An
Email with the Subject "I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk" was
received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 03:40:00 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Parikh, Neil" <NeilP@auamed.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
assistancedeceasedbankcontactclient transferfundmailbank usdsincerelychlw_1222hk@yahoo.comyahoo.com mr. ho chi
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:] => submitted@scamdex.com,scams@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 18 Jul 2011 03:40:00 -0700
[received:] => Array
(
[0] => from mail.auamed.net ([69.57.225.246] helo=spam.auamed.net)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1QilF0-0003Im-Kd; Mon, 18 Jul 2011 03:40:00 -0700
[1] => from spam.auamed.net (127.0.0.1) by spam.auamed.net (MlfMTA v3.2r9) id h4g66q0171s4; Mon, 18 Jul 2011 06:05:18 -0430 (envelope-from )
[2] => from antauamedsrv09.auamed.net ([172.23.36.137])by spam.auamed.net (SonicWALL 7.2.1.2841 UNLICENSED)with ESMTP; Mon, 18 Jul 2011 06:05:18 -0430
)
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01CC4537.0B89AC4F"
[subject:] => I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk
[date:] => Mon, 18 Jul 2011 05:40:00 -0500
[message-id:] => <305AB6AFEAEABF47B90E502E43533D270397347E@antauamedsrv09.auamed.net>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => I need your assistance,contact me for more details. chlw_1222hk@yahoo.com.hk
[thread-index:] => AcxFNwr4CfcmBzzcSrihB4m0AX1ngA==
[from:] => "Parikh, Neil"
[x-mlf-version:] => 7.2.1.2841
[x-mlf-uniqueid:] => o201107181035180009090
[x-spam-status:] => No, score=1.2
[x-spam-score:] => 12
[x-spam-bar:] => +
[x-ham-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Good-Day Friend, I need your assistance in transferring adeceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interestedreply to my personal email on chlw_1222hk@yahoo.com.hk for more details. Sincerely, Mr. Ho Chi Wai Louis. chlw_1222hk@yahoo.com.hk [...] Content analysis details: (1.2 points, 4.0 required)pts rule name description---- ---------------------- --------------------------------------------------0.0 RP_MATCHES_RCVD Envelope sender domain matches handover relay domain1.2 MISSING_HEADERS Missing To: header0.0 HTML_MESSAGE BODY: HTML included in message0.0 MIME_QP_LONG_LINE RAW: Quoted-printable line longer than 76 chars0.0 LOTS_OF_MONEY Huge... sums of money
[x-spam-flag:] => NO
)
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 Friend, I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw_1222hk@yahoo.com.hk for more details. Sincerely, Mr. Ho Chi Wai Louis. chlw_1222hk@yahoo.com.hk
Good-Day Friend, I need your assistance in transferring a deceased client fund of $18.5M USD out of my Bank here in Hong Kong. If interested reply to my personal email on chlw_1222hk@yahoo.com.hk for more details. Sincerely, Mr. Ho Chi Wai Louis. chlw_1222hk@yahoo.com.hk