An
Email with the Subject "Fw: Hello!......when will theses scammers STOP???????" was
received in one of Scamdex's honeypot email accounts on Thu, 31 Jul 2008 01:04:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as minerva zarza <avrenim70@yahoo.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
million thousand 00 million usdnext of kinfive million thousandtransaction65%business transferinvestmentproposalfundmailbank dollarusdwangqin03@gmail.comwangqin004@live.comregards will yahoo.comhttp://uk.messenger.yahoo.com mr wang qin mr. wangqin, staff mr. zhu li,dual mr. zhu li mr. wang qin.send
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.
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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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--- On Thu, 31/7/08, Mr Wang Qin <wangqin03@gmail.com> wrote:
Send instant messages to your online friends http://uk.messenger.yahoo.com
God Bless
--- On Thu, 31/7/08, Mr Wang Qin <wangqin03@gmail.com> wrote: From: Mr Wang Qin <wangqin03@gmail.com> Subject: Hello! To: Date: Thursday, 31 July, 2008, 5:21 AM
Dearest Sir,
Compliments of the season to you, allow me to introduce myself, I am Mr. Wang Qin, Staff of Standard Chartered Bank. I am writting in respect of a China Citizen customer of my bank Mr. Zhu Li,dual citizen of china , who died in a Plane crash on Monday 2nd September 1998 GMT 14:22 UK while they were flying from New York toGeneva.
I got your email account while searching for a business oriented personality in my
private study in the internet.
The late Mr. Zhu Li left in our deposit the sum of One seventhy five million, seven hundred and fifty thousand U.S dollars ($75,750,000.00 million USD) and nobody will ever come for this money because there is no next of kin in his documents.
I am the only person that is aware of this money since Mr. Zhu Li did not give to my institution any next of kin to inherit his money. Now, I want to use my position in the bank to transfer this money to your country for investment.
If you can Reply this mail on your acceptance for the proposal for the total of ( seventhy five million, seven hundred and fifty thousand U.S dollars $75,750,000.00 million USD. I will give you 35% of this entire fund while the remaining 65% shall be
for me, I am hoping to get a favorable response from you.
please send me an email to my Private email below, so that i will give you more details about this transaction and how we will successfully carry out this transaction without any risk involved. email: wangqin004@live.com
Regards, Mr. Mr. Wang Qin.
Send instant messages to your online friends http://uk.messenger.yahoo.com
