An
Email with the Subject "Prospective Partner" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Mar 2010 15:54:27 -0800
and has been classified as a Generic Scam Email.
The sender shows as "HARRY CHANG" <josama106@rocketmail.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$39 million us dollarsbankexpresscontactaccount milliondepositedpartnerexecutiveon behalf of30%legalfundbusinesssentmailbank bank accountdollar the bank our bank business/private bank sincerelysusan_shm1@yahoo.com will yahoo.com(susan_shm1@yahoo.com.hk)dearhttp://news.bbc.co.uk/2/h...http://news.bbc.co.uk/2/h... mr. chen shui-bian. mr. harry s. mr. chen shui-bian mr. chen. the mr. chen, he mr. chen shui-bian'snmr. harry s. chang
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:] => Wed, 03 Mar 2010 15:54:27 -0800
[received:] => Array
(
[0] => from smtp.saigonnet.vn ([221.133.1.3] helo=mailserver.saigonnet.vn)by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NmyOZ-0007g3-05for scams@scamdex.com; Wed, 03 Mar 2010 15:54:27 -0800
[1] => (qmail 12593 invoked by uid 111); 3 Mar 2010 20:14:46 -0000
)
[message-id:] => <20100303201446.12592.qmail@mailserver.saigonnet.vn>
[cc:] => recipient list not shown: ;
[from:] => "HARRY CHANG"
[reply-to:] => josama103@rocketmail.com
[subject:] => Prospective Partner
[date:] => Thu, 04 Mar 2010 03:14:46 +0700
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-spam-status:] => No, score=-5.0
[x-spam-score:] => -49
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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.
Chang and I am a top management executive here at the Bank of China, United
the help of a partner like you to complete successfully. Mr. Chen Shui-bian
money out of the Bank of China in Beijing, China. More so, this must be done
deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
transferred to you. If you agree to partner with Mr. Chen, he will
with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
Dear Prospertive Partner,
I am writing to you on behalf of Mr. Chen Shui-bian. My name is Mr. Harry S.
Chang and I am a top management executive here at the Bank of China, United
Kingdom. Our bank website is www.boc.cn.
My friend Mr. Chen Shui-bian has presented a subtle offer which will need
the help of a partner like you to complete successfully. Mr. Chen Shui-bian
is in a difficult situation and he must immediately relocate certain sums of
money out of the Bank of China in Beijing, China. More so, this must be done
in such a way that it must not be tied to Mr. Chen. The sum is currently
deposited in the name of an existing legal entity. Your role will be to:
[1]. Act as the original beneficiary of the funds.
[2]. Receive the funds into a business/private bank account.
[3]. Invest/Manage the funds outside of China.
[4]. Value of funds: $39 Million US Dollars.
Everything will be done legally to ensure the rights to the funds are
transferred to you. If you agree to partner with Mr. Chen, he will
compensate you with 30% of the total sum. Should you prefer I re-contact you
with more express facts, you can send me your:
[1] Official Full Names:
[2] Company or Personal profile:
[3] Daytime Telephone No:
For Mr. Chen Shui-bian's current profile visit this site:
http://news.bbc.co.uk/2/hi/asia-pacific/8250099.stm
http://news.bbc.co.uk/2/hi/asia-pacific/8233342.stm
You can email me at (susan_shm1@yahoo.com.hk) or call me for further
details, terms and agreement.
Sincerely,
Mr. Harry S. Chang
Email: susan_shm1@yahoo.com.hk
