An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Mar 2017 06:35:42 -0500
and has been classified as a Generic Scam Email.
The sender shows as "Ms. Siew Boi Tan" <cn@sgc.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
bankexecutiveopportunitybusinessproposalmailbank standard bank mutual benefit(info@sor-in.com) ms. siew boinms. siew boifinancial officer
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id qcIDI47sv1hzHAAApOa+twfor ; Wed, 08 Mar 2017 06:35:42 -0500
[1] => from octante.hosting-ar.com ([190.7.61.223]:50977)by edie.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.88)(envelope-from )id 1clZsc-0001y5-5rfor news@scamdex.com; Wed, 08 Mar 2017 06:35:42 -0500
[2] => from [38.109.112.56] ([38.109.112.56])(authenticated bits=0)by octante.hosting-ar.com (8.13.8/8.13.8) with ESMTP id v28AWSxr007501;Wed, 8 Mar 2017 07:44:24 -0300
)
[envelope-to:] => news@scamdex.com
[delivery-date:] => Wed, 08 Mar 2017 06:35:42 -0500
[x-clientaddr:] => 38.109.112.56
[message-id:] => <201703081044.v28AWSxr007501@octante.hosting-ar.com>
[content-type:] => multipart/alternative; boundary="===============0757361883=="
[mime-version:] => 1.0
[subject:] => Business Proposal
[to:] => Recipients
[from:] => "Ms. Siew Boi Tan"
[date:] => Wed, 08 Mar 2017 05:54:10 -0500
[reply-to:] => info@sor-in.com
[x-air-computers.com-mailscanner-information:] => Please contact the ISP for more information
[x-air-computers.com-mailscanner-id:] => v28AWSxr007501
[x-air-computers.com-mailscanner:] => Found to be clean
[x-air-computers.com-mailscanner-from:] => cn@sgc.com
)
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.
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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.
Attention Director/Ceo,
I am Ms. Siew Boi Tan an executive financial officer Standard Bank Hong Kong. I have carefully read through your profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: (info@sor-in.com) I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits.
Regards.
Ms. Siew Boi Tan. --
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean.
Attention Director/Ceo,
I am Ms. Siew Boi Tan an executive financial officer Standard Bank Hong Kong. I have carefully read through your profile and location; I could see you fit in an opportunity I would like to discuss with you on due course. Kindly email me at: (info@sor-in.com) I shall give you a comprehensive details in my proposal soonest I read from you for mutual benefits.
Regards.
Ms. Siew Boi Tan. --
This message has been scanned for viruses and
dangerous content by
MailScanner, and is
believed to be clean.
