An
Email with the Subject "You've Got Mail - Business Proposal" was
received in one of Scamdex's honeypot email accounts on Tue, 09 Mar 2010 13:42:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Hong Wu" <wu-hg@gmx.hk>.
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
beneficiaryassistancemillion united states dollarscontactnumbersclaimsclaimdepositlucrativetransactionservicebusinessproposalinvestmentfundlegalmailrisk freesharedollarusdmutual benefitconfidential will ($30,000,000 usd)dearnmr. hong wu.
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:] => paypal@scamdex.com
[delivery-date:] => Tue, 09 Mar 2010 13:42:41 -0800
[received:] => Array
(
[0] => from mail.tororocement.com ([81.199.21.114] helo=mail3.utlonline.co.ug)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1Np7CH-0004Rx-QBfor paypal@scamdex.com; Tue, 09 Mar 2010 13:42:41 -0800
[1] => (qmail 9927 invoked by uid 508); 9 Mar 2010 18:36:30 +0300
)
[message-id:] => <20100309153630.9926.qmail@mail3.utlonline.co.ug>
[cc:] => recipient list not shown: ;
[from:] => "Mr. Hong Wu"
[reply-to:] => iwnltgmmtu0jzh0@jetable.org
[subject:] => You've Got Mail - Business Proposal
[date:] => Tue, 09 Mar 2010 18:36:30 +0300
[mime-version:] => 1.0
[content-type:] => text/plain; charset="utf-8"; format=flowed
[content-transfer-encoding:] => 7bit
[x-spam-status:] => No, score=-13.6
[x-spam-score:] => -135
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
)
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.
Dear Friend,
Compliments Of The Day!
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual benefits
to share with you.
I need your services in a confidential matter regarding money out of a
beneficiary deposit for investment in your country and as such I decided to
establish contacts with you for possible assistance. This requires a private
arrangement, as you will receive these funds under legal claims; all legal
documents will be carefully worked out to ensure a risk free claim.
I am willing to share the funds 50/50 as soon as this transaction is
completed. I have all the details, which I would provide with your
corresponding email. The funds in question amounts to a tune of Thirty
Million United States dollars - ($30,000,000 USD). I will expect a straight
answer from you. Either - YES OR NO.
If YES, kindly send me an e-mail/fax containing your FULL NAMES AND
TELEPHONE/FAX NUMBERS, for further briefings and clarifications.
You could establish personal contacts with me via my Email/phone number as
shown below
E-mail 1: wu-hg@gmx.hk
E-mail 2: iwnltgmmtu0jzh0@jetable.org
Telephone: +60-102-15-3719
Kind Regards,
Mr. Hong Wu.