beneficiary$49 millionpresidentbankexpresscontactwinaccountresident milliondepositedpartnertransaction20%legalfundbusiness transfersentmailbank account business/private bank sincerelynwill will [4]. value of funds: (us)dearhttp://news.bbc.co.uk/2/h... mr. chen shui-bian mr. chen shui-bian. mr. chen shui-bian, mr. chen shui-bian's
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.
delivered-to:
newblood@HUN1P0T
envelope-to:
SubmittedEmails@HUN1P0T
delivery-date:
Fri, 03 Aug 2018 02:05:21 -0400
content-type:
text/plain; charset="iso-8859-1"
mime-version:
1.0
content-transfer-encoding:
quoted-printable
content-description:
Mail message body
subject:
Re:IMPORTANT MESSAGE
to:
Recipients <well@publicompserver.de>
from:
"lewis"<well@publicompserver.de>
date:
Fri, 03 Aug 2018 06:36:16 +0100
reply-to:
mrennisono1@gmail.com
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Prospective Partner,
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Louise Zheng, my friend Mr. Chen Shui-bian has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a
difficult situation and he must immediately relocate certain sums of money. More so, this must be
done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you
agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your
role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express
facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current
profile and personality.
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
You can email me for further details, terms and agreement.
Sincerely,
Louise Zheng
E-mail:louise@director-louise.co.uk
Dear Prospective Partner,
I am contacting you regarding transaction linked with Mr. Chen Shui-bian the former President of
Taiwan. My name is Louise Zheng, my friend Mr. Chen Shui-bian has presented a subtle offer which
will need the help of a partner like you to complete successfully. Mr. Chen Shui-bian is in a
difficult situation and he must immediately relocate certain sums of money. More so, this must be
done in such a way that it must not be tied to Mr. Chen Shui-bian. The sum is currently deposited
in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds.
[4]. Value of funds: (US) $49 Million.
Everything will be done legally to ensure the rights to the funds are transferred to you. If you
agree to partner with Mr. Chen Shui-bian, he will compensate you with 20% of the total sum for your
role as the beneficiary partner to the funds. Should you prefer I re-contact you with more express
facts, you can send me your:
[1] Full Names:
[2] Personal Profile:
[3] Daytime Telephone No:
Be advised to visit the following link to be better acquainted with Mr. Chen Shui-bian's current
profile and personality.
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
You can email me for further details, terms and agreement.
Sincerely,
Louise Zheng
E-mail:louise@director-louise.co.uk
What Is This?
This Email with the Subject "Re:IMPORTANT MESSAGE" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2018 02:05:21 -0400 and has been classified as a
Generic Scam Email. The sender shows as "lewis"<well@publicompserver.de>,
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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