An
Email with the Subject "Urgent Matter" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Oct 2008 13:37:23 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "songmailalert" <songmailalert@netcabo.pt>.
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
bankwinresidentpartnerresponseurgentbusinessmailbank seng bank mutual benefitmutualsonglile27@yahoo.com will yahoo.com[songlile27@yahoo.com.hk]dearcooperation mr. song lilemodalities
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:] =>
[received:] => Array
(
[0] => from rly-mh02.mx.aol.com (rly-mh02.mail.aol.com [172.21.166.138]) by air-mh03.mail.aol.com (v121_r3.13) with ESMTP id MAILINMH031-bba48f62a41206; Wed, 15 Oct 2008 13:37:23 -0400
[1] => from exch01smtp10.hdi.tvcabo (smtp3.netcabo.pt [212.113.174.30]) by rly-mh02.mx.aol.com (v121_r3.13) with ESMTP id MAILRELAYINMH022-bba48f62a41206; Wed, 15 Oct 2008 13:37:05 -0400
[2] => from VS62.hdi.tvcabo ([10.137.130.80]) by exch01smtp10.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Wed, 15 Oct 2008 18:36:57 +0100
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C92EEC.8BCB6F52"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => Urgent Matter
[date:] => Wed, 15 Oct 2008 18:36:24 +0100
[message-id:] => <17F86BBE7D3F0B48BAF4A7BDD614365F0F9A1576@VS62.hdi.tvcabo>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => Urgent Matter
[thread-index:] => Acku7ItuNzcVpkdRSISFkZ86a9yJTw==
[from:] => "songmailalert"
[x-originalarrivaltime:] => 15 Oct 2008 17:36:57.0549 (UTC) FILETIME=[9F3CC7D0:01C92EEC]
[x-aol-ip:] => 212.113.174.30
[x-aol-scoll-authentication:] => Array
(
[0] => domain : exch01smtp10.hdi.tvcabo ; SPF_helo = n
[1] => domain : netcabo.pt ; SPF_822_from = +
)
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:28 P:20 A:20 L:22 E:23 G:19
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 132
[x-scamdex-kw:] => bank,business,mutual,partner,resident,response,urgent
[x-scamdex-em:] => songlile27@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1232241481.M520481P20438V
[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'
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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.
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank here in hong kong, nevertheless I have a business proposition involving the sum of $19,500,000.00 in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me:
1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: [songlile27@yahoo.com.hk]
Your earliest response to this mail will be highly appreciated Song Lile.
Dear Partner,
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank here in hong kong, nevertheless I have a business proposition involving the sum of $19,500,000.00 in my bank which I know it will be of mutual benefit to us, and I believe we can handle it together, once we have a common understanding and mutual cooperation in the execution of the modalities. Should you be interested, please forward the following to me:
1.Full names, 2.Occupation, 3.Private phone number, 4.Current residential address. Via this email address: [songlile27@yahoo.com.hk]
Your earliest response to this mail will be highly appreciated Song Lile.
