Scam Email "SEEKING YOUR CONSIDERATION!" from "WANG YAN" in ScamdexDB

Scamdex Scam Blog Scam Forum Scamalot Login | Sign Up

Recent Scamdex Articles
How to use DNS to protect me from Scams?
Credit Card Fraud - How to Avoid Getting Burned Online

Scam News	Identity Theft	Report Scams	Search Archive	Scam Gallery	About Scamdex
Financial Scams	Phishing	Job Scams	'Nigerian' Scams	Lottery Scams	Auction Scams

Scamdex Recommends ♦ Official Lottery Results ♦ How to Get a Green Card

♦ Scamdex Says Shop Safely with PayPal ♦ Financial Advice @ Angie's List ♦

Scam Email "SEEKING YOUR CONSIDERATION!" from "WANG YAN" on Dec 06, 2007

This scam email was received on Dec 07, 2007 and classified as a Phishing, ID Theft type scam email.

Email Scam Analysis

Graph
Header
Analyse
Community
Action

Last Updated$

Subject SEEKING YOUR CONSIDERATION!

From WANG YAN <wang_58yan@bank-of-china.com>

Date Fri, 7 Dec 2007 10:23:11 +0600

Delivery-date Thu, 06 Dec 2007 20:38:29 -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 <wang_58yan@bank-of-china.com>) id 1J0Uyj-0000qM-9P for submissions@scamdex.com; Thu, 06 Dec 2007 20:38:29 -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 lB74QVtZ007403; Fri, 7 Dec 2007 10:26:31 +0600

Received (from nobody@localhost) by ns1.bananinet.com (8.12.4/8.12.4/Submit) id lB74NFB6007312; Fri, 7 Dec 2007 10:23:15 +0600

Received from 195.166.237.254 ([195.166.237.254]) by www.bananinet.com (IMP) with HTTP for <dinkum@localhost>; Fri, 7 Dec 2007 10:23:11 +0600

Reply-to wang_58yan@yahoo.com.hk

Return-path <wang_58yan@bank-of-china.com>

User-agent Internet Messaging Program (IMP) 3.2.6

X-mailer <1197001391.4758caafdbf56@www.bananinet.com>

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

X-scamdex-em

X-scamdex-id 1205734258.M856770P2523V-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,sent,service,share,south,staff,transaction,united states dollar,urgent,won

X-scamdex-kw-a bank:53,contact:8,sent:2,won:1,

X-scamdex-kw-e staff:1,service:6,bank:79,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:27,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:131,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,united states dollar:4,fund:19,\%:1,transaction:3,death:1,of kin:9,die:1,beneficiary:1,general:1,deceased:1,proposal:3,share:3,Bless:4,gold:1,

X-scamdex-score P, 168

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

Subscribe	The ScamBlog	Scamdex Forum

Share

More		REPORT AS SPAM \| REPORT AS NOT A SCAM

Please log in to view full details of this email.

Not already registered? it's free and easy to get an account. Help moderate the emails here and - Signup Here

Switch To The New NatWest Sucurity Trans

SEEKING YOUR CONSIDERATION! [Next Scam]

_{SEEKING YOUR CONSIDERATION!}