An
Email with the Subject "Hello" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 19:55:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "BARRISTER SIEW KIONG" <02.11@mchsi.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
late clientassistance0$18 million dollarsbarristerattorneybankcontact milliondepositserviceclientfundmailbank sharedollar the bank siewkiong11@gmail.comtel
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:] => <02.11@mchsi.com>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 24 Mar 2009 19:55:40 -0700
[received:] => Array
(
[0] => from sccmmhc91.asp.att.net ([204.127.203.211])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from <02.11@mchsi.com>)id 1LmJHE-00043s-EFfor submissions@scamdex.com; Tue, 24 Mar 2009 19:55:40 -0700
[1] => from sccqwbc18 (scommcenter18.asp.att.net[204.127.203.180]) by mchsi.com (sccmmhc91) with SMTP id <20090325030000m9100pb5kke>; Wed, 25 Mar 2009 03:00:49 +0000
[2] => from [115.134.213.139] by sccqwbc18;Wed, 25 Mar 2009 02:59:58 +0000
)
[dkim-signature:] => v=1; q=dns/txt; d=mchsi.com; s=dkim01; i=02.11@mchsi.com; a=rsa-sha256; c=relaxed/relaxed; t=1237950052; h=Content-Type:MIME-Version:Message-Id:Date:Subject:From; bh=1TOXw tqk7F0F2NSWNxKv7EiAWBq5o62bK1044WloK1w=; b=CtOvssOBMNOZepVktlMXAE3x w6W2C8/e6wDZcrluTKT96tzqhR8gQmHyp4mmA3EPPv1huW8hfY2Smwoq/mWeWg==
[from:] => "BARRISTER SIEW KIONG" <02.11@mchsi.com>
[reply-to:] => siewkiong11@gmail.com
[subject:] => Hello
[date:] => Array
(
[0] => Wed, 25 Mar 2009 02:59:58 +0000
[1] => :Message-Id: <032520090259.6132.49C99E2E00050B12000017F4223045151403010CD2079C080C03BFCECED2CDCF@mchsi.com>
)
[x-mailer:] => AT&T Message Center Version 1 (Mar 2 2009)
[x-authenticated-sender:] => MDIuMTFAbWNoc2kuY29t
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_6132_1237949998_0"
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:28 P:23 A:24 L:27 E:24 G:23
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 28
[x-scamdex-totscore:] => 149
[x-scamdex-kw:] => assistance,bank,barrister,contact,dollars,fund,million,service,share
[x-scamdex-em:] => 11@mchsi.com,siewkiong11@gmail.com,siewkiong11@gmail.comT
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237949740.H452291P15668
[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.
I am Siew Kiong,an attorney at law.i need your assistance in distributing the funds left behind by my late client who shares the same last name as yours before it is declared unserviceable by the bank where this deposit valued at US$18 million dollars is lodged.Please contact me for further discussion; Email: siewkiong11@gmail.com TEL:+60169026876
I am Siew Kiong,an attorney at law.i need your assistance in distributing the funds left behind by my late client who shares the same last name as yours before it is declared unserviceable by the bank where this deposit valued at US$18 million dollars is lodged.Please contact me for further discussion; Email: siewkiong11@gmail.com TEL:+60169026876