An
Email with the Subject "Fw: COMPLIMENT OF THE DAY TO YOU" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Mar 2009 19:58:26 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Carter <apaulc36@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
banknumbersnationalaccountpartnertransactioncustomer30%customfundpaidmailbank international bank via bank confidentialapaulc36@yahoo.comcustomericares15@msn.commrwongshiuki0@yahoo.com will yahoo.comdear mr wong shiu
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:] => Fri, 20 Mar 2009 19:58:26 -0700
[received:] => Array
(
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[1] => (qmail 52022 invoked by uid 60001); 21 Mar 2009 02:58:28 -0000
[2] => from [71.252.251.17] by web54601.mail.re2.yahoo.com via HTTP; Fri, 20 Mar 2009 19:58:27 PDT
)
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[x-mailer:] => Array
(
[0] => :Message-ID: <147071.50926.qm@web54601.mail.re2.yahoo.com>
[1] => YahooMailWebService/0.7.289.1
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[x-ymail-osg:] => mPEXwXQVM1lKBWbwL_cNnY_nJsyWYyqgHNiv7G5aVJfNefs5LrQtNM5MdfsKueXqGa4xlxSW.B5pGo.rJs1ii1R43JjPhenby8NzASOqHGamRBVDiqZuVroT5d2AyuL0Oi7y.nmYyrC8K87.gIr0YCANbYpA8xsm9XysfwtQg8C71zOjsVuGCHAOnTy.7.RRGBFI8MadQhzf6dvSM9z8Nmz2mw--
[date:] => Fri, 20 Mar 2009 19:58:27 -0700 (PDT)
[from:] => Arthur Carter
[subject:] => Fw: COMPLIMENT OF THE DAY TO YOU
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-349604229-1237604307=:50926"
[x-spam-status:] => No, score=-3.8
[x-spam-score:] => -37
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:43 P:40 A:48 L:41 E:46 G:38
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 48
[x-scamdex-totscore:] => 256
[x-scamdex-kw:] => \%,account,bank,customer,fund,national,numbers,paid,partner,service,transaction,won
[x-scamdex-em:] => customericares15@msn.com,mrwongshiuki0@yahoo.com.hk
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1237604306.H599216P5089
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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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.
--- On Fri, 3/20/09, Mr Wong Shiu Ki <customericares15@msn.com> wrote:
--- On Fri, 3/20/09, Mr Wong Shiu Ki <customericares15@msn.com> wrote:
From: Mr Wong Shiu Ki <customericares15@msn.com> Subject: COMPLIMENT OF THE DAY TO YOU To: Date: Friday, March 20, 2009, 3:51 AM
Dear Friend,
COMPLIMENT OF THE DAY TO YOU.
I am Mr Wong Shiu Ki, an Account Officer with the International Bank of Taipei and I have a very sensitive and confidential brief for you from international bank of Taipei, Taiwan. I am requesting for your partnership in re-profiling funds I will give the details,but in summary, the funds are coming via Bank Of Taipei Taiwan. This is a legitimate transaction,You will be paid 30% for your Management Fees". If you are
interested,please write back and provide me with your confidential telephone and fax numbers,and I will provide further details and instructions. Please keep this confidential, as we can't afford more political problems.Finally, please note that this must be concluded within two weeks.Please write back promptly via this confidential email address {mrwongshiuki0@yahoo.com.hk} for further information.
