT =
ADDRESS:<BR>OCCUPATION:GENDER:PHONE:FAX:</FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>CONTACT<BR></FONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2></FONT>&nbsp;</DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>Simon Wong (<A =
href="" href="mailto:simon-wong28@hotmail.com">simon-wong28@hotmail.com">simon-wong28@hotmail.com</A>)</F=
ONT></DIV>=0A=
<DIV><FONT face=3DArial color=3D#000000 size=3D2>Regards<BR>Mr.Simon =
Wong</FONT></DIV></DIV></BODY></HTML>
------_=_NextPart_001_01C92797.9063AAD9--


---------- Forwarded message ----------
From: Bunn, Radie G <RadieBunn@missouristate.edu>
Date: 2008/10/6
Subject: Good News to you
To:


 
 
MR SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
 
 
I am Mr.Simon Wong,credit officer of
Dah Sing Bank  Ltd. I have a concealed
business for you. General Hassan Fawzi
who was with the Iraqi forces and also
a business man who has made a number
of fix deposit ,with a value of Forty
Three Million, Six Hundred Thousand
United State Dollars  in my (bank)
branch. Please listen very carefully.
i am looking for a very serious person
on the acceptance of  this business.
General Hassan Fawzi and his family
died in a bomb blast that hit their home
during the war and i found out that
General Hassan Fawzi did not declare
any next of kin in his official papers
including the paper work of his bank
deposit. I just want you as a (foreigner)
to stand as the next of kin to Gen Hassan
Fawzi so that we will be able to receive
his funds where by you will be taken 25%
of his funds.i have also contacted an
attorney that will prepare the necessary
document that will back you up. Listen
this is very serious and if you are really
interested please reply to the below
address with the first step of the
following details below to proceed.
 
 
FULL NAMES:CONTACT ADDRESS:
OCCUPATION:GENDER:PHONE:FAX:
CONTACT
 
Regards
Mr.Simon Wong



--
* Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.