An
Email with the Subject "Fw: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk)" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 12:26:35 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
million hundred thousand bankresidentfive hundred thousandglobaldepositresponseclientiraqbusinessproposalsentmailbank dollar seng bank mrmzhi0147@yahoo.com will yahoo.comach(mrmzhi0147@yahoo.com.hk)( hang seng bank )(346,736,899.68 hkd)(2003) mr zhi ming mr. zhi ming,
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Wed, 4/29/09, Mr Zhi Ming <maria.santana@trt18.jus.br> wrote:
--- On Wed, 4/29/09, Mr Zhi Ming <maria.santana@trt18.jus.br> wrote:
From: Mr Zhi Ming <maria.santana@trt18.jus.br> Subject: Please reply to my pravate email:(mrmzhi0147@yahoo.com.hk) To: noreply@zhiming.com Date: Wednesday, April 29, 2009, 8:57 PM
ATTENTION "BUSINESS PROPOSAL"
FROM:MR.Zhi Ming
Hang Seng Bank Ltd
mrmzhi0147@yahoo.com.hk
Let me start by introducing myself. I am Mr. Zhi Ming, I work with one of
the biggest banks ( Hang Seng Bank ) in Hong Kong,Before the U.S and Iraqi
war, our client Fadi bassem a business man made a numbered fixed deposit of
(346,736,899.68 HKD) for 18 calendar months, this is valued to Forty Four
million Five Hundred Thousand United State Dollars only in my branch.Upon
maturity several notice was sent to him, even during the war, two years ago
(2003).
Should you be interested please send me your full names and current
residential address and I will prefer you to reach me on the email address
below (mrmzhi0147@yahoo.com.hk) and finally after that I shall provide you
with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards
Mr.Zhi Ming
mrmzhi0147@yahoo.com.hk
