An
Email with the Subject "Business Proposition" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Jun 2009 20:07:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Chen Guan" <info@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be
added to their email address lists for spam purposes.
Scam TagCloud
killed million hundred thousand hundred thousand foreignnext of kinbankaccountclaimnotification millionthree hundred thousanddepositresponseforeignerclientiraqbusinessfundinvestigationsentmailbank dollar the bank his bank info@yahoo.com will yahoo.com(hong kong)(us$17,300,000.00)(chenguan777@w.cn)dear mr. chen guan,nmr. chen guan.
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Thu, 04 Jun 2009 20:07:04 -0700
[received:] => Array
(
[0] => from wh1.terracom.rw ([196.12.157.26])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1MCPlj-00047Y-9zfor scams@scamdex.com; Thu, 04 Jun 2009 20:07:04 -0700
[1] => from localhost ([127.0.0.1])by wh1.terracom.rw with esmtpa (Exim 4.69)(envelope-from )id 1MCPn7-0008MM-EE; Fri, 05 Jun 2009 05:08:25 +0200
[2] => from 41.220.75.3 ([41.220.75.3]) by mineduc.gov.rw (Horde MIMElibrary) with HTTP; Fri, 05 Jun 2009 06:08:23 +0300
)
[message-id:] => <20090605060823.xk5i3jrpwsc4ck0s@mineduc.gov.rw>
[date:] => Fri, 05 Jun 2009 06:08:23 +0300
[from:] => "Mr.Chen Guan"
[reply-to:] => chenguan777@w.cn
[to:] => undisclosed-recipients:;
[subject:] => Business Proposition
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - wh1.terracom.rw
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=-7.6
[x-spam-score:] => -75
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:61 A:65 L:65 E:64 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 381
[x-scamdex-kw:] => kin ,account,agent,bank,business,claim,dollars,foreign,fund,hundred thousand,inc.,internet,investigation,killed,million,notification,report,response,sent,user
[x-scamdex-em:] => chenguan777@w.cn
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M512193P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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SPAM, via unpublished 'Honeypot' email addresses.
fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China
(Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with
the Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
maturity several
notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him. We later found out
that the Ali Hussein and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also discovered
that Ali Hussein did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his deposit in my
bank. So, Seventeen Million Three Hundred Thousand United State Dollars
(US$17,300,000.00) is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that according to the laws of my country
at the expiration 7years the funds will revert to the ownership of the Hong
backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next
of kin to Ali Hussein so that you will be able to receive his funds. Please
reply to my private email for more Details (chenguan777@w.cn) Thank you for
your time and understanding
Kind Regards,
Mr. Chen Guan.
Dear Friend,
I have a business suggestion for you. let me start by introducing
myself to you
fully. I am Mr. Chen Guan, Foreign Operations Manager of the Bank of China
(Hong kong). Before the U.S and Iraqi war our client Ali Hussein who was with
the Iraqi forces and also a businessman made a numbered fixed deposit for 12
calendar months, with a value of Seventeen Million Three Hundred Thousand
United State Dollars only into an account with my branch. Upon
maturity several
notice was sent to him, even during the war . Again after the war another
notification was sent and still no response came from him. We later found out
that the Ali Hussein and his family had been killed during the war in bomb
blast that hit their home. After further investigation it was also discovered
that Ali Hussein did not declare any next of kin in his official papers
including the paper work of his bank deposit. And he also confided in me the
last time he was at my office that no one except me knew of his deposit in my
bank. So, Seventeen Million Three Hundred Thousand United State Dollars
(US$17,300,000.00) is still lying in my bank and no one will ever come forward
to claim it. What bothers me most is that according to the laws of my country
at the expiration 7years the funds will revert to the ownership of the Hong
Kong Government if nobody applies to claim the funds. Against this
backdrop, my
suggestion to you is that I will like you as a foreigner to stand as the next
of kin to Ali Hussein so that you will be able to receive his funds. Please
reply to my private email for more Details (chenguan777@w.cn) Thank you for
your time and understanding
Kind Regards,
Mr. Chen Guan.
