An
Email with the Subject "Fw: From Mr Patrick, response needed." was
received in one of Scamdex's honeypot email accounts on Mon, 17 Mar 2008 07:58:01 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Bill Browne Sr 2" <bgbrow2@cox.net>.
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
chiefbankcheckcontactaccountexecutivetransactionprojectresponsebusiness transferlegalfundsentmailbank share seng bank confidentialpkw_chan4@yahoo.com will yahoo.comach(pkw_chan4@yahoo.com.hk) mr patrick, response mr. patrick chan 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:] => submissions@scamdex.com
[delivery-date:] => Mon, 17 Mar 2008 07:58:02 -0700
[received:] => Array
(
[0] => from fed1rmmtao106.cox.net ([68.230.241.40])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JbGmg-0006La-N6for submissions@scamdex.com; Mon, 17 Mar 2008 07:58:01 -0700
[1] => from fed1rmimpo01.cox.net ([70.169.32.71]) by fed1rmmtao106.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20080317145716.UCEZ16481.fed1rmmtao106.cox.net@fed1rmimpo01.cox.net>; Mon, 17 Mar 2008 10:57:16 -0400
[2] => from williamb ([70.190.113.189])by fed1rmimpo01.cox.net with bizsmtpid 2Ewy1Z00P45EaUN0000000; Mon, 17 Mar 2008 10:56:59 -0400
)
[message-id:] => <005601c8883e$4b6354d0$6401a8c0@williamb>
[from:] => "Bill Browne Sr 2"
[to:] => "Scams" ,"Fraud watch" ,"419 scams" <419@419scam.org>
[subject:] => Fw: From Mr Patrick, response needed.
[date:] => Mon, 17 Mar 2008 07:50:24 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.3138
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.3198
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:50 P:43 A:49 L:43 E:50 G:41
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 50
[x-scamdex-totscore:] => 276
[x-scamdex-kw:] => 000.000,account,bank,business,check,contact,executive,fund,inc.,legal,ltd,project,response,sent,share,transaction
[x-scamdex-em:] => pkw_chan4@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457833.M9863P12833V
[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.
Sent: Monday, March 17, 2008 5:15 AM
Subject: From Mr Patrick, response needed.
----- Original Message -----
From: "Mr Patrick Chan" <ukrocks62@fuse.net>
Sent: Monday, March 17, 2008 5:15 AM
Subject: From Mr Patrick, response needed.
FROM: MR. PATRICK CHAN
(pkw_chan4@yahoo.com.hk)
Let me start by introducing myself. 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 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 above. I shall furnish you with more
informations about this operation immediately i receive a positive
response from you. If interested contact me on my confidential email
address above.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
FROM: MR. PATRICK CHAN
(pkw_chan4@yahoo.com.hk)
Let me start by introducing myself. 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 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 above. I shall furnish you with more
informations about this operation immediately i receive a positive
response from you. If interested contact me on my confidential email
address above.
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr. Patrick Chan
--
No virus found in this incoming message.
Checked by AVG.
Version: 7.5.519 / Virus Database: 269.21.7/1331 - Release Date: 3/16/2008
10:34 AM
