An
Email with the Subject "Private and Urgent(Immediate response)" was
received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 10:37:33 -0700
and has been classified as a Generic Scam Email.
The sender shows as Mr Simon Wong <sswong24@myway.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
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:] => scamdex@scamdex.com
[delivery-date:] => Tue, 28 Aug 2007 10:37:33 -0700
[received:] => Array
(
[0] => from n2.sivit.org ([194.146.224.105])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IQ50P-0008UQ-0nfor scamdex@scamdex.com; Tue, 28 Aug 2007 10:37:33 -0700
[1] => from n2.sivit.org (localhost [127.0.0.1])by n2.sivit.org (8.12.8/8.12.8) with ESMTP id l7SHbTGS018643for ; Tue, 28 Aug 2007 19:37:29 +0200
[2] => (from webusers@localhost)by n2.sivit.org (8.12.8/8.12.8/Submit) id l7SHbTQv018642;Tue, 28 Aug 2007 19:37:29 +0200
)
[date:] => Tue, 28 Aug 2007 19:37:29 +0200
[x-mailer:] => <200708281737.l7SHbTQv018642@n2.sivit.org>
[to:] => scamdex@scamdex.com
[scriptpath:] => sport-data.com/temp/rss.php
[subject:] => Private and Urgent(Immediate response)
[from:] => Mr Simon Wong
[reply-to:] => simwong22@yahoo.com.hk
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[message-id:] => SCX4ID1204818641.M155569P21232V
[x-scamdex-scores:] => S:108 P:92 A:102 L:94 E:94 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 108
[x-scamdex-totscore:] => 576
[x-scamdex-kw:] => kin ,\%,account,bank,box,business,claim,claims,contact,credit,dollars,foreign,fund,general,hundred thousand,inc.,investigation,job,killed,legal,ltd,million,notification,numbers,probate,response,sent,share,urgent,user,won
[x-scamdex-em:] => simwong22@yahoo.com.hk,webusers@localhost
[x-scamdex-dir:] => L
[x-scamdex-id:] => L1204818641.M155569P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simwong22@yahoo.com.hk
I am Mr.Simon Wong,credit officer of the Dah Sing Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Forty Three Million, Six Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war.Again after the war another notification was sent and still no response came from him.We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Hassan Fawzi 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,Forty Three Million,Six Hundred Thousand United State Dollars 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 to the laws of my country at the expiration three 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 Gen.Hassan Fawzi 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 Gen.Hassan Fawzi,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, the attorney will also fill 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 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,25% for you and 5%for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers
for easy communication,you can write me via my private box (simwong22@yahoo.com.hk)and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
MR.SIMON WONG
DAH SING BANK LTD
DES VOEUX RD.BRANCH,
CENTRAL HONG KONG,
HONK KONG.
email: simwong22@yahoo.com.hk
I am Mr.Simon Wong,credit officer of the Dah Sing Bank Ltd. I have a concealed business suggestion for you. Before the U.S and Iraqi war,our client General.Hassan Fawzi who was with the Iraqi forces and also business man made a numbered fixed deposit for 18 calendar months,with a value of Forty Three Million, Six Hundred Thousand United State Dollars only in my branch. Upon maturity several notice was sent to him, even during the war.Again after the war another notification was sent and still no response came from him.We later find out that the General and his family had been killed during the war in bomb blast that hit their home.After further investigation it was also discovered that Gen. Hassan Fawzi 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,Forty Three Million,Six Hundred Thousand United State Dollars 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 to the laws of my country at the expiration three 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 Gen.Hassan Fawzi 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 Gen.Hassan Fawzi,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, the attorney will also fill 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 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,25% for you and 5%for any expenses incurred during the course of this operation.Should you be interested please send me your private phone and fax numbers
for easy communication,you can write me via my private box (simwong22@yahoo.com.hk)and i will provide you with more details of this operation.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Simon Wong
