An
Email with the Subject "Fw: [Bulk] AN INVITATION TO TREAT!!" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 09:09:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Frank Phillips" <impaulb@rogers.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
beneficiary million thousand attorneynext of kinbankclaimclaimstwo milliondepositresponseclientiraqbusinessfundsentmailbank dollarnhis bank choi_chu24@yahoo.comdie will yahoo.comach[bulk]co-operation mr. vincent chengnmr. vincent cheng
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:] => "js submissions"@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 09:09:02 -0700
[received:] => Array
(
[0] => from smtp119.rog.mail.re2.yahoo.com ([68.142.224.74])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1MIm4m-0007my-F9for "js submissions"@scamdex.com; Mon, 22 Jun 2009 09:09:02 -0700
[1] => (qmail 65227 invoked from network); 22 Jun 2009 16:08:56 -0000
[2] => from unknown (HELO PaulPC) (impaulb@24.156.135.152 with login) by smtp119.rog.mail.re2.yahoo.com with SMTP; 22 Jun 2009 16:08:56 -0000
)
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[x-ymail-osg:] => HDOz60cVM1maXqN.h2ACqklZRjULVLm_cSxS6iJIkqaJByeGOX_onZRpfl0hh2yHcA--
[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Frank Phillips"
[from:] => "Frank Phillips"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] AN INVITATION TO TREAT!!
[date:] => Mon, 22 Jun 2009 12:08:06 -0800
[organization:] => MINE
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="iso-8859-1";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Frank Phillips"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-2.1
[x-spam-score:] => -20
[x-spam-bar:] => --
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:70 P:58 A:62 L:63 E:58 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 70
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => kin ,bank,beneficiary,business,claim,claims,die,dollars,fund,inc.,login,million,notification,report,response,sent,south
[x-scamdex-em:] => choi_chu24@yahoo.com.hk,impaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245686942.H483351P30048
[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'
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To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 6:29 AM
Subject: [Bulk] AN INVITATION TO TREAT!!
----- Original Message -----
From: "Mr. Vincent Cheng Hoi Chuen." <gabby333@bezeqint.net>
To: <undisclosed-recipients:>
Sent: Monday, June 22, 2009 6:29 AM
Subject: [Bulk] AN INVITATION TO TREAT!!
Good Day,
I am Mr. Vincent Cheng Hoi Chuen, GBS, JP Chairman of the Hong Kong and
Shanghai Banking Corporation Limited.
Our client BRIGADIER AMER ALI NAYEF, a businessman and also who was with
the Iraqi forces, made a fixed deposit, of Twenty Two million Five Hundred
Thousand United State Dollars only in my branch, a number of notices was
sent to him, before the war which began in 2003 and also after the war
but, no response came from him. We later found out that Brigadier Amer Ali
Nayef was shot dead along with his son, Khalid Amer also in the force as
they left the family home for work in the south of the city.
After more inquiry it was also discovered that the late Brigadier, did not
declare any next of kin in his official papers including the paper work of
his bank deposit. What bothers me most is according to the laws of my
country at the expiration of 7 years the funds will be reverted to the
ownership of the Hong Kong Government if nobody comes for the funds,
Against this scenery, I have all the information needed to claim these
funds and I want you to act as the beneficiary of the deposit, there is no
risk involved in this matter, as we are going to adopt a legitimate method
and the attorney will prepare all the necessary documents.
All I require is your honest co-operation and I guarantee that this will
be executed under a legitimate arrangement that will protect you from any
breach of the law. Please accept my apologies, keep my confidence and
disregard this email if you do not appreciate this proposition I have
offered you.
All confirmable documents to back up the claims will be made available to
you prior to your acceptance and as soon as I receive your return mail Via
my email address: choi_chu24@yahoo.com.hk and I will let you know what is
required of you.
Your earliest response to this letter will be appreciated.
Best Regards,
Mr. Vincent Cheng
