An
Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Jun 2011 03:09:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Liu Wang" <mail@mail.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
banknumbersnationalpartnertransaction30%fundpaidmailbank international bank via bank confidentialsincerely will (mrwang02@9.cn)dear mr. liu wang,
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:] => cw2000@legomad.com
[delivery-date:] => Sat, 25 Jun 2011 03:09:50 -0700
[received:] => Array
(
[0] => from hermes7.mail.easynet.fr ([212.180.1.43])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QaPoE-000120-33for cw2000@legomad.com; Sat, 25 Jun 2011 03:09:50 -0700
[1] => from bigip-gw.easynet.fr ([212.180.1.106] helo=localhost)by hermes7.mail.easynet.fr with esmtp (Exim 4.63)(envelope-from )id 1QaPn3-00077f-6G; Sat, 25 Jun 2011 12:08:37 +0200
[2] => from server54099.uk2net.com (server54099.uk2net.com[77.92.92.156]) by webmail.easynet.fr (Horde Framework) with HTTP; Sat, 25Jun 2011 12:08:36 +0200
)
[message-id:] => <20110625120836.18424i7h5t8dd7cw@webmail.easynet.fr>
[date:] => Sat, 25 Jun 2011 12:08:36 +0200
[from:] => "Liu Wang"
[reply-to:] => mrwang02@9.cn
[to:] => undisclosed-recipients:;
[subject:] =>
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.2)
)
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Taiwan. I have a very sensitive and confidential brief for you from
in re-profiling funds. I will give you the details but in summary, the
management fee. " If you are interested, please write back and send me
and instructions. Please keep this confidential, we can't afford to
concluded within two weeks. Please write back promptly via this
I'm looking forward to it.
Sincerely,
Liu Wang
Dear friend,
I am Mr. Liu Wang, an official with the International bank of Taipei,
Taiwan. I have a very sensitive and confidential brief for you from
the International Bank of Taipei, Taiwan. I ask for your partnership
in re-profiling funds. I will give you the details but in summary, the
funds are coming via Bank of Taipei in Taiwan.
This is a legitimate transaction, You will be paid 30% of your
management fee. " If you are interested, please write back and send me
your confidential telephone and fax numbers, and I will give details
and instructions. Please keep this confidential, we can't afford to
have any political problems. Finally, please note that it must be
concluded within two weeks. Please write back promptly via this
confidential email address (mrwang02@9.cn) for more information
I'm looking forward to it.
Sincerely,
Liu Wang