An
Email with the Subject "BUSINESS OFFER TO YOU" was
received in one of Scamdex's honeypot email accounts on Sat, 25 Oct 2008 12:40:52 -0700
and has been classified as a Generic Scam Email.
The sender shows as <spokes01@kpnmail.nl>.
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
finance million dollarspercentcreditcontact milliontransactionbusiness transferproposalmailsharedollarmralexcheng8@yahoo.com will yahoo.com mr. alex cheng.
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:] => news@scamdex.com
[delivery-date:] => Sat, 25 Oct 2008 12:40:52 -0700
[received:] => Array
(
[0] => from hpsmtp-eml12.kpnxchange.com ([213.75.38.112])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Ktp0F-0005FC-0Tfor news@scamdex.com; Sat, 25 Oct 2008 12:40:52 -0700
[1] => from hpsmtp-eml33.kpnxchange.com ([213.75.38.87]) by hpsmtp-eml12.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 25 Oct 2008 21:40:45 +0200
[2] => from cpbrm-eml20.kpnsp.local ([195.121.247.250]) by hpsmtp-eml33.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 25 Oct 2008 21:39:12 +0200
[3] => from hpsmtp-eml33.kpnxchange.com ([10.94.53.250]) by cpbrm-eml20.kpnsp.local with Microsoft SMTPSVC(6.0.3790.3959); Sat, 25 Oct 2008 21:39:10 +0200
[4] => from localhost ([10.94.53.250]) by hpsmtp-eml33.kpnxchange.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 25 Oct 2008 21:39:06 +0200
)
[content-class:] => urn:content-classes:message
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C936D9.5194EE8E"
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[message-id:] => reIDScdx00001224963652.H371724P20168.-S2X
[subject:] => BUSINESS OFFER TO YOU
[date:] => Sat, 25 Oct 2008 21:38:56 +0200
[:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => BUSINESS OFFER TO YOU
[thread-index:] => Ack22U70FbxaqwPTRpGanvT9RFBhXQ==
[from:] =>
[bcc:] =>
[x-originalarrivaltime:] => 25 Oct 2008 19:39:06.0044 (UTC) FILETIME=[577DDFC0:01C936D9]
[x-spam-status:] => No, score=-3.6
[x-spam-score:] => -35
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:40 P:33 A:34 L:37 E:37 G:32
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 213
[x-scamdex-kw:] => business,contact,credit,dollars,finance,million,percent,proposal,share,transaction
[x-scamdex-em:] => mralexcheng8@yahoo.com.hk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1224963652.H371724P20168
[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.
BUSINESS OFFER TO YOU Hello, may I introduce myself as Mr. Alex Cheng. I am from Hong Kong and I am a credit officer with a finance company. The reason I am contacting you today is because I want you to assist me in a transaction worth Twenty Million Dollars which I want to transfer & invest in your country. Forty percent will be your share for working with me. I will not give much details now, if you agree to work with me reply me back via my personal address mralexcheng8@yahoo.com.hk I will feed you with all informations regarding this proposal and what to do next. Thank you. Mr. ALex Cheng
BUSINESS OFFER TO YOU Hello, may I introduce myself as Mr. Alex Cheng. I am from Hong Kong and I am a credit officer with a finance company. The reason I am contacting you today is because I want you to assist me in a transaction worth Twenty Million Dollars which I want to transfer & invest in your country. Forty percent will be your share for working with me. I will not give much details now, if you agree to work with me reply me back via my personal address mralexcheng8@yahoo.com.hk I will feed you with all informations regarding this proposal and what to do next. Thank you. Mr. ALex Cheng