A Scam Email with the Subject
"Business Management Representation."
was received in one of Scamdex's honeypot email accounts on
Mon, 22 Jun 2009 14:31:29 -0700 and has been classified as a
Generic Scam.
The sender was
"Zhang Furong." <zhangfurong49@yahoo.co.nz>,
although it may have been spoofed.
Scam Tag Cloud
beneficiarybankexpresscontactaccountexecutiveclientcommissionswift10%businesscustomurgentfundinvestmentpaidmailbank bank account commercial banknnbusiness/private bank designated bank ncommercial bank zhangfurong47@yahoo.cozhangfurong93@yahoo.com will yahoo.coyahoo.com[executive director](asia)[1] full names: [2] conta... mr. zhang furong
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.
return-path:
<zhangfurong49@yahoo.co.nz>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 22 Jun 2009 14:31:29 -0700
mime-version:
1.0
content-type:
text/html; charset="iso-8859-1"
content-transfer-encoding:
quoted-printable
message-id:
<klnt4g.1588y7@webmail.netsite.com.br>
to:
undisclosed-recipients:;
date:
Mon, 22 Jun 2009 18:31:28 -0300
from:
"Zhang Furong." <zhangfurong49@yahoo.co.nz>
subject:
Business Management Representation.
reply-to:
zhangfurong47@yahoo.co.nz
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SPAM, via unpublished 'Honeypot' email addresses.
This is a Management Placement on behalf of a
customer Mr. Kim Woo Choong.
Our client is in urgent need to
relocate his funds due to the economic instability and he is looking for an
experienced business person or company that can receive and profitably invest
the monies in excess of Forty Seven Million US Dollars outside Asia. The sum
will be paid from our bank; visit our bank website at Website:
http://www.icbc-ltd.com
For more information contact:
Mr. Zhang Furong [Executive Director] Industrial & Commercial Bank
of China (Asia) Limited ICBC Tower 3 Garden Road, Central Hong Kong Email: zhangfurong47@yahoo.co.nz Email: zhangfurong93@yahoo.com.hk
Most importantly, you will be required to:
[1]. Act as the
original beneficiary of the funds. [2]. Receive the funds into a
business/private bank account. [3]. Invest/Manage the funds profitably.
The Client is willing to pay 5% for your role as the beneficiary
partner to the funds once the money arrive your designated bank account. Also,
a subsequent 10% as "Management Commission" will be paid for your
advised investment services.
If you prefer to be re-contacted for
more express information, please send us your:
[1] Full Names: [2] Contact address: [3] Cell phone and Direct Telephone No:
We expect your correspondence and our response will be swift.
Yours, Mr. Zhang Furong [Executive Director] Industrial &
Commercial Bank of China (Asia) Limited. Email:
zhangfurong93@yahoo.com.hk Email: zhangfurong47@yahoo.co.nz
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