An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Sun, 03 Jun 2018 08:51:14 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as admin@tpwran.cf.
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
deceasedcontactclientbusinessinvestmentmailresendrespect will (mrs)
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTP id KC53GULkE1teMQAApOa+twfor ; Sun, 03 Jun 2018 08:51:14 -0400
[1] => from [150.109.181.146] (port=37594 helo=mail.tpwran.cf)by edie.newsblaze.com with esmtp (Exim 4.91)(envelope-from )id 1fPSTa-0004UO-1cfor submissions@scamdex.com; Sun, 03 Jun 2018 08:51:14 -0400
[2] => from [103.207.37.40] (unknown [103.207.37.40])by mail.tpwran.cf (Postfix) with ESMTPA id CE284B62FAfor ; Sun, 3 Jun 2018 17:51:43 +0800 (CST)
)
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Sun, 03 Jun 2018 08:51:14 -0400
[content-type:] => multipart/alternative; boundary="===============1200058268=="
[mime-version:] => 1.0
[subject:] => Business Interest
[to:] => submissions@scamdex.com
[from:] => admin@tpwran.cf
[date:] => Sun, 03 Jun 2018 18:45:50 -0700
[reply-to:] => ktz1a@protonmail.com
)
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.
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SPAM, via unpublished 'Honeypot' email addresses.
My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Katherine Baozhai Zhang, Deputy Manager for the China Trust Commercial ,China. Please see the appendix for full details. If you are unable to open the appendix, send me a mail and I will resend full details to you.
Regards,
Katherine Baozhai Zhang (Mrs)
My contact with you is with respect to the estate of a deceased client, and an investment placed under our management 7 years ago.
I am Katherine Baozhai Zhang, Deputy Manager for the China Trust Commercial ,China. Please see the appendix for full details. If you are unable to open the appendix, send me a mail and I will resend full details to you.
Regards,
Katherine Baozhai Zhang (Mrs)
