An
Email with the Subject "Business proposition... Discretion applies" was
received in one of Scamdex's honeypot email accounts on Sun, 16 Nov 2008 03:16:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Guang Rui" <guangrui@sify.com>.
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
beneficiary million dollarspercentattorneydiednext of kinbankaccountclaim milliondeposittransactionbusinessurgentfundproposal transferinvestigationsentmailbank bank accountdollar rui, bank his bank crash will willnnwill (seven)http://www.transtec.co.uk mr. guang rui, mr. raymondnbeck mr. raymond beck mrs doreen becknmr. guang rui.
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:] => 419@scamdex.com
[delivery-date:] => Sun, 16 Nov 2008 03:16:06 -0800
[received:] => Array
(
[0] => from r200-40-210-178.static.adinet.com.uy ([200.40.210.178] helo=mail.mtss.gub.uy)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1L1fbp-0002Gw-G1for 419@scamdex.com; Sun, 16 Nov 2008 03:16:06 -0800
[1] => by mail.mtss.gub.uy (Postfix, from userid 30)id 378811ACF5; Sun, 16 Nov 2008 08:24:47 -0200 (UYST)
[2] => from 41.220.75.3 ([41.220.75.3]) by mail.mtss.gub.uy (Horde MIMElibrary) with HTTP; Sun, 16 Nov 2008 08:24:47 -0200
)
[message-id:] => Array
(
[0] => <20081116082447.dl4vjautc0c00k08@mail.mtss.gub.uy>
[1] => REIDs3x1239839810.M609375P32690V-S3X
)
[date:] => Sun, 16 Nov 2008 08:24:47 -0200
[from:] => "Mr. Guang Rui"
[reply-to:] => gdrui@yahoo.cn
[to:] => undisclosed-recipients:;
[subject:] => Business proposition... Discretion applies
[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-mtss-mailscanner-information:] => Please contact the ISP for more information
[x-mailscanner-id:] => 378811ACF5.23859
[x-mtss-mailscanner:] => Found to be clean
[x-mtss-mailscanner-spamcheck:] => no es spam (whitelisted),SpamAssassin (almacenado, puntaje=9.315, requerido 8,ADVANCE_FEE_2 1.23, ADVANCE_FEE_3 1.43, ADVANCE_FEE_4 0.64,ALL_TRUSTED -1.80, BAYES_99 3.50, MIME_QP_LONG_LINE 1.40,NA_DOLLARS 1.33, URG_BIZ 1.58)
[x-mtss-mailscanner-from:] => guangrui@sify.com
[x-spam-status:] => Array
(
[0] => No
[1] => No, score=-8.0
)
[x-spam-score:] => -79
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:112 P:96 A:105 L:97 E:109 G:89
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 112
[x-scamdex-totscore:] => 608
[x-scamdex-kw:] => kin ,account,agent,bank,beneficiary,business,check,claim,contact,contractor,die,dollars,employ,foreign,forwarding,fund,inc.,internet,investigation,million,notification,paid,percent,probate,proposal,response,sent,service,share,transaction,trust,urgent,user
[x-scamdex-em:] => gdrui@yahoo.cn,guangrui@sify.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839810.M609375P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
From the desk of:
Mr. Guang Rui,
Bank of china,
Shenzhen,
Peoples Republic of China.
I am Mr. Guang Rui, Bank Manager of Bank of China, Shenzhen Branch, China. I
have urgent and very confidential business proposition for you. A British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Raymond
valued at
Thirty Million US dollars in my branch. Upon maturity, I sent a routine
month, we sent
a reminder and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation, that Mr. Raymond Beck died in a plane crash along
with his wife Mrs Doreen Beck in Egypt Air Flight 990, 1999 air crash
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm ). On further
investigation, I discovered that he had died without making a WILL and all
attempts to trace his next of kin was fruitless. Upon further investigation, I
found out that Mr. Raymond Beck did not declare his next of kin or relative of
paperwork in
my Bank.
interest
No one will
ever come forward to claim it. According to Laws of the Peoples Republic of
China, at the expiration of 7 (Seven) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the fund.
the next of
will not get
into the hands of some corrupt government officials. This is simple, you will
provide immediately your full names and address so that the attorney will
place as the
next of kin. We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in any
part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into
for you.
will be done
by the attorney and with my position as the Branch Manager, the successful
please reply
response,
will help
you understand the transaction. Please send me your telephone and fax numbers
for further communication.
Regards,
Mr. Guang Rui.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk
From the desk of:
Mr. Guang Rui,
Bank of china,
Shenzhen,
Peoples Republic of China.
I am Mr. Guang Rui, Bank Manager of Bank of China, Shenzhen Branch, China. I
have urgent and very confidential business proposition for you. A British Oil
consultant/contractor with the Chinese Solid Minerals Corporation, Mr. Raymond
Beck made a numbered time (Fixed) Deposit for twelve calendar months,
valued at
Thirty Million US dollars in my branch. Upon maturity, I sent a routine
notification to his forwarding address but got no reply. After a
month, we sent
a reminder and finally we discovered from his contract employers, the Chinese
Solid Minerals Corporation, that Mr. Raymond Beck died in a plane crash along
with his wife Mrs Doreen Beck in Egypt Air Flight 990, 1999 air crash
(http://news.bbc.co.uk/1/hi/world/americas/502503.stm ). On further
investigation, I discovered that he had died without making a WILL and all
attempts to trace his next of kin was fruitless. Upon further investigation, I
found out that Mr. Raymond Beck did not declare his next of kin or relative of
any sort in all his official documents, including his Bank Deposit
paperwork in
my Bank.
This sum of Thirty Million dollars is still sitting in my Bank and the
interest
is being rolled over with the principal sum at the end of each year.
No one will
ever come forward to claim it. According to Laws of the Peoples Republic of
China, at the expiration of 7 (Seven) years, the money will revert to the
ownership of the Chinese Government if nobody applies to claim the fund.
Consequently, my proposal is for you as a foreigner, to stand in as
the next of
kin to Mr. Raymond Beck so that the fruits of this old man's labor
will not get
into the hands of some corrupt government officials. This is simple, you will
provide immediately your full names and address so that the attorney will
prepare the necessary documents and affidavits that will put you in
place as the
next of kin. We shall employ the services of an attorney for drafting and
notarization of the WILL and to obtain the necessary documents and letter of
probate/administration in your favor for the transfer. A bank account in any
part of the world that you will provide will then facilitate the transfer of
this money to you as the beneficiary/next of kin. The money will be paid into
your account for us to share, eighty percent for me and twenty percent
for you.
There is no risk at all, as all the paperwork for this transaction
will be done
by the attorney and with my position as the Branch Manager, the successful
execution of this transaction is guaranteed. If you are Interested,
please reply
immediately via the private email address I indicated above. Upon your
response,
I shall then provide you with more details and relevant documents that
will help
you understand the transaction. Please send me your telephone and fax numbers
for further communication.
Regards,
Mr. Guang Rui.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
--
Este mensaje ha sido analizado por MailScanner
en busca de virus y otros contenidos peligrosos,
y se considera que está limpio.
For all your IT requirements visit: http://www.transtec.co.uk