A Scam Email with the Subject
"Transaction"
was received in one of Scamdex's honeypot email accounts on
Wed, 01 Jul 2015 07:26:33 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Mrs Zhang Xiao <twokinds@charter.net>,
although it may have been spoofed.
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SPAM, via unpublished 'Honeypot' email addresses.
I am in search for a truth worthy partner.Please get back to me with your full details and i shall provide you with more details of this transaction as soon as i hear from you.It involved a huge amount of funds in the tune of 60,000,000.00 United states Dollars
