An
Email with the Subject "Write Me" was
received in one of Scamdex's honeypot email accounts on Mon, 25 Apr 2011 11:29:22 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr. Raymond Kuo Fung CH'IEN" <chapter177@mooseunits.org>.
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
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:] => webmaster@scamdex.com
[delivery-date:] => Mon, 25 Apr 2011 11:29:22 -0700
[received:] => Array
(
[0] => from ds2202.appliedi.net ([66.252.234.155])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QEQX6-0006sX-IAfor webmaster@scamdex.com; Mon, 25 Apr 2011 11:29:22 -0700
[1] => from [64.32.23.74] by ds2202.appliedi.net via HTTP; Mon, 25 Apr 2011 14:00:55 -0400
)
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary=----_SmarterMail_NextPart_7214544062713162
[date:] => Mon, 25 Apr 2011 14:00:55 -0400
[subject:] => Write Me
[from:] => "Dr. Raymond Kuo Fung CH'IEN"
[reply-to:] => dr.raymondchien@gmail.com
[to:] =>
[cc:] =>
[message-id:] =>
[x-spam-subject:] => ***SPAM*** Write Me
[x-spam-status:] => Yes, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear Sir/Madam, I am Dr. Raymond Kuo Fung CHIEN ExecutiveDirector and Chief Financial Officer of the operations of the HANG SENG BANKLtd.I have a secured business suggestion for you. Before the U.S and Iraqiwar our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forcesand also a business man made a numbered fixed deposit for 18 calendar months,with a value of Thirty Million United State Dollars($30,000,000.00) onlyin my branch. [...] Content analysis details: (4.3 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'-3.0 MILLION_USD BODY: Talks about millions of dollars0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 T_HK_NAME_DR T_HK_NAME_DR0.0 DECEASED_NO_ML Dead not via mailing list3.1 RISK_FREE No risk1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_FILL_THIS_FORM_SHORT Fill in a short form with personal information0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases0.5 FORM_FRAUD_5 Fill a form and many fraud phrases0.5 FORM_FRAUD_3 Fill a form and several fraud phrases
[x-spam-flag:] => YES
)
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.
I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial Officer of the operations of the HANG SENG BANK Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my branch.
Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him.
We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Mr Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,Thirty Million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fayez Abdulaziz Mohammed so that you will be able to receive his funds.
WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fayez Abdulaziz Mohammed, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin to the late Mr Fayez Abdulaziz Mohammed, the Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you, Should you be interested please send me the following information's below,
1. Full Name 2. Date of Birth 3. Occupation 4. Private/office phone number. 5. Current residential address.
And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated. ( dr.raymondchien@gmail.com )
Kind Regards, Dr. Raymond Kuo Fung CH'IEN.
Dear Sir/Madam,
I am Dr. Raymond Kuo Fung CHIEN Executive Director and Chief Financial Officer of the operations of the HANG SENG BANK Ltd.I have a secured business suggestion for you. Before the U.S and Iraqi war our client Mr Fayez Abdulaziz Mohammed who was with the Iraqi forces and also a business man made a numbered fixed deposit for 18 calendar months, with a value of Thirty Million United State Dollars($30,000,000.00) only in my branch.
Upon maturity several notices was sent to him but there was no word. Again after the war another notification was sent and still no response came from him.
We later find out that Mr Fayez Abdulaziz Mohammed and his family had been killed during the war in bomb blast that hit their home.
After further investigation it was also discovered that Mr Fayez Abdulaziz Mohammed did not declare any next of kin in his official papers including the paper work of his bank deposit. And he also confided in me the last time he was at my office that no one except me knew of his deposit in my bank. So,Thirty Million United State Dollars($30,000,000.00)is still lying in my bank and no one will ever come forward to claim it.
What bothers me most is that according to the laws of my country at the expiration of 8 years the funds will revert to the ownership of the Hong Kong Government if nobody applies to claim the funds.
Against this backdrop, my suggestion to you is that I will like you as a foreigner to stand as the next of kin to Mr Fayez Abdulaziz Mohammed so that you will be able to receive his funds.
WHAT IS TO BE DONE: I want you to know that I have had everything planned out so that we shall come out successful.
I have contacted an attorney that will prepare the necessary document that will back you up as the next of kin to Mr Fayez Abdulaziz Mohammed, all that is required from you at this stage is for you to provide me with your Full Names and Address so that the attorney can commence his job.
After you have been made the next of kin to the late Mr Fayez Abdulaziz Mohammed, the Attorney will also file in for claims on your behalf and secure the necessary approval and letter of probate in your favor for the move of the funds to an account that will be provided by you.
There is no risk involved at all in the matter as we are going to adopt a legalized method and the attorney will prepare all the necessary documents. Please endeavor to observe utmost discretion in all matters concerning this issue.
Once the funds have been transferred to your nominated bank account we shall share in the ratio of 70% for me, 30% for you, Should you be interested please send me the following information's below,
1. Full Name 2. Date of Birth 3. Occupation 4. Private/office phone number. 5. Current residential address.
And finally after that i shall provide you with more details of this transaction.Your earliest response to this letter will be highly appreciated. ( dr.raymondchien@gmail.com )
