An
Email with the Subject "CAN WE WORK TOGETHER? MR WU REQUEST!" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 09:18:19 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Zhang Wu" <zwuhangseng17@hotmail.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
million bankernext of kinbankcontactclaimfive milliondepositclient%internetbusinessinvestmentfundinvestigationmailbank dollareuro seng bank his bank ndevelopment bank crash will ach(us$25, 000, 000)( zwuhangsenghk@aim.com)http://news.bbc.co.uk/1/h...http://www.hangseng.com/http://www.msn.es/usuario... mr wu request!nmr. zhang wu mr. andreas schranner, mr. andreas schranner: mr. andreas schranner
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 24 Apr 2007 09:18:19 -0700
[received:] => Array
(
[0] => from [65.54.246.85] (helo=bay0-omc1-s13.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HgNid-0006jU-F7; Tue, 24 Apr 2007 09:18:19 -0700
[1] => from hotmail.com ([207.46.8.96]) by bay0-omc1-s13.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 24 Apr 2007 09:18:15 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Apr 2007 09:18:15 -0700
[3] => from 207.46.8.123 by by117fd.bay117.hotmail.msn.com with HTTP;Tue, 24 Apr 2007 16:18:14 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [84.77.1.0]
[x-originating-email:] => [zwuhangseng17@hotmail.com]
[x-sender:] => zwuhangseng17@hotmail.com
[reply-to:] => zwuhangsenghk@aim.com
[from:] => "Mr Zhang Wu"
[bcc:] =>
[subject:] => CAN WE WORK TOGETHER? MR WU REQUEST!
[date:] => Tue, 24 Apr 2007 17:18:14 +0100
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Apr 2007 16:18:15.0492 (UTC) FILETIME=[299B1040:01C7868C]
[message-id:] =>
[x-scamdex-scores:] => S:73 P:65 A:72 L:67 E:77 G:62
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => kin ,\%,account,bank,business,claim,contact,dollars,employ,foreign,fund,inc.,internet,investigation,ltd,million,numbers,resident,response,service,south,transaction,united states dollar,western
[x-scamdex-em:] => zwuhangseng17@hotmail.com,zwuhangsenghk@aim.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181605247.M670793P30412V0805I00474828
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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personal search on the internet; Let me start by introducing myself. I am
I have a profitable transaction for you. I was attending a business luncheon
renowned German real Estate/property magnate. He later employed my services
told me of his desire to open a fixed deposit account, he could fall back to
a fixed deposit of Twenty five million United States Dollars only (US$25,
client, l could not reach him. I was forced to travel to Germany and there I
their daughter Andrea Eich, his son in law Christian, and their children
crash in western German city of Moenchengladbach.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm after further
any next of kin in his official papers including the paper work of his bank
no one except me knew of his deposit in my bank. So, Twenty five million
one will ever come forward to claim it.
expiration of a numbers of years the funds will revert to the ownership of
backdrop, my suggestion to you is that I will like you as a foreigner to
receive his funds. Should you be interested please send me your full names
email address below
more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Zhang Wu Shanghai Branch G/F, China
Development Bank Tower
500 Pudong South Road
Pudong, Shanghai
Shanghai
Postal Code: 200120
http://www.hangseng.com/
_________________________________________________________________
CAN WE WORK TOGETHER? MR WU REQUEST!
Good Day,
Although, I do not know you in person, I have received your contact via
personal search on the internet; Let me start by introducing myself. I am
Mr. Zhang Wu a banker in the Hang Seng Bank Ltd, Hong Kong .
I have a profitable transaction for you. I was attending a business luncheon
in September 1999 in china and I got introduced to Mr. Andreas Schranner, a
renowned German real Estate/property magnate. He later employed my services
as a banker and investment Consultant, Three months later he invited me and
told me of his desire to open a fixed deposit account, he could fall back to
on retirement, under my professional guidance and based on my advice he made
a fixed deposit of Twenty five million United States Dollars only (US$25,
000, 000) in one of our branches.
This deposit was for 5 years and upon maturity I made effort to contact my
client, l could not reach him. I was forced to travel to Germany and there I
got the tragic news that, my client Mr.Andreas Schranner, his wife Maria,
their daughter Andrea Eich, his son in law Christian, and their children
Maximilian and Katharina, all perished in the Monday, 31 July, 2000 plane
crash in western German city of Moenchengladbach.
Please Click here and find out what happened to the Mr. Andreas Schranner:
http://news.bbc.co.uk/1/hi/world/europe/859479.stm after further
investigation, l also discovered that Mr. Andreas Schranner did not declare
any next of kin in his official papers including the paper work of his bank
deposit.
And l remember 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, Twenty five million
United State dollars only (US$25, 000, 000) is still lying in my bank and no
one will ever come forward to claim it.
What bothers me most? Is that according to the laws of my country at the
expiration of a numbers of years the funds will revert to the ownership of
the Hong Kong Government if nobody applies to claim the funds? Against this
backdrop, my suggestion to you is that I will like you as a foreigner to
stand as the next of kin to Mr.Andreas Schranner so that you will be able to
receive his funds. Should you be interested please send me your full names
and current residential address and I will prefers you to reach me on the
email address below
( zwuhangsenghk@aim.com) and finally after that I shall provide you with
more details of this operation.
Your earliest response to this letter will be appreciated.
Mr. Zhang Wu Shanghai Branch G/F, China
Development Bank Tower
500 Pudong South Road
Pudong, Shanghai
Shanghai
Postal Code: 200120
http://www.hangseng.com/
_________________________________________________________________
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