An
Email with the Subject "Fwd: Contact Me (Business suggestion)" was
received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 05:58:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as Marty Ellingwood <marty_ellingwood@yahoo.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
contactaccountlucrativeexecutivetransactionprojectresponsebusinessproposal transferlegalfundmailbank share seng bank mutualconfidentialwebmailreferencemarty_ellingwood@yahoo.compatk_wchan@yahoo.com will yahoo.comyahoo!ach(business suggestion)[216.221.81.25](no sig)(ehlo fep9.cogeco.net) (2...(smtp3.cogeco.ca [216.221...(postfix)(edt)to: (recipient list ...(normal)( patk_wchan@yahoo.com.hk ) mr. patrick k. w.financial officer
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.
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SPAM, via unpublished 'Honeypot' email addresses.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
patk_wchan@yahoo.com.hk wrote: X-Apparently-To: marty_ellingwood@yahoo.com via 206.190.58.202; Tue, 22 Apr 2008 14:14:14 -0700 X-Originating-IP: [216.221.81.25] Return-Path: <bbgrimm@cogeco.ca> Authentication-Results: mta210.mail.re4.yahoo.com from=cogeco.ca; domainkeys=neutral (no sig) Received: from 216.221.81.25 (EHLO fep9.cogeco.net) (216.221.81.25) by mta210.mail.re4.yahoo.com with SMTP; Tue, 22 Apr 2008 14:14:11 -0700 Received: from cogeco.ca (smtp3.cogeco.ca [216.221.81.30]) by fep9.cogeco.net (Postfix) with SMTP id 7E85C57D; Tue, 22 Apr 2008 17:14:10 -0400 (EDT) To: (Recipient List Suppressed) Sender: bbgrimm@cogeco.ca From: patk_wchan@yahoo.com.hk Reply-to: patk_wchan@yahoo.com.hk Subject: Contact Me (Business suggestion) X-Mailer: Cogeco Webmail - complaints to abuse@cogeco.ca ( 87.210.66.85 -
bbgrimm@cogeco.ca ) X-Originating-IP: 87.210.66.85 Date: Tue, 22 Apr 2008 19:44:10 -0150 X-Priority: 3 (Normal) Message-id: <480e5522.1ad.5d6b.1622@cogeco.ca> Content-Length: 1103
It is understandable that you might be a little bit apprehensive because you do not know me but I have a lucrative business proposal of mutual interest to share with you. I got your reference in my search for someone who suits my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I will need you to assist me in executing a business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account,we shall share in the ratio to
be agreed by both of us. I will prefer you reach me on my confidential email address
( patk_wchan@yahoo.com.hk )
I shall furnish you with more informations about this operation immediately i receive a positive response from you.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan E-mail: patk_wchan@yahoo.com.hk
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
