An
Email with the Subject "RE:MESSAGE" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Apr 2009 12:03:30 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs.Z. Yubao " <z.yubao@gmail.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
late husband0cancercontactaccountdepositresponserepresentative25%fund transferinvestmenturgentsentmaileuroyubao@gmail.comchensdesk@gmail.com will certificate of depositwidowboa(mr. chen zhe quan )dear mrs. z. yubao,financial
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SPAM, via unpublished 'Honeypot' email addresses.
daughters, My husband passed on after along struggle with cancer.
found a Certificate of deposit/ time deposit for in favor of my late
Europe and they have confirmed that with proper documentation that
Therefore I am contacting you now in anticipation that you will stand
documentation is done in your name, the funds will be transferred into
You will be compensated with 25% of the amount to be transferred to
If you are the right person for the, please send your letter of intent
chensdesk@gmail.com and his telephone number ; +8613134482821 give
I will appreciate your urgent response.
Regards
Mrs.Z. Yubao
From;Mrs.Z. Yuboa
Beijing- China
Email: z.yubao@gmail.com
Date:
16th April 2009
Dear,
My Name is Mrs. Z. Yubao, I am from china a widow with two little
daughters, My husband passed on after along struggle with cancer.
A few months ago as I was going through my late husband?s documents I
found a Certificate of deposit/ time deposit for in favor of my late
husband and since then I have contacted the financial institution in
Europe and they have confirmed that with proper documentation that
the funds can be transferred to any account for investment purposes.
Therefore I am contacting you now in anticipation that you will stand
as my Investor to pull $57m from the total deposit and after all
documentation is done in your name, the funds will be transferred into
your nominated account for investment purposes.
You will be compensated with 25% of the amount to be transferred to
you for investment that you will do for my Family.
If you are the right person for the, please send your letter of intent
to my family representative :(Mr. Chen Zhe Quan ) on his email :
chensdesk@gmail.com and his telephone number ; +8613134482821 give
him a call as soon as possible.
I will appreciate your urgent response.
Regards
Mrs.Z. Yubao
