A Scam Email with the Subject
"BUSINESS OFFER TO YOU"
was received in one of Scamdex's honeypot email accounts on
Sat, 25 Oct 2008 12:40:52 -0700 and has been classified as a
Generic Scam.
The sender was
<spokes01@kpnmail.nl>,
although it may have been spoofed.
Scam Tag Cloud
finance million dollarspercentcreditcontact milliontransactionbusiness transferproposalmailsharedollarmralexcheng8@yahoo.com will yahoo.com mr. alex cheng.
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.
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SPAM, via unpublished 'Honeypot' email addresses.
BUSINESS OFFER TO YOU Hello, may I introduce myself as Mr. Alex Cheng. I am from Hong Kong and I am a credit officer with a finance company. The reason I am contacting you today is because I want you to assist me in a transaction worth Twenty Million Dollars which I want to transfer & invest in your country. Forty percent will be your share for working with me. I will not give much details now, if you agree to work with me reply me back via my personal address mralexcheng8@yahoo.com.hk I will feed you with all informations regarding this proposal and what to do next. Thank you. Mr. ALex Cheng
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