An
Email with the Subject "Urgent and important information." was
received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 04:40:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as Chung Hui-peng <chunghpeng123@yahoo.com.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
$74 million usdpercentbankendedcontactnationalaccount millionproject20%urgentbusinessinvestmentfundproposalsentmailbank accountusd workable bank respectchunghpeng123@yahoo.comtundefadel@yahoo.com will yahoo.comdear
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:] => scams@scamdex.com
[delivery-date:] => Mon, 05 Feb 2007 04:40:57 -0800
[received:] => Array
(
[0] => from [66.7.194.183] (helo=vps.pnhosts.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1HE39V-0002bH-QFfor scams@scamdex.com; Mon, 05 Feb 2007 04:40:57 -0800
[1] => from cpanel by vps.pnhosts.com with local (Exim 4.63)(envelope-from )id 1HE2zj-0008HZ-QY; Mon, 05 Feb 2007 07:30:51 -0500
[2] => from 38.119.116.68 ([38.119.116.68]) by www.goldsworthfinance.com(Horde MIME library) with HTTP; Mon, 05 Feb 2007 07:30:51 -0500
)
[x-uid:] => <20070205073051.zvch4c7fr98goog4@www.goldsworthfinance.com>
[date:] => Mon, 05 Feb 2007 07:30:51 -0500
[from:] => Chung Hui-peng
[reply-to:] => chung_hpg07@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => Urgent and important information.
[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 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - vps.pnhosts.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32002] / [47 12]
[4] => Sender Address Domain - yahoo.com.hk
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[message-id:] => <20070205073051.zvch4c7fr98goog4@www.goldsworthfinance.com>
[x-scamdex-scores:] => S:71 P:57 A:61 L:60 E:60 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 362
[x-scamdex-kw:] => \%,account,agent,bank,business,contact,ended,finance,fund,gold,inc.,internet,million,national,percent,project,proposal,report,sent,urgent,user
[x-scamdex-em:] => chung_hpg07@yahoo.com.hk,tundefadel@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M661422P21232V
[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'
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.
Faadel. I have gone through your contact through an international
front you as the manager of my intended investment in your country.
into Real Estate in your country or any other viable business you may
by you.
helping to receive the funds in a workable bank account, and
you for the management of the investment.
acceptance, for the immediate commencement of the huge project.
Please, email me at: tundefadel@yahoo.com.hk, at your earliest convenience.
Yours,
Tunde Fadel.
Dear Sir,
I like to introduce myself to you. With due respect, I am r. Tunde
Faadel. I have gone through your contact through an international
business enquiry, and without missing words, I ask for your consent to
front you as the manager of my intended investment in your country.
We are both looking at investment of $74 Million USD, to be invested
into Real Estate in your country or any other viable business you may
suggest, as this investment shall be managed and supervised directly
by you.
You will receive 20% of the total money prior to the investment for
helping to receive the funds in a workable bank account, and
thereafter a certain percentage of the net profit will be allotted to
you for the management of the investment.
If you are interested in this proposal, urgently communicate your
acceptance, for the immediate commencement of the huge project.
Please, email me at: tundefadel@yahoo.com.hk, at your earliest convenience.
Yours,
Tunde Fadel.