An
Email with the Subject "Fw: Please Get Back To Me Asap" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Oct 2008 14:17:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as websurfer19805 <websurfer19805@yahoo.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
assistance852-367-8670mobilbankwinaccountresident70%30%businessproposal transferfundmailbank accountshare nominated bank confidentialwebsurfer19805@yahoo.comsonglipt77@yahoo.com will yahoo.comach mr song lilenmr. song lile.fs
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:] => Submissions@scamdex.com
[delivery-date:] => Wed, 08 Oct 2008 14:17:31 -0700
[received:] => Array
(
[0] => from web36506.mail.mud.yahoo.com ([209.191.85.6])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KngPT-0004v0-Izfor Submissions@scamdex.com; Wed, 08 Oct 2008 14:17:31 -0700
[1] => (qmail 46191 invoked by uid 60001); 8 Oct 2008 21:17:34 -0000
[2] => from [68.163.57.4] by web36506.mail.mud.yahoo.com via HTTP; Wed, 08 Oct 2008 14:17:34 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=fMHCddDffM7V0Hmiqp9GTRapWHrO4Jm8f77E4Qmw4CnKqldxmzRvpZEr2OGhgrUmUq+v4DJ/djk7ZGSZXeyuuUwfWUFcgrGlflb3gwD+wfWIW2cSb6gJ72bLg7KlZ+GAt61VFE5teS3CLA5MjFLIoJXpuxzzzAX+0ZikXIFxHjQ=;
[x-ymail-osg:] => HUUdBqUVM1nLD4pQVXDhSsNe5GOQQp2GQfzdn39y.4JW0MDE1.xUaVvp8eQ5rrhIrugY.1TgQaULJiPGXoiFDMFbEskKVX.znWpanbZ8eZ9xVTlPeOCS.cEdSLCAxGdV9sT8haRIN6Zx.27S1P7jQEE8WPBL5ezL.nVEYcVknNN9sBnVH8cFitC68SI-
[x-mailer:] => YahooMailWebService/0.7.218.2
[date:] => Wed, 8 Oct 2008 14:17:34 -0700 (PDT)
[from:] => websurfer19805
[reply-to:] => websurfer19805@yahoo.com
[subject:] => Fw: Please Get Back To Me Asap
[to:] => spam@uce.gov, Submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-413766743-1223500654=:44100"
[x-spam-status:] => No, score=0.0
[x-spam-score:] => 0
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839807.M683284P32690V-S3X
[x-scamdex-scores:] => S:37 P:28 A:30 L:27 E:31 G:26
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 37
[x-scamdex-totscore:] => 179
[x-scamdex-kw:] => \%,account,assistance,bank,business,fund,mobil,proposal,resident,service,share
[x-scamdex-em:] => fairfiel@xavier.edu,songlipt77@yahoo.com.hk,spam@uce.gov,websurfer19805@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240615311.M169876P8072V
[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.
--- On Thu, 10/2/08, fairfiel@xavier.edu <fairfiel@xavier.edu> wrote:
--- On Thu, 10/2/08, fairfiel@xavier.edu <fairfiel@xavier.edu> wrote:
From: fairfiel@xavier.edu <fairfiel@xavier.edu> Subject: Please Get Back To Me Asap To: Date: Thursday, October 2, 2008, 8:32 AM
Complement of the day,
Although you might be apprehensive about my email as we have not met
before,My name is Mr Song Lile I work with the Hang Seng Bank.I have a
business proposal in the tune of $19.5m to be transferred to an offshore
account with your assistance. Once the funds have been transferred to
your nominated bank account we shall then share in the ratio of 70% for
me, 30% for you.Should you be interested Please treat this business with
utmost Confidentiality and send me the following:
Full names,
private phone number,
current residential address,
Finally after that I shall provide you with more details, my email
address is songlipt77@yahoo.com.hk. You can reach me on my mobile
+852-367-86701. I will await your telephone call.
Kind Regards,
Mr. Song Lile.