This Email with the Subject "REPLY AS SOON AS POSSIBLE" was
received in one of Scamdex's honeypot email accounts on Mon, 07 Jan 2019 20:39:33 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as " From: Raymond Chien Hang Seng " <m.debianco10@aol.com>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
late clientdiednext of kinbankclientmaildebianco10@aol.comdraymdm@gmail.comregards
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:
submissions@HUN1P0T
delivery-date:
Mon, 07 Jan 2019 20:39:33 -0500
reply-to:
draymndch@yahoo.co.jp
from:
" From: Raymond Chien Hang Seng " <m.debianco10@aol.com>
to:
submissions@HUN1P0T
subject:
REPLY AS SOON AS POSSIBLE
date:
08 Jan 2019 00:59:44 +0000
message-id:
<20190108005944.16D549D2F75EA091@aol.com>
mime-version:
1.0
content-type:
text/html;charset="iso-8859-1"
content-transfer-encoding:
quoted-printable
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SPAM, via unpublished 'Honeypot' email addresses.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 Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: draymdm@gmail.com Regards Mr.Fung
I am Vice Chairman of Hang Seng Bank, I have Important Matter to Discuss with you concerning my late client. Died without a NEXT OF KIN. Send me your private email for full details information. email me at E-Mail: draymdm@gmail.com Regards Mr.Fung
