A Scam Email with the Subject
"Confidential & Legally protected Business Transaction."
was received in one of Scamdex's honeypot email accounts on
Sun, 03 Feb 2008 10:43:35 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Liang-Chin Lee" <lee_liangchin@hlf-uk.org>,
although it may have been spoofed.
Scam Tag Cloud
beneficiarydeceasedbankexecutivetransactionclientlegalbusinessfundmailbank the bank confidentialsincerelylee2chinlaing@gmail.comsi...dear mr. liang-chin lee
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 agencies.
Confidential & Legally protected Business Transaction.
from:
"Mr. Liang-Chin Lee" <lee_liangchin@hlf-uk.org>
reply-to:
lee_liangchin@hlf-uk.org
to:
<leechinliang@yahoo.com>
message-id:
REIDs3x1203874274.M273166P14498V-S3X
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SPAM, via unpublished 'Honeypot' email addresses.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 Mr. Liang-Chin Lee Executive Director of the Bank SinoPac, Taiwan I have a deceased client funds in my bank of and i need you to front as beneficiary,your benefit is half, my email:lee2chinlaing@gmail.com
Sincerely Mr. Liang-Chin Lee
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