An
Email with the Subject "READ URGENTLY AND RESPOND" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Nov 2008 12:45:00 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Chan Lee" <chan21_leelee@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
late clientbeneficiaryforeignnext of kinbankresidentdepositforeignerclient30%70%interneturgentbusinessproposalfund transfersentmailbank share lee, bank chan21_leelee@yahoo.comchan34lee@yahoo.com will yahoo.comach(chan34lee@yahoo.com.hk)dear mr. chan lee, mr. hamadi hashem
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,submissions@scamdex.com
[delivery-date:] => Mon, 10 Nov 2008 12:45:00 -0800
[received:] => Array
(
[0] => from ns1.ppanpk.gov.my ([60.51.189.51])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Kzdd4-0007bM-IL; Mon, 10 Nov 2008 12:45:00 -0800
[1] => by ns1.ppanpk.gov.my (Postfix, from userid 30)id 814B0D25EB; Tue, 11 Nov 2008 01:03:35 +0800 (MYT)
[2] => from 83.229.92.37 ([83.229.92.37]) by mail.ppanpk.gov.my (HordeMIME library) with HTTP; Tue, 11 Nov 2008 01:03:34 +0800
)
[x-mailer:] => <20081111010334.gqqcan14owcc0w04@mail.ppanpk.gov.my>
[date:] => Tue, 11 Nov 2008 01:03:34 +0800
[from:] => "Mr. Chan Lee"
[reply-to:] => chan35lee@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => READ URGENTLY AND RESPOND
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-spam-status:] => No, score=-11.2
[x-spam-score:] => -111
[x-spam-bar:] => -----------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M195075P32690V-S3X
[x-scamdex-scores:] => S:62 P:49 A:51 L:50 E:53 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 310
[x-scamdex-kw:] => kin ,\%,agent,bank,beneficiary,business,foreign,fund,internet,proposal,resident,sent,share,trust,urgent,user
[x-scamdex-em:] => chan34lee@yahoo.com.hk,chan35lee@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839810.M195075P32690V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
paper work,
I want you as a foreigner to stand as the beneficiary to this funds to be
share in
readiness,
trustworthiness and dedication. I need to know if you will be
able to handle this with me before I explain to you in details. Should you be
interested please send me the required information below;
(1) Full Names
(2) Current Residential Address and Telephone number
I want you to reach me on my private email:(chan34lee@yahoo.com.hk) and
thereafter provide you with more information.
Regards,
Chan Lee
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
IT'S VERY URGENT!
Dear Friend,
Greetings, my name is Mr. Chan Lee, BANK OF CHINA, Hong Kong and have
a Business
Proposal for you. Our late client named Mr. Hamadi Hashem made a fixed deposit
amount of US$17.3m but did not declare any next of kin in any of his
paper work,
I want you as a foreigner to stand as the beneficiary to this funds to be
transferred out of my bank and after the successful transfer, we shall
share in
the ratio of 30% for you and 70% for me. All I need from you is your
readiness,
trustworthiness and dedication. I need to know if you will be
able to handle this with me before I explain to you in details. Should you be
interested please send me the required information below;
(1) Full Names
(2) Current Residential Address and Telephone number
I want you to reach me on my private email:(chan34lee@yahoo.com.hk) and
thereafter provide you with more information.
Regards,
Chan Lee
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This message was sent using IMP, the Internet Messaging Program.
