Scam Email: WAITING TO HEAR FROM YOU !!! from Mr. Toal Lee Achan [date added: 2016-07-20 15:40:58]

The Scamdex Scam Email Archive

Subject: WAITING TO HEAR FROM YOU !!!

From: "Mr. Toal Lee Achan"<test@std.com>

Date: Fri, 29 Jan 2010 19:54:30 -0800

Date Added: 2016-07-20 15:40:58

An Email with the Subject "WAITING TO HEAR FROM YOU !!!" was received in one of Scamdex's honeypot email accounts on Fri, 29 Jan 2010 19:54:30 -0800 and has been classified as a Generic Scam Email. The sender shows as "Mr. Toal Lee Achan"<test@std.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

ach

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:] => mxw@scamdex.com [delivery-date:] => Fri, 29 Jan 2010 19:54:30 -0800 [received:] => Array ( [0] => from smtp19.orange.fr ([80.12.242.17])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Nb4Pl-0000YV-S8for mxw@scamdex.com; Fri, 29 Jan 2010 19:54:30 -0800 [1] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf1907.orange.fr (SMTP Server) with ESMTP id 18C0C2001E5D;Sat, 30 Jan 2010 04:54:29 +0100 (CET) [2] => from me-wanadoo.net (localhost [127.0.0.1])by mwinf1907.orange.fr (SMTP Server) with ESMTP id 053732001E57;Sat, 30 Jan 2010 04:54:29 +0100 (CET) [3] => from svrmic3.mic-corp.fr (LNeuilly-152-22-21-186.w193-251.abo.wanadoo.fr [193.251.21.186])by mwinf1907.orange.fr (SMTP Server) with ESMTP id 7F1DD2001E4E;Sat, 30 Jan 2010 04:54:28 +0100 (CET) [4] => from User ([124.122.74.102]) by svrmic3.mic-corp.fr with Microsoft SMTPSVC(6.0.3790.3959); Sat, 30 Jan 2010 05:03:44 +0100 ) [x-me-uuid:] => 20100130035428520.7F1DD2001E4E@mwinf1907.orange.fr [reply-to:] => [from:] => "Mr. Toal Lee Achan" [subject:] => WAITING TO HEAR FROM YOU !!! [date:] => Sat, 30 Jan 2010 10:39:13 +0700 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [message-id:] => [x-originalarrivaltime:] => 30 Jan 2010 04:03:45.0187 (UTC) FILETIME=[37B32F30:01CAA161] [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=-7.0 [x-spam-score:] => -69 [x-spam-bar:] => ------- [x-spam-flag:] => NO )

Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'

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