An
Email with the Subject "LETTER" was
received in one of Scamdex's honeypot email accounts on Fri, 27 Oct 2017 17:04:09 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Siev Meng" <phanthuna1@gmail.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
financepercentbankcontactaccountpartnerprojectresponse60%40%businessproposal transferfundinvestmentmailbank bank accountshare your bank nominated bank auditsincerelyphanthuna1@gmail.com will nmr. siev mengmodalities
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.
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[2] => by mail-vk0-f66.google.com with SMTP id g11so4929324vkd.13 for ; Fri, 27 Oct 2017 14:03:49 -0700 (PDT)
[3] => by 10.159.59.77 with HTTP; Fri, 27 Oct 2017 14:03:26 -0700 (PDT)
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[delivery-date:] => Fri, 27 Oct 2017 17:04:09 -0400
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[x-received:] => by 10.31.47.149 with SMTP id v143mr1430155vkv.142.1509138207647;Fri, 27 Oct 2017 14:03:27 -0700 (PDT)
[mime-version:] => 1.0
[from:] => "Mr. Siev Meng"
[date:] => Sat, 28 Oct 2017 04:03:26 +0700
[message-id:] =>
[subject:] => LETTER
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary="001a1144093cc8c7c2055c8d9eb1"
[bcc:] => scams@scamdex.com
)
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SPAM, via unpublished 'Honeypot' email addresses.
Please I Humbly Request For Your Business Suggestion!!
I am Finance Manager of a Firm here in Asia, i am contacting you to seek
your partnership in a pending business project I have at hand, I will
detail you more on this project if I have your positive response. In my
bank i have a business proposal.
The reason why I contacted you is for us to work together to transfer
the funds out of my bank into your bank account or any other account of
your choice for investment. I will be glad if you can partner with me
and also be a good and trusted person. I have all modalities fashioned
out to give it an excellent outcome. Once the funds have been
transferred into your nominated bank account. Both of us will share the
percentage as 60% to me and 40% to you either of the fund or investment.
I am open to negotiate your percentage. Your utmost attention and
sincerity is needed.
Waiting for your response.
Yours Sincerely,
Mr. Siev Meng
Director of Audit Account
Please I Humbly Request For Your Business Suggestion!!
I am Finance Manager of a Firm here in Asia, i am contacting you to seek
your partnership in a pending business project I have at hand, I will
detail you more on this project if I have your positive response. In my
bank i have a business proposal.
The reason why I contacted you is for us to work together to transfer
the funds out of my bank into your bank account or any other account of
your choice for investment. I will be glad if you can partner with me
and also be a good and trusted person. I have all modalities fashioned
out to give it an excellent outcome. Once the funds have been
transferred into your nominated bank account. Both of us will share the
percentage as 60% to me and 40% to you either of the fund or investment.
I am open to negotiate your percentage. Your utmost attention and
sincerity is needed.
Waiting for your response.
Yours Sincerely,
Mr. Siev Meng
Director of Audit Account
