An
Email with the Subject "BUSINESS PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Sat, 29 Dec 2007 09:01:45 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Euro PW Lottery" <europw_2008edition4@yahoo.com.hk>.
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
chiefbanklotteryaccountlucrativeexecutivetransactionprojectcareerresponsebusinessproposal transferlegalfundsentmailbank shareeuro seng bank mutualwebmailreferenceeuropw_2008edition4@yahoo.commr_patrickchan17@yahoo.com willn will yahoo.comach(executive director &...(436638)[webmail]http://webmail.gem.net.pk/ mr. patrick k. w.nmr. patrick chanfinancial officer
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:] => affiliates@scamdex.com
[delivery-date:] => Sat, 29 Dec 2007 09:01:45 -0800
[received:] => Array
(
[0] => from [202.5.128.31] (helo=gg.gem.net.pk)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1J8f3z-000732-TOfor affiliates@scamdex.com; Sat, 29 Dec 2007 09:01:45 -0800
[1] => from GemNetWebMail ([202.5.128.245])by gg.gem.net.pk (8.12.10/8.12.10) with SMTP id lBTFjnol029258;Sat, 29 Dec 2007 20:45:49 +0500
[2] => from client 81.199.63.19 for Gem ::[WebMail]:: ; Sat, 29 Dec 2007 21:27:19 -0000
)
[x-mailer:] => Array
(
[0] => <200712291545.lBTFjnol029258@gg.gem.net.pk>
[1] => GemNet ::[WebMail]::
)
[date:] => Sat, 29 Dec 2007 21:27:19 -0000
[from:] => "Euro PW Lottery"
[reply-to:] => "Euro PW Lottery"
[subject:] => BUSINESS PROPOSAL
[x-priority:] => 3
[x-original-ip:] => 81.199.63.19
[content-transfer-encoding:] => 8bit
[x-msmail-priority:] => Medium
[importance:] => Medium
[content-type:] => text/plain; charset="iso-8859-1";
[mime-version:] => 1.0
[x-spam-status:] => No, score=7.9
[x-spam-score:] => 79
[x-spam-bar:] => +++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:60 P:50 A:52 L:53 E:62 G:47
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 324
[x-scamdex-kw:] => account,bank,business,career,executive,fund,legal,lottery,ltd,lucrative,mutual,project,proposal,response,sent,share,transaction
[x-scamdex-em:] => mr_patrickchan17@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081263.M467638P30759V
[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.
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. I got your reference in my search for someone who suits
my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below, I shall
furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
E-mail:mr_patrickchan17@yahoo.com.hk
Kind Regards,
Mr. Patrick Chan
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/
FROM: MR.Patrick K. W. Chan
(Executive Director & Chief financial Officer)
Hang Seng Bank Limited
83 Des Voeux Road, Central
Hong Kong SAR
FOR YOUR ATTENTION
It is understandable that you might be a little bit apprehensive because you
do not know me but I have a lucrative business proposal of mutual interest
to share with you. I got your reference in my search for someone who suits
my proposed business relationship.
I am Mr. Patrick K. W. Chan Executive Director & Chief financial Officer of
Hang Seng Bank Ltd. I have an obscured business suggestion for you. I will
need you to assist me in executing a business project from Hong Kong to your
country. It involves the transfer of a large sum of money. Everything
concerning this transaction shall be legally done without hitch. Please
endeavour to observe utmost discretion in all matters concerning this issue.
Once the funds have been successfully transferred into your account, we
shall share in the ratio to be agreed by both of us
I will prefer you reach me on my private email address below, I shall
furnish you with more information’s about this operation.
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with this
venture. Although nothing ventured is nothing gained.
Your earliest response to this letter will be appreciated.
E-mail:mr_patrickchan17@yahoo.com.hk
Kind Regards,
Mr. Patrick Chan
__________________________________________________________________________________________________
Get your own domain name registered with USA based webhosting in very cheap
prices. Call 111-GEMNET(436638) for more info.
Sent via Gem ::[WebMail]:: at http://webmail.gem.net.pk/