banktransactionprojectresponsebusinessproposalsentmailbank mutualsincerely will securityach
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:
<susanzhang@schednet.com>
envelope-to:
cj@HUN1P0T,scams@HUN1P0T
delivery-date:
Mon, 25 Oct 2010 10:15:19 -0700
date:
Tue, 26 Oct 2010 01:14:26 +0800
from:
"SZTCS Susanzhang" <susanzhang@schednet.com>
reply-to:
leelan@realdaymail.com
subject:
PROFITABLE BUSINESS FROM HONG KONG
message-id:
<1c0dcd3faf419671159772a3963dbae1@schednet.com>
mime-version:
1.0
content-type:
text/plain; charset="us-ascii"
content-transfer-encoding:
7bit
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SPAM, via unpublished 'Honeypot' email addresses.
Hello
How are you ? Am from Hong Kong, am a Chinese , I have a Mutual business
proposal am proposing to you, that I will want you to handle from your
country, I will like to seek your consent first.
I have a serious business project proposal for you to manage and handle
for me in your country. This project involves a huge specific amount I
can't mention here for security reasons. It involve a transaction from my
bank in Hong Kong. Am a chinese man, and we are bound by laws here.
If you feel you can have this handled, please let me know, so that I send
you an attached comprehensive details of this transaction. you should send
me response to my email: leelan@realdaymail.com
Sincerely,
Lan Lee Cheng
Hello
How are you ? Am from Hong Kong, am a Chinese , I have a Mutual business
proposal am proposing to you, that I will want you to handle from your
country, I will like to seek your consent first.
I have a serious business project proposal for you to manage and handle
for me in your country. This project involves a huge specific amount I
can't mention here for security reasons. It involve a transaction from my
bank in Hong Kong. Am a chinese man, and we are bound by laws here.
If you feel you can have this handled, please let me know, so that I send
you an attached comprehensive details of this transaction. you should send
me response to my email: leelan@realdaymail.com
Sincerely,
Lan Lee Cheng
What Is This?
This Email with the Subject "PROFITABLE BUSINESS FROM HONG KONG" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Oct 2010 10:15:19 -0700 and has been classified as a
Generic Scam Email. The sender shows as "SZTCS Susanzhang" <susanzhang@schednet.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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