An
Email with the Subject "Proposal." was
received in one of Scamdex's honeypot email accounts on Thu, 23 Aug 2012 16:17:30 -0700
and has been classified as a Generic Scam Email.
The sender shows as Tai Bei <info@gmx.co.uk>.
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
banknationalaccountlucrativetransactionprojectresponseproposalbusiness transferlegalfundbank share international bank mutualreference will (bank sinopac) mr. tai bei,
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:] => cw2000@legomad.com
[delivery-date:] => Thu, 23 Aug 2012 16:17:31 -0700
[received:] => Array
(
[0] => from fce.uncu.edu.ar ([190.220.130.146]:35789 helo=mail.fce.uncu.edu.ar)by lester.newsblaze.com with esmtp (Exim 4.77)(envelope-from )id 1T4geY-000409-Nifor cw2000@legomad.com; Thu, 23 Aug 2012 16:17:30 -0700
[1] => from localhost (localhost [127.0.0.1])by mail.fce.uncu.edu.ar (Postfix) with ESMTP id 3BEB5982BA6;Thu, 23 Aug 2012 19:32:18 -0300 (ART)
[2] => from mail.fce.uncu.edu.ar ([127.0.0.1])by localhost (mail.fce.uncu.edu.ar [127.0.0.1]) (amavisd-new, port 10024)with ESMTP id IGtwVyF7R-WY; Thu, 23 Aug 2012 19:32:17 -0300 (ART)
[3] => by mail.fce.uncu.edu.ar (Postfix, from userid 33)id 05956982B9B; Thu, 23 Aug 2012 19:32:15 -0300 (ART)
)
[x-virus-scanned:] => Debian amavisd-new at mail.fce.uncu.edu.ar
[to:] => undisclosed-recipients:;
[subject:] => Proposal.
[x-php-originating-script:] => 33:func.inc
[mime-version:] => 1.0
[content-type:] => text/plain; charset=UTF-8;format=flowed
[content-transfer-encoding:] => 7bit
[date:] => Thu, 23 Aug 2012 23:32:13 +0100
[from:] => Tai Bei
[reply-to:] =>
[mail-reply-to:] =>
[message-id:] =>
[x-sender:] => info@gmx.co.uk
[user-agent:] => Roundcube Webmail/0.5.3
)
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
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SPAM, via unpublished 'Honeypot' email addresses.
because you do not know me but I have a lucrative business proposal of
someone who suits my proposed business relationship. I am Mr. Tai Bei,
need you to assist me in executing a business project from Taiwan to
this transaction shall be legally done without hitch.
shall share in the ratio to be agreed by both of us. I shall furnish you
positive response from you.
Kind Regards,
Tai Bei
Good-day To You,
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you. I got your reference in my search for
someone who suits my proposed business relationship. I am Mr. Tai Bei,
officer with the International bank of Taipei (Bank SinoPac). I will
need you to assist me in executing a business project from Taiwan to
your country. It involves the transfer of money, Everything concerning
this transaction shall be legally done without hitch.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us. I shall furnish you
with more information about this operation immediately I receive a
positive response from you.
Kind Regards,
Tai Bei