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Scammer Information
NameMr.Robert W Chang    

Details of Scam Report
Good Day,
Although you might be nervous about my email as we have not met before. My name is Robert W Chang, I work with the HSBC BANK MALAYSIA; there is the sum of $17,500,000.00 (Seventeen Million, Five Hundred Thousand United State Dollars) in my bank, there were no beneficiary avowed relating to these funds which means no individual would ever come frontward to claim it.
The reason why I contacted you is that I want us to work together to transfer the funds out of my bank into your bank account or any other account of your choice. I will be pleased to see if you can help me and also be a good and trusted person. Once the funds have been transferred to your nominated bank account, we shall then share in the ratio of 60% for me, 40% for you. Get back to me as soon as possible via the below e-mail for more details.
I look forward to hear from you soonest. Best Regards, Mr.Robert W Chang E-mail:

Scam Email
Subject: Business Offer
From: "Mr.Robert Chang" from "mr.robert chang wed sep 23 09: 28:21 2015
received-spf: pass (domain of designates as permitted sender)
authentication-results:; domainkeys=neutral (no sig);; dkim=neutral (no sig)
received: from [] ([])(authenticated bits=0)by (8.15.1/8.14.9) with ESMTPSA id t8N9LwNk076536(ver...
message-id: <>
content-type: text/plain; charset="iso-8859-1"
mime-version: 1.0
content-transfer-encoding: quoted-printable
content-description: Mail message body
date: Wed, 23 Sep 2015 17:28:21 +0800
content-length: 932


Tag Cloud
beneficiary million hundred thousand million percent bp bank check contact account claim five hundred thousand 60% 40% business fund transfer verify mail bank bank account share dollar usd hsbc bank your bank nominated bank hsbc will spam yahoof boa [] (no sig);;... (ehlo (216... ( [216.184.2... (8.14.4/8.14.4/debian-4) [] ([115.164... (authenticated bits=0) (8.15.1/8.14.9) (mdt) (envelope-from gustavsson... [] claimed ... ( [216.184.2... (2014-02-07) fs 0

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