Blog Archive

Tuesday, 22 June 2010

419 spam: scenario moves to Hong Kong

Carries return email address on Belarus server with blocked Whois

It seems that Mr. Liu Yan of the Bank of China Ltd. in Hong Kong has sent me an email message (from dogyoungshop.com – which is in Taiwan, oddly enough) to inform me that the estate of the late General Mohammed Jassim Ali is up for grabs and I just might be able to become the beneficiary.

It seems that General Ali was with the Iraqi forces and he and his family died in the war, leaving a fortune secretly deposited in the Bank of China… oh, you know the shtick.

Business Notification !!! (3.6.10)
From:"Liu" < Yan@Dogyoungshop.com>

Dogyoungshop

FROM: Liu Yan
Bank of China Ltd.
13/F. Bank of China Tower
1 Garden Road
Hong Kong,

I sincerely ask for forgiveness for I know this may seem like a complete
intrusion to your privacy but right about now this is my best option of
communication. . . .

Best Regards

Liu Yan

Please reply to this email: liuyanch@tut.by

Tut_by whois

Tom Kelchner

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