An
Email with the Subject "FROM DESK OF Mr.Lan Chin" was
received in one of Scamdex's honeypot email accounts on Wed, 29 Nov 2006 18:08:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as lan chin <lanchin@jmail.co.za>.
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
beneficiary million us bankexpresscontactaccountnine millionsecretarypartnerresponseserviceon behalf ofcommissionswift5%10%businessfundinvestment transferpaidmailbank bank accountdollar from bank nbusiness/private bank secretary bank will [1].full name [2].contact...(asia)dear mr kim woo mr. kim mr. kim woo
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:] => scams@scamdex.com
[delivery-date:] => Wed, 29 Nov 2006 18:08:35 -0800
[received:] => Array
(
[0] => from [65.75.190.240] (helo=xavier.fast-servers.net)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GpbLn-0006n9-Safor scams@scamdex.com; Wed, 29 Nov 2006 18:08:35 -0800
[1] => from cpanel by xavier.fast-servers.net with local (Exim 4.52)id 1Gpb2f-0004fX-FH; Wed, 29 Nov 2006 20:48:49 -0500
[2] => from 83.229.69.141 ([83.229.69.141]) by maikasab.com (Horde MIMElibrary) with HTTP; Wed, 29 Nov 2006 20:48:48 -0500
)
[x-uid:] => <20061129204848.z97aub1lu0w0kgww@maikasab.com>
[date:] => Wed, 29 Nov 2006 20:48:48 -0500
[from:] => lan chin
[reply-to:] => johnlewis196@walla.com
[to:] => undisclosed-recipients:;
[subject:] => FROM DESK OF Mr.Lan Chin
[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 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - xavier.fast-servers.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32003] / [47 12]
[4] => Sender Address Domain - jmail.co.za
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[message-id:] => <20061129204848.z97aub1lu0w0kgww@maikasab.com>
[x-scamdex-scores:] => S:65 P:55 A:61 L:57 E:64 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 353
[x-scamdex-kw:] => 10%,\%,account,agent,bank,beneficiary,business,commission,contact,dollars,fund,inc.,internet,million,paid,partner,report,response,service,user
[x-scamdex-em:] => johnlewis196@walla.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1181605060.M636306P30412V0805I004747C4
[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.
Woo Choong is looking for an experienced business person/company that
Dollars outside Asia. The sum will be paid from bank of asia china.
beneficiary of the funds. [2]. Receive the funds into a
China. Mr. Kim Woo Choong is willing to pay 5% for your role as the
Commission" will be paid for your advised investment services. A
course of transferring the principal sum. If you prefer to be
[1].Full Name [2].Contact address: [3].Direct Telephone No & FAX We
Signed: Mr.Lan Chin
Corporate Secretary bank of asia China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road, china.
FROM DESK OF Mr.Lan Chin
Dear Friend,
This is a Management Placement on behalf of Mr Kim Woo Choong. Mr. Kim
Woo Choong is looking for an experienced business person/company that
can profitably invest money in excess of Thirty Nine million US
Dollars outside Asia. The sum will be paid from bank of asia china.
Most importantly, you will be required to: [1]. Act as the original
beneficiary of the funds. [2]. Receive the funds into a
business/private bank account. [3]. Invest/Manage the funds outside of
China. Mr. Kim Woo Choong is willing to pay 5% for your role as the
beneficiary partner to the funds. Also, a subsequent 10% "Management
Commission" will be paid for your advised investment services. A
further 5% will be used to write off any expenses incurred in the
course of transferring the principal sum. If you prefer to be
re-contacted for more express information, please send us your:
[1].Full Name [2].Contact address: [3].Direct Telephone No & FAX We
expect your correspondence and our response will be swift.
Signed: Mr.Lan Chin
Corporate Secretary bank of asia China (Asia) Limited
33/F, THE ICBC Tower 3 Garden Road, china.
