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Scam email #186954 - BUSINESS PROPOSAL

Email info

The email was sent on 2016-05-06 10:02:01 and appeared to be from craigchen1965@outlook.com but this address could have been spoofed.
If you replied to this email, your reply would have been sent to craigchen1965@outlook.com which was the scammer's actual email address.
It was probably sent from 41.191.104.75 in Unknown, Liberia

Email header

Explains what each bit of the header means, and shows the journey the email took. Click here to show or hide it

Your content is below the advert

The scam


Hello, I am CRAIG CHEN, the Chief Investment Officer, Managing Director at Taikang Asset Management (Hong Kong). I have a Business worth $48.8M USD for you to handle with me. I need you to assist me in executing this Project from Hong Kong to your country. After hearing from you through my personal email (craigchen1965@outlook.com). I shall provide you with detailed information regarding this Business.



Regards,

Craig.




SpamAssassin Report (spam score: 5.9)



 pts rule name               description
---- ---------------------- --------------------------------------------------
-0.7 RCVD_IN_DNSWL_LOW RBL: Sender listed at http://www.dnswl.org/, low
trust
[209.85.218.42 listed in list.dnswl.org]
0.0 URIBL_BLOCKED ADMINISTRATOR NOTICE: The query to URIBL was blocked.
See
http://wiki.apache.org/spamassassin/DnsBlocklists#dnsbl-block
for more information.
[URIs: outlook.com]
0.0 TVD_RCVD_IP4 Message was received from an IPv4 address
0.0 TVD_RCVD_IP Message was received from an IP address
0.0 FREEMAIL_FROM Sender email is commonly abused enduser mail provider
(craigchen1965[at]outlook.com)
1.6 SUBJ_ALL_CAPS Subject is all capitals
-0.0 SPF_PASS SPF: sender matches SPF record
0.2 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit
(craigchen1965[at]outlook.com
)
0.0 HTML_MESSAGE BODY: HTML included in message
1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts
0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag
1.1 MALFORMED_FREEMAIL Bad headers on message from free email service
0.0 LOTS_OF_MONEY Huge... sums of money
1.8 MISSING_MIMEOLE Message has X-MSMail-Priority, but no X-MimeOLE

Please be careful with the links in the above email - Scammed.by strongly suggests that you do not click on any links in the above message
The email above is most likely a scam but every now and then legitimate emails do come through, as do spam emails which are not attempting to defraud, so please use your judgement
You can contact ScamSearch at help at scammed.by for any information, help, or if you have spotted a legitimate email. Please link to the email you think is legitimate.
ScamSearch does not accept any responsibility for visitors enduring any issues as a result of following links in the above email and/or contacting the sender
Please do not contact the sender unless you know what you are doing (i.e. experienced scambaiters)

Comments

Where the scam probably came from



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