Subject: Reply back to (zhangliu35@yahoo.com.hk) if interested
From: "Groen, RJM" <r.j.m.groen@nchir.umcg.nl>
Date: Sun, 27 Feb 2011 21:55:19 -0800
A Scam Email with the Subject
"Reply back to (zhangliu35@yahoo.com.hk) if interested"
was received in one of Scamdex's honeypot email accounts on
Sun, 27 Feb 2011 21:55:19 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Groen, RJM" <r.j.m.groen@nchir.umcg.nl>,
although it may have been spoofed.
Scam Tag Cloud
5 million foreignattorneydiednext of kinbankendedcontactresident milliondepositresponsibleforeignerclientfundlegal transferinvestigationmailbank confidentialzhangliu35@yahoo.com will yahoo.com(zhangliu35@yahoo.com.hk)(n). anderen dan de geadr...(s). others than the addr...dear
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.
Reply back to (zhangliu35@yahoo.com.hk) if interested
thread-index:
AcvW9nwmqKMr4ptrQnG+LwHBd19csw==
from:
"Groen, RJM" <r.j.m.groen@nchir.umcg.nl>
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SPAM, via unpublished 'Honeypot' email addresses.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, I am Zhang Liu the MD of Bank of East Asia. My client who died with his wife and only child in a bomb blast made a fixed deposit of $26.5 million in my branch. From investigations, he did not declare any next of kin so; I need you as a foreigner to act as the next of kin to get this fund for us. My Attorney will perfect the legal documents. Should you be interested please contact me with my private email below with your information such as your full Names, private phone/fax and current residential address and finally after that I shall provide you with more details of this operation Contact email: zhangliu35@yahoo.com.hk Zhang Liu MD of Bank of East Asia
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