An
Email with the Subject "ATTENTION!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 11 Sep 2007 04:40:18 -0700
and has been classified as a Generic Scam Email.
The sender shows as Chu Wong <chu-wong-14@hotmail.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
bankcontactwinaccountclaimprojectserviceprocessfund transferlegalbusinessbuyonlinemailbank online bank via bank receiving bank online bank confidentialsincerelybrightday_112@yahoo.coyahoo.codear mr. chu wong
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'
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SPAM, via unpublished 'Honeypot' email addresses.
Although you might be apprehensive about my email as we have not met before. My name is Mr. Chu Wong I work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank” Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.
The strategy I intend using to effect the funds transfer out of my bank to its final destination would be done with all the laws of Hong Kong in mind. I have every intention of making the process legal and via bank wire transfer. I would for the sake of transparency make sure that you have direct contact with all agencies we would be using for the process which would include the receiving bank and the government of the United Kingdom. I have picked a bank that has online bank services so that you would be able to track and monitor the funds transfer process. I would give you further details on the execution of my intentions once I hear back from you on your interest to help.
All I need from you is your willingness, trust and commitment. Please email me on my private email address: brightday_112@yahoo.co.uk so we can commence all arrangements and I would give you more information on how we would handle this project. Please treat this business with utmost confidentiality.
Sincerely, Chu Wong
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Dear Sir/Madam,
Compliments of the day,
Although you might be apprehensive about my email as we have not met before. My name is Mr. Chu Wong I work with the Hang Seng Bank. There is the sum of $19,500,000.00 in my bank” Hang Seng Bank", Hong kong. There were no beneficiaries stated concerning this fund which means no one would ever come forward to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into your account.
The strategy I intend using to effect the funds transfer out of my bank to its final destination would be done with all the laws of Hong Kong in mind. I have every intention of making the process legal and via bank wire transfer. I would for the sake of transparency make sure that you have direct contact with all agencies we would be using for the process which would include the receiving bank and the government of the United Kingdom. I have picked a bank that has online bank services so that you would be able to track and monitor the funds transfer process. I would give you further details on the execution of my intentions once I hear back from you on your interest to help.
All I need from you is your willingness, trust and commitment. Please email me on my private email address: brightday_112@yahoo.co.uk so we can commence all arrangements and I would give you more information on how we would handle this project. Please treat this business with utmost confidentiality.
Sincerely, Chu Wong
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