Scam Email "KEEP ME INFORMED ASAP" from "WANG YAN" in ScamdexDB

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Scam Email "KEEP ME INFORMED ASAP" from "WANG YAN" on Nov 29, 2007

This scam email was received on Nov 29, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

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Subject KEEP ME INFORMED ASAP

From WANG YAN <wangy57@bank-of-china.com>

Date Fri, 30 Nov 2007 03:03:33 +0600

Delivery-date Thu, 29 Nov 2007 13:06:11 -0800

Envelope-to submissions@scamdex.com

Received from mail.bananinet.com ([202.79.18.40] helo=ns1.bananinet.com ident=0) by bartok.o7e.net with esmtp (Exim 4.68) (envelope-from <wangy57@bank-of-china.com>) id 1IxqaB-00040Q-2L for submissions@scamdex.com; Thu, 29 Nov 2007 13:06:11 -0800

Received from ns1.bananinet.com (IDENT:99@localhost [127.0.0.1]) by ns1.bananinet.com (8.12.4/8.12.4) with ESMTP id lATL7Ytf018301; Fri, 30 Nov 2007 03:07:39 +0600

Received (from nobody@localhost) by ns1.bananinet.com (8.12.4/8.12.4/Submit) id lATL3aA4018217; Fri, 30 Nov 2007 03:03:36 +0600

Received from 195.166.237.254 ([195.166.237.254]) by www.bananinet.com (IMP) with HTTP for <dinkum@localhost>; Fri, 30 Nov 2007 03:03:33 +0600

Reply-to wang_yan207@yahoo.com.cn

Return-path <wangy57@bank-of-china.com>

User-agent Internet Messaging Program (IMP) 3.2.6

X-mailer <1196370213.474f2925756b6@www.bananinet.com>

X-scamdex-copyright This Email is Copyright Scamdex.com 2008, Reproduction is Prohibited

X-scamdex-em

X-scamdex-id 1204769195.M889542P20228V-S2X

X-scamdex-kw Bless,\%,access,account,activity,bank,banking,beneficiary,business,card,career,claim,claims,confirm,contact,customer,death,deceased,die,dollars,first,fund,general,gold,inc,investigation,million,numbers,of kin,opportunity,payment,process,project,proposal,response,sent,service,share,south,staff,transaction,urgent,won

X-scamdex-kw-a bank:51,contact:8,sent:2,won:1,

X-scamdex-kw-e staff:1,service:6,bank:76,customer:16,dollars:4,payment:1,process:6,inc:1,transaction:5,access:1,project:9,career:1,opportunity:1,

X-scamdex-kw-l bank:26,banking:14,million:5,dollars:4,urgent:1,process:6,claim:6,confirm:1,account:9,numbers:1,claims:1,card:1,won:1,

X-scamdex-kw-p bank:126,investigation:10,first:1,urgent:1,transaction:3,access:1,activity:1,south:1,confirm:1,account:17,card:1,

X-scamdex-kw-s investigation:10,business:1,million:4,dollars:4,fund:19,\%:1,transaction:3,death:1,of kin:5,die:1,beneficiary:1,general:1,deceased:1,proposal:3,share:3,Bless:4,gold:1,response:2,

X-scamdex-score P, 163

Analysis of Links found in the Email.... please wait....

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Re : Your Compensation Money, Contact My

KEEP ME INFORMED ASAP [Next Scam]

_{KEEP ME INFORMED ASAP}