An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 23:36:09 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Song Lile <izolace.rm@iol.cz>.
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
chiefbankwinresidentexecutiveresponsebusinessmailbank usd seng bank mutual benefitmutualmrsonglbk05@yahoo.com will yahoo.com(executive director and c...cooperationnmr song lile mr. song linmr song limodalitiesfinancial 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:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Sat, 14 Feb 2009 23:36:10 -0800
[received:] => Array
(
[0] => from smtp-out1.iol.cz ([194.228.2.86])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LYbXt-00056O-Emfor scams@scamdex.com; Sat, 14 Feb 2009 23:36:09 -0800
[1] => from iol.cz (unknown [194.228.2.126])by smtp-out1.iol.cz (Postfix) with ESMTP id 3E79810BD8C;Sun, 15 Feb 2009 08:02:56 +0100 (CET)
[2] => from [192.168.30.65] (Forwarded-For: 41.220.75.3,[212.116.219.81]) by sxiolpkg.ux.to2cz.cz (mshttpd); Sun, 15 Feb 200907:02:56 GMT
)
[from:] => Mr Song Lile
[reply-to:] => mrsonglbk05@yahoo.com.hk
[date:] => Array
(
[0] => :
[1] => Sun, 15 Feb 2009 07:02:56 GMT
)
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-7.04 (built Aug 172006)
[mime-version:] => 1.0
[content-language:] => cs
[subject:] => GOOD DAY
[x-accept-language:] => cs
[priority:] => normal
[content-type:] => multipart/alternative; boundary="--51a69aacb8341f912f00"
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839818.M675522P32690V-S3X
[x-scamdex-scores:] => S:20 P:19 A:19 L:19 E:23 G:18
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 23
[x-scamdex-totscore:] => 118
[x-scamdex-kw:] => bank,business,executive,ltd,mutual,resident,response
[x-scamdex-em:] => mrsonglbk05@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839818.M675522P32690V
[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'
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.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
Good Day,
Greetings of the day to you,although you may be sceptical receiving this email as we have not met before, I am Mr. SONG LI (Executive Director and Chief Financial Officer) of
the Hang Seng Bank Ltd.,nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle 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:{mrsonglbk05@yahoo.com.hk} Your
earliest response to this mail will be highly appreciated.
Mr Song Li
Good Day,
Greetings of the day to you,although you may be sceptical receiving this email as we have not met before, I am Mr. SONG LI (Executive Director and Chief Financial Officer) of
the Hang Seng Bank Ltd.,nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle 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:{mrsonglbk05@yahoo.com.hk} Your
earliest response to this mail will be highly appreciated.
