Scamdex

Search Scamdex using Google

Reporting Scams
Scam Information
Scam Tip Off Reports
Scam Emails
Articles
Scamdex Sites

Scamdex Recommends ♦ 30-day free trial of LifeLock Ultimate and save 10%! ♦ Official Lottery Results ♦ Free Domains with all 1&1 hosting. ♦ 1&1 Web Hosting Plans ON OFFER! ♦

Scamdex Scam Email Archive

Dear friend" from "Dr. Ma Weihua" <weihua@msn.com>
Received: Thu, 02 Aug 2012 10:24:02 -0700 Classification: Advance Fee Fraud/419 Popularity: 0 hits SE Indexed: hits

Graph
Header
Analyse
Community
Action

Scam Tag Cloud assistance million hundred thousand contact resident million hundred thousand transaction ltd transfer fund bank merchants bank weihua@msn.com president dear	Scammy Pie Chart Array ( [S] => 23 [P] => 0 [A] => 6 [L] => 7 [E] => 11 [G] => 20 ) 1 NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Community-supplied Notes

return-path: <weihua@msn.com>
envelope-to: scams@HUN1P0T,submitted@HUN1P0T
delivery-date: Thu, 02 Aug 2012 10:24:02 -0700
received:
from out-53.smtp.ucla.edu ([169.232.46.176]:60011)by lester.HUN1P0T with esmtp (Exim 4.77)(envelope-from <weihua@msn.com>)id 1Swz7x-0007h6-HJ; Thu, 02 Aug 2012 10:24:02 -0700
from smtp-10.smtp.ucla.edu (smtp-10.smtp.ucla.edu [169.232.46.243])by out-53.smtp.ucla.edu with ESMTP id q72HMlE5007051;Thu, 02 Aug 2012 10:22:48 -0700
from mail.ucla.edu (m5.mail.ucla.edu [128.97.27.133])by smtp-10.smtp.ucla.edu (8.14.3/8.14.3) with ESMTP id q72HMlE5007051;Thu, 2 Aug 2012 10:22:47 -0700
from [172.129.207.210] (AC81CFD2.ipt.aol.com [172.129.207.210])(user=EAM7300 mech=LOGIN bits=0)by mail.ucla.edu (8.14.3/8.14.3/Debian-9.4) with ESMTP id q72GjdF8020613(version=TLSv1/SSLv3 cipher=DHE-RSA-AES256-SHA bits=256 verify=NOT);Thu, 2 Aug 2012 10:22:36 -0700
message-id: <201208021722.q72GjdF8020613@mail.ucla.edu>
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
subject: Dear friend
to: Recipients <weihua@msn.com>
from: "Dr. Ma Weihua" <weihua@msn.com>
date: Fri, 03 Aug 2012 01:22:07 +0800
reply-to: dr.maweihua09@gmail.com

Analysis of Links found in the Email.... please wait....

Community contributed notes about this scam email

If you get a similar scam, add to the information - scammers move quickly and change details often to avoid detection. Details you log here will probably be available on a Google search within a day.

There are no notes at present. Click here to add one

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

Dear friend,

I am Dr. Ma Weihua, President of China Merchants Bank Ltd, I am contacting you concerning an 
abandoned sum of Four Million Five Hundred Thousand United State Dollars. I would need your 
assistance in transferring the FUNDS from my Bank to your Country, respond for more details about 
this transaction if you are interested.

Warm Regards,

Dr. Ma Weihua

Previous Scam: Microsoft Award Promotion | Back to Fresh Scams | Next Scam: Mr Allaw

WARNING!!!! Scam Emails are shown as received. Links in email are shown for information only and may lead to fraudulent websites. You are advised not to visit these links!

[ Contact Scamdex | About Scamdex | Site Map | Terms and Conditions | Privacy Policy ]

Scamdex Scam Email Archive

Scam Tag Cloud

Scammy Pie Chart

Community contributed notes about this scam email