Scam TagCloud

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 [delivery-date:] => Mon, 07 Dec 2009 14:10:42 -0800 [received:] => Array ( [0] => from mail.espenza.ru ([91.144.144.9])by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NHlmv-0000dT-T5for submitted@scamdex.com; Mon, 07 Dec 2009 14:10:42 -0800 [1] => from [62.140.137.150] (port=58857 helo=User)by mail.espenza.ru with esmtpa (Exim)id 1NHleQ-000HIo-Kf by authid with fixed_login; Tue, 08 Dec 2009 01:01:56 +0300 ) [reply-to:] => [from:] => "MR. LEE KIM-CHUNG" [subject:] => Mr Lee Kim-Chung [date:] => Mon, 7 Dec 2009 23:01:26 +0100 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-spam-score:] => Array ( [0] => 13.6 (+++++++++++++) [1] => -58 ) [x-spam-report:] => Spam detection software, running on the system "washer.espenza.ru", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeThe administrator of that system for details.Content preview: From The Desk Of Mr. Lee Kim-Chung Executive Director Of The Hang Seng Bank Ltd, Sai Wan Ho Branch Shaukiwan Road, Hong Kong. Dear Friend, Compliment of the day to you, although you may be sceptical receiving this email as we have not met before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us. Should you be interested, please forward the following to me: [...] Content analysis details: (13.6 points, 7.0 required) pts rule name description---- ---------------------- ---------------------------------------------------1.7 ALL_TRUSTED Passed through trusted hosts only via SMTP 3.5 BAYES_99 BODY: Bayesian spam probability is 99 to 100% [score: 1.0000] 0.0 MISSING_MID Missing Message-Id: header 1.5 MISSING_HEADERS Missing To: header 2.7 DEAR_FRIEND BODY: Dear Friend? That's not very dear! 1.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN) 1.5 ADVANCE_FEE_2 Appears to be advance fee fraud (Nigerian 419) 1.1 ADVANCE_FEE_3 Appears to be advance fee fraud (Nigerian 419) 0.8 ADVANCE_FEE_4 Appears to be advance fee fraud (Nigerian 419) 3.0 FORGED_MUA_OUTLOOK Forged mail pretending to be from MS Outlook 0.1 AWL AWL: From: address is in the auto white-list [x-spam-score2:] => 13.6 (+++++++++++++) [x-spam-flag2:] => YES [x-spam-status:] => No, score=-5.9 [x-spam-bar:] => ----- [x-spam-flag:] => NO )

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Dear Friend,

Compliment of the day to you, although you may be sceptical receiving this email as we have not met 
before, I am Mr. Lee Kim-Chung I work with Hang Seng Bank Ltd. I have a business proposition 
involving the sum of $24,500,000.00USD in my bank which will be of mutual benefit to both of us.
Should you be interested, please forward the following to me:

1.Full names,    
2.Occupation, 
3.Private phone number, 
4.Current residential address. 

Via this email address: chung_leekim@yahoo.com.hk
Tel: +852-8170-2804 Fax: +852-3006-4340
Your earliest response to this mail will be highly appreciated.

Kind Regards

Lee Kim-Chung.