An
Email with the Subject "Project From HK" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Mar 2010 07:12:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Henry Siu Lau"<M.combarro@kzgunea.net>.
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
6 million presidentforeignattorneynext of kinbanknumbersclaimresident milliondepositprojectforeignerprocessinvestmentfundinvestigationsecuremailbank commercial bank our bank his bank the bank audithenrylau16@gmail.com will ach(under shanghai commercia... mr henry siu-chuen mr. ferdinand marcosnmr henry siu-chuen
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Thu, 18 Mar 2010 07:12:30 -0700
[received:] => Array
(
[0] => from webmail.lvc.edu ([192.77.143.32] helo=lvc.edu)by fire.newsblaze.com with esmtps (TLSv1:RC4-MD5:128)(Exim 4.69)(envelope-from )id 1NsGSb-000344-J7; Thu, 18 Mar 2010 07:12:30 -0700
[1] => from User by lvc.edu (MDaemon PRO v10.1.2)with ESMTP id md50008064473.msg;Thu, 18 Mar 2010 10:01:03 -0400
)
[x-mdav-processed:] => lvc.edu, Thu, 18 Mar 2010 10:02:24 -0400
[x-spam-processed:] => lvc.edu, Thu, 18 Mar 2010 10:01:03 -0400(not processed: message from trusted or authenticated source)
[x-authenticated-sender:] => rll003@lvc.edu
[x-mdremoteip:] => 82.128.82.124
[x-return-path:] => M.combarro@kzgunea.net
[x-envelope-from:] => M.combarro@kzgunea.net
[reply-to:] =>
[from:] => "Henry Siu Lau"
[subject:] => Project From HK
[date:] => Thu, 18 Mar 2010 22:00:11 +0800
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-spam-status:] => No, score=0.2
[x-spam-score:] => 2
[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'
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Shanghai Commercial Bank Ltd
Wanchai Branch 19-21
Hennessy Road, Wanchai,
Hong Kong.
Hello Friend,
Let me introduce myself, I am Mr Henry Siu-chuen Lau of Shanghai Commercial Bank Ltd, Hong Kong. In November, 1983, Mr. Ferdinand Marcos , an ex- president of the Republic of Phillipines, made a Time investment of US$48.6 million (under Shanghai Commercial Bank secured growth fund) for(60) sixty calendar months, in my branch. this investment has matured and been lying in our bank reserve for the past 25 years, under the Hong Kong Banking laws, any time investment unclaimed after 25 years will be turned over to the Hong Kong government purse.
After further investigation it was also discovered that Mr. Ferdinand Marcos did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided to the bank that only the person with his right deposit code can claim his funds. for the past 24 years no one has come forward to claim this deposit, or is aware of the deposit and the deposit code. full details of this deposit was discovered by me during a past 24 years audit of our lump deposits.
I will like you as a foreigner to stand as the next of kin to Mr. Ferdinand Marcos to enable you receive the funds. Please reach me only on email: henrylau16@gmail.com with your full names, Age, currect occupation, Physical address, direct telephone and fax numbers to enable the Attorney proceed with the processing of the applications for the release of the Funds immediately.
Regards,
Mr Henry Siu-chuen Lau.
Shanghai Commercial Bank Ltd
Wanchai Branch 19-21
Hennessy Road, Wanchai,
Hong Kong.
Hello Friend,
Let me introduce myself, I am Mr Henry Siu-chuen Lau of Shanghai Commercial Bank Ltd, Hong Kong. In November, 1983, Mr. Ferdinand Marcos , an ex- president of the Republic of Phillipines, made a Time investment of US$48.6 million (under Shanghai Commercial Bank secured growth fund) for(60) sixty calendar months, in my branch. this investment has matured and been lying in our bank reserve for the past 25 years, under the Hong Kong Banking laws, any time investment unclaimed after 25 years will be turned over to the Hong Kong government purse.
After further investigation it was also discovered that Mr. Ferdinand Marcos did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided to the bank that only the person with his right deposit code can claim his funds. for the past 24 years no one has come forward to claim this deposit, or is aware of the deposit and the deposit code. full details of this deposit was discovered by me during a past 24 years audit of our lump deposits.
I will like you as a foreigner to stand as the next of kin to Mr. Ferdinand Marcos to enable you receive the funds. Please reach me only on email: henrylau16@gmail.com with your full names, Age, currect occupation, Physical address, direct telephone and fax numbers to enable the Attorney proceed with the processing of the applications for the release of the Funds immediately.
Regards,
Mr Henry Siu-chuen Lau.
