An
Email with the Subject "MY REGARDS TO YOU!!!" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Mar 2008 01:00:47 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Sung <mr_sung230@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
million thousand 38 million foreignoilmobilbankclaimclaims millioneight millionnine thousandforeigner70%5%processiraq transferfundlegalmailbank sharedollarusd national bank our bank auditdormantmr_sung230@yahoo.com will yahoo.comyahoo yahoo!nmr sung <mr_sung230@y... miss a thing.
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:] => Tue, 04 Mar 2008 01:00:47 -0800
[received:] => Array
(
[0] => from n58.bullet.mail.sp1.yahoo.com ([98.136.44.46])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JWT0q-0006zv-ENfor scams@scamdex.com; Tue, 04 Mar 2008 01:00:47 -0800
[1] => from [216.252.122.219] by n58.bullet.mail.sp1.yahoo.com with NNFMP; 04 Mar 2008 09:00:34 -0000
[2] => from [69.147.65.167] by t4.bullet.sp1.yahoo.com with NNFMP; 04 Mar 2008 09:00:34 -0000
[3] => from [127.0.0.1] by omp502.mail.sp1.yahoo.com with NNFMP; 04 Mar 2008 09:00:34 -0000
[4] => (qmail 19638 invoked by uid 60001); 4 Mar 2008 09:00:32 -0000
[5] => from [74.85.13.62] by web44805.mail.sp1.yahoo.com via HTTP; Tue, 04 Mar 2008 01:00:31 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 304151.21286.bm@omp502.mail.sp1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=jwOA4M6X79NGl8PLj0ekBmwUwWPEJNzUuwfJEGhfprSorPjELYLmFgiw+iEvrNnLnLaTi1tLku+jIWrtoik77AA/wXHj0DO1AgTL5H2HtCnOSSACOhVYGy5FzDly6a1evSw9ha5VLusZ1H7XJoQtpMjMGsaMC0uVqBE0VRnUoC0=;
[x-ymail-osg:] => 9rx3BuIVM1ltHZmir5oGRCTHkQn9EAOpq_uJxQ.2
[date:] => Tue, 4 Mar 2008 01:00:31 -0800 (PST)
[from:] => Mr Sung
[reply-to:] => mr_sung100100@yahoo.com
[subject:] => MY REGARDS TO YOU!!!
[to:] => sung223344544@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-943476146-1204621231=:17333"
[content-transfer-encoding:] => 8bit
[x-uid:] => <270368.17333.qm@web44805.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=4.1
[x-spam-score:] => 41
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => <270368.17333.qm@web44805.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:75 P:57 A:60 L:60 E:63 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 370
[x-scamdex-kw:] => \%,account,africa,bank,claim,claims,crude,dollars,first,foreign,fund,general,inc.,legal,million,mobil,national,partner,percent,process,share,south,transaction
[x-scamdex-em:] => bm@omp502.mail.sp,mr_sung100100@yahoo.com,sung223344544@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207459613.M12932P15381V
[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.
(RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.)
My name is Mr.SUNG RICHARD.I work as AUDITOR GENERAL IN First National Bank South Africa.On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}.
The owner of the fund was a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you,So I want you stand in as his next of kin, now that our bank is still expecting the next of in or relatives ,if you are interested.
At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set side for any
expenses both parties might incure during the process of the transfer.
The fund will be transferred to your account in two parts.I will first transfer USD 38 Million to your account as a test transfer.I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. Let me know if you can handle it.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
MY REGARDS TO YOU!!! EMAIL: (RE: TRANSFER OF US$168.559 MILLION TO YOUR ACCOUNT.) My name is Mr.SUNG RICHARD.I work as AUDITOR GENERAL IN First National Bank South Africa.On my routine inspection I discovered a dormant domiciliary account with a Balance of (One hundred and sixty eight million five hundred and fifty nine thousand U.S dollars only}. The owner of the fund was a foreigner,a program leader who was believed to acquire the fund through his secret Crude Oil deal with the Former IRAQI government. It is only a foreigner who can claim this money with legal claims to the account holder which I will provide to you,So I want you stand in as his next of kin, now that our bank is still expecting the next of in or relatives ,if you are interested. At the conclussion of this transaction, your share will be 25% of the total transfer sum, 70% for me and my partner while 5% will be set side for any
expenses both parties might incure during the process of the transfer. The fund will be transferred to your account in two parts.I will first transfer USD 38 Million to your account as a test transfer.I will fly over to meet you after the successful transfer for sharing according to the agreed percentages. Let me know if you can handle it. Best Regards SUNG RICHARD Never miss a thing. Make Yahoo your homepage. Looking for last minute shopping deals? Find them fast with Yahoo! Search.
Be a better friend, newshound, and
know-it-all with Yahoo! Mobile. Try it now.
