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.
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SPAM, via unpublished 'Honeypot' email addresses.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,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International
bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and
provide me with your confidential telephone and fax numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can't afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email address {wongshiiik@yahoo.com.hk} for further
information.
I look forward to it.
Regards,
Mr Wong Shiu Ki.
--
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International
bank of Taipei and I have a very sensitive and confidential brief
for you from international bank of Taipei, Taiwan. I am requesting
for your partnership in re-profiling funds I will give the details,
but in summary, the funds are coming via Bank Of Taipei Taiwan.
This is a legitimate transaction,You will be paid 30% for your
Management Fees". If you are interested,please write back and
provide me with your confidential telephone and fax numbers,
and I will provide further details and instructions. Please
keep this confidential, as we can't afford more political
problems.Finally, please note that this must be concluded
within two weeks.Please write back promptly via this confi
dential email address {wongshiiik@yahoo.com.hk} for further
information.
I look forward to it.
Regards,
Mr Wong Shiu Ki.
What Is This?
This Email with the Subject "Business Confidentiality." was
received in one of Scamdex's honeypot email accounts on Thu, 16 Oct 2008 10:20:12 -0700 and has been classified as a
Generic Scam Email. The sender shows as "Mr Wong Shiu Ki." <privatebank@taiwan.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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