An
Email with the Subject "Fw: BUSINESS DEAL FOR YOU" was
received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 09:21:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Bill Browne Sr" <bgbrow1@cox.net>.
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
assistance5million bankcreditcheckcontactaccount70%30%business transferfundsentmailsharedollar will mr. song lile,nmr. song lilefs
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:] => Thu, 30 Apr 2009 09:21:25 -0700
[received:] => Array
(
[0] => from fed1rmmtao101.cox.net ([68.230.241.45])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LzZ0j-00080R-EMfor submissions@scamdex.com; Thu, 30 Apr 2009 09:21:25 -0700
[1] => from fed1rmimpo03.cox.net ([70.169.32.75]) by fed1rmmtao101.cox.net (InterMail vM.7.08.02.01 201-2186-121-102-20070209) with ESMTP id <20090430162122.LJWN17670.fed1rmmtao101.cox.net@fed1rmimpo03.cox.net>; Thu, 30 Apr 2009 12:21:22 -0400
[2] => from williamb ([68.99.251.45])by fed1rmimpo03.cox.net with bizsmtpid lsMN1b0070zXXaU04sMNFh; Thu, 30 Apr 2009 12:21:22 -0400
)
[x-authority-analysis:] => v=1.0 c=1 a=kviXuzpPAAAA:8 a=oCcaPWc0AAAA:8a=0Nfw7lu09Gdm9A5UXr0A:9 a=Ngcnofuzo0xv03GCwQkA:7a=nwqkhimL42WHf5dAvjJGmRq8Wy4A:4 a=Hlx8WuownccA:10 a=4vB-4DCPJfMA:10a=9Vh53kWr7Yja6akm:21 a=IuxWX5xzAHPSuWAM:21
[x-cm-score:] => 0.00
[message-id:] => <62951FF2406147E1B4D0E26E180EBE81@williamb>
[from:] => "Bill Browne Sr"
[to:] => "Fraud watch" ,"Scams" ,"419 scams" <419@419scam.org>
[subject:] => Fw: BUSINESS DEAL FOR YOU
[date:] => Thu, 30 Apr 2009 09:21:21 -0700
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="utf-8";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=1.7
[x-spam-score:] => 17
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:48 P:43 A:45 L:44 E:44 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 264
[x-scamdex-kw:] => \%,account,assistance,bank,business,check,contact,credit,dollars,fund,inc.,million,sent,share
[x-scamdex-em:] => songlile@tsamail.co.za
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1241108485.H147652P30830
[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.
Sent: Thursday, April 30, 2009 4:45 AM
Subject: BUSINESS DEAL FOR YOU
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
06:37:00
----- Original Message -----
From: "Mr. Song LiLe" <ccolivia@cox.net>
Sent: Thursday, April 30, 2009 4:45 AM
Subject: BUSINESS DEAL FOR YOU
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong.I need your assistance in transferring funds worth $19.5million
dollars to an offshore account and we will share in the ratio of 70% for
me and 30% for you after succesful transfer. If interested,please reply
to songlile@tsamail.co.za with your full Contact Details.
Regards,
Mr. Song Lile
--------------------------------------------------------------------------------
No virus found in this incoming message.
Checked by AVG - www.avg.com
Version: 8.0.238 / Virus Database: 270.12.8/2086 - Release Date: 04/29/09
06:37:00