An
Email with the Subject "INTRODUCTION LETTER" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Feb 2009 17:43:54 -0800
and has been classified as a Generic Scam Email.
The sender shows as Dr Yasushi Uzawa <yuzawa1937@yahoo.com.hk>.
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
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:] => scams@scamdex.com
[delivery-date:] => Thu, 26 Feb 2009 17:43:54 -0800
[received:] => Array
(
[0] => from ns1.highhosting.net ([209.172.60.242])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1LcrlZ-0004KT-P0for scams@scamdex.com; Thu, 26 Feb 2009 17:43:54 -0800
[1] => from localhost ([127.0.0.1])by ns1.highhosting.net with esmtpa (Exim 4.69)(envelope-from )id 1LcrMM-0005ho-LD; Thu, 26 Feb 2009 20:17:50 -0500
[2] => from 212.100.71.10 ([212.100.71.10]) by www.xcnts.com (Horde MIMElibrary) with HTTP; Thu, 26 Feb 2009 20:17:42 -0500
)
[x-mailer:] => :Message-ID: <20090226201742.r04hrrm5xs8so048@www.xcnts.com>
[date:] => Thu, 26 Feb 2009 20:17:42 -0500
[from:] => Dr Yasushi Uzawa
[to:] => undisclosed-recipients:;
[subject:] => INTRODUCTION LETTER
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - ns1.highhosting.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - yahoo.com.hk
)
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:79 P:71 A:75 L:72 E:74 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 434
[x-scamdex-kw:] => \%,account,agent,bank,charity,credit,deceased,die,dollars,fund,hundred thousand,inc.,internet,legal,million,partner,report,share,third party,transaction,user
[x-scamdex-em:] => uzuwa_yasushi@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235699034.H134000P16655
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
compelled to write you this email as considering the fact that email
reasonable degree of confidentiality. My name is Yasushi Uzawa,
will be a surprise to you. The reason is not far from the fact that we
My intention of writing you this mail is to solicit your partnership
Dunner in an account exclusive of his will.
credit in terms of resources. He had maintained an account worth
for charity when he becomes 50 years but unfortunately he died at
privileged/aware of this account as I have maintained the account for
US Dollars.
I do wish that the two of us go into partnership to:
money to your Account or preferable on agreement between two of us
B. --After the successful transfer we will use 20% of the money for
C. --After the transfer the two of us shall share the 80% of the money
presume that you know it should be confidential and equal to this
information to a third party.
me indicating your full name address and telephone number so I will
REPLY ONLY TO MY PERSONAL/PRIVATE EMAILL ADDRESS PLEASE=
Best Regards
Yasushi Uzawa
INTRODUCTION LETTER
FROM: Yasushi Uzawa
Chang HWA Commercial Bank
Email: uzuwa_yasushi@yahoo.com.hk
This is absolutely an unofficial request for partnership. I am
compelled to write you this email as considering the fact that email
is the fastest way of communication for today, besides, it offers a
reasonable degree of confidentiality. My name is Yasushi Uzawa,
Consultant/Auditor to Chang HWA Commercial Bank. Obviously this letter
will be a surprise to you. The reason is not far from the fact that we
have not met before.
My intention of writing you this mail is to solicit your partnership
with funds left by a deceased client of my bank by name: Benzion
Dunner in an account exclusive of his will.
Mr. Benzion Dunner died in an auto crash last year with so much at his
credit in terms of resources. He had maintained an account worth
Millions of Dollars. He had proposed to apply this particular money
for charity when he becomes 50 years but unfortunately he died at
forty. Though he has wife and children, the family is not
privileged/aware of this account as I have maintained the account for
him; he has in the account Thirty-Nine Million six Hundred Thousands
US Dollars.
I do wish that the two of us go into partnership to:
A --Get all relevant legal documents in your favor and transfer the
money to your Account or preferable on agreement between two of us
open an account in another Bank and have the funds transferred into
B. --After the successful transfer we will use 20% of the money for
charity as Benzion Dunner had proposed to me.
C. --After the transfer the two of us shall share the 80% of the money
on equal bases
It is needless to ask that you keep this as a confidential matter, I
presume that you know it should be confidential and equal to this
responsibility and will not indulge in blackmail or passing of this
information to a third party.
Kindly let me know if you are interested in the transaction by mailing
me indicating your full name address and telephone number so I will
give you a detailed brief be rest assured that you do not have any risk.
REPLY ONLY TO MY PERSONAL/PRIVATE EMAILL ADDRESS PLEASE=
uzuwa_yasushi@yahoo.com.hk
Best Regards
Yasushi Uzawa