An
Email with the Subject "Good day" was
received in one of Scamdex's honeypot email accounts on Fri, 10 Oct 2008 03:38:24 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr.Peter@swip004.ftl.affinity.com, T@swip004.ftl.affinity.com, S@swip004.ftl.affinity.com, Wong@swip004.ftl.affinity.com (info@hangsengbank.co.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
million thousand thousand us dollarsnext of kinbankwinclaimnotificationresidentfive million thousanddepositreliabletransactionresponseclientiraqbusinessfund transferinvestigationsentmailbank dollar seng bank his bank the bank confidentialpetertswong231@yahoo.com will nwill yahoo.com(info@hangsengbank.co.hk)(1)full names, (2)private...(4)occupation (5) mr. peter tnmr. peter t
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:] => submitted@scamdex.com,scamdex@scamdex.com,submitted@scamdex.com,scamdex@scamdex.com
[delivery-date:] => Fri, 10 Oct 2008 03:38:24 -0700
[received:] => Array
(
[0] => from lvs00-fl-swip004.ftl.affinity.com ([216.219.253.14] helo=swip004.ftl.affinity.com)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KoFO2-0003HP-I3; Fri, 10 Oct 2008 03:38:24 -0700
[1] => ("??"@swip004.ftl.affinity.com) by swip004.ftl.affinity.comid S369775AbYJJK0d for (+ 3 others);Fri, 10 Oct 2008 06:26:33 -0400
)
[from:] => Mr.Peter@swip004.ftl.affinity.com, T@swip004.ftl.affinity.com,S@swip004.ftl.affinity.com,Wong@swip004.ftl.affinity.com (info@hangsengbank.co.hk)
[reply-to:] => petertswong231@yahoo.com.hk
[subject:] => Good day
[date:] => Fri, 10 Oct 2008 06:26:33 -0400
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset="iso-8859-1"
[content-transfer-encoding:] => 7bit
[x-mailer:] =>
[to:] => unlisted-recipients:; (no To-header on input)
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M791335P32690V-S3X
[x-scamdex-scores:] => S:72 P:60 A:71 L:66 E:67 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 72
[x-scamdex-totscore:] => 395
[x-scamdex-kw:] => kin ,bank,business,claim,dollars,fund,general,inc.,investigation,killed,ltd,million,notification,reliable,resident,response,sent,transaction,won
[x-scamdex-em:] => Peter@swip004.ftl.affi,S@swip004.ftl.affi,T@swip004.ftl.affi,Wong@swip004.ftl.affi,info@hangsengbank.co.hk,petertswong231@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839807.M791335P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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operations of the Hang Seng Bank Ltd in Hong Kong . I have an obscured
Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a
twenty five million, seven hundred & fifty thousand U.S dollars only in my
which began in 2003.
from him. We later find out that the General along with his wife and only
After further investigation it was also discovered that Colonel Sadiq Uday
work of his bank deposit. And he also confided in me the last time he was at
hundred & twenty five million, seven hundred & fifty thousand US dollars is
discovered he and his family is dead i had to look for a very reliable
will be transferred out of the bank immediately. What bothers me most is
will revert to the ownership of the Hong Kong Government if nobody applies
following.(1)Full names, (2)Private Phone number (3)Current residential
transaction, please send me an email to my Private email below , so that I
successfully carry out this transaction without any risk involved.
Mr. Peter T S Wong
Email- petertswong231@yahoo.com.hk
Good day Sir/Madam,
Let me start by introducing myself. I am Mr. Peter T S Wong director of
operations of the Hang Seng Bank Ltd in Hong Kong . I have an obscured
business suggestion for you. Before the U.S and Iraqi war one of our client
Colonel Sadiq Uday who was with the Iraqi forces and also businessman made a
numbered fixed deposit for 18 calendar months, with a value of One hundred &
twenty five million, seven hundred & fifty thousand U.S dollars only in my
branch. Upon maturity several notices was sent to him, even during the war
which began in 2003.
Again after the war another notification was sent and still no response came
from him. We later find out that the General along with his wife and only
daughter had been killed during the war in a bomb blast that hit their home.
After further investigation it was also discovered that Colonel Sadiq Uday
did not declare any next of kin in his official papers including the paper
work of his bank deposit. And he also confided in me the last time he was at
my office that no one except me knew of his deposit in my bank. So, One
hundred & twenty five million, seven hundred & fifty thousand US dollars is
still lying in My bank and no one will ever come forward to claim it. When I
discovered he and his family is dead i had to look for a very reliable
person who can stand as the Next of kin to that funds, so that the funds
will be transferred out of the bank immediately. What bothers me most is
that according to the laws of my country at the expiration 5 years the funds
will revert to the ownership of the Hong Kong Government if nobody applies
to claim the funds.
Please treat this business with utmost confidentiality and send me the
following.(1)Full names, (2)Private Phone number (3)Current residential
address, (4)Occupation (5)Age and Profession.
Therefore, if you know you are capable of involving in this mouth watering
transaction, 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.
Mr. Peter T S Wong
Email- petertswong231@yahoo.com.hk
