An
Email with the Subject "Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE..." was
received in one of Scamdex's honeypot email accounts on Thu, 18 Sep 2008 01:09:40 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
01 million thousand united states d... thousand united statesgooglewinawardone million thousandprojectclient30%60%10%fundmailsharedollarconfidentialwebmaillai@gmail.comlai@gmail.comreceiveddckwong12@yahoo.comm99840@yahoo.comyahoo.comgoogle.comboa(pdt)(rustaveli.org.ge [217.14...(localhost [127.0.0.1])(8.14.1/8.14.1)(pedagogi)(dc-kwong@hotmail.com)
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:] => Thu, 18 Sep 2008 01:09:40 -0700
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[message-id:] => Array
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[0] => <3981dc90809180109s5cba05e2p2b8768d50e390c92@mail.gmail.com>
[1] => REIDs3x1239839805.M742844P32690V-S3X
)
[date:] => Thu, 18 Sep 2008 09:09:36 +0100
[from:] => "Stanley Lai"
[to:] => abuse@yahoo.com, "reportphishing@antiphishing.com" , "scams@scamdex.com" , "spam@uce.gov" , cpu-tcd@police.gov.hk
[subject:] => Fwd: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
[in-reply-to:] => <20080918020543.M99840@yahoo.com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_32477_9788499.1221725376513"
[references:] => <20080918020543.M99840@yahoo.com>
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:37 P:31 A:36 L:38 E:34 G:31
[x-scamdex-classtype:] => L
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 207
[x-scamdex-kw:] => 10%,\%,award,dollars,fund,million,project,report,share,trust,united states dollar,won
[x-scamdex-em:] => M99840@yahoo.com,abuse@yahoo.com,cpu-tcd@police.gov.hk,dc-kwong@hotmail.com,dckwong12@yahoo.com,lai@gmail.com,lai@gmail.comR,reportphishing@antiphishing.com,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M742844P32690V
[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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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 David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.
Now my questions are:- 1. Can you handle and sponsor this project? 2. Can i give you this trust?
Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two weeks.
My Regards, David Chi-Kwong.
---------- Forwarded message ----------
From: David Chi-Kwong<dckwong12@yahoo.com> Date: 2008/9/18 Subject: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
To:
Greetings From Hong Kong,
I am David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive
money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States
Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.
Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?
Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two
weeks.
My Regards,
David Chi-Kwong.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
Delivered-To: sdc.lai@gmail.com Received: by 10.143.13.8 with SMTP id q8cs115045wfi; Wed, 17 Sep 2008 19:27:38 -0700 (PDT)
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Wed, 17 Sep 2008 19:27:37 -0700 (PDT) Return-Path: <dckwong12@yahoo.com> Received: from mail.mes.gov.ge (rustaveli.org.ge [217.147.227.75])
by mx.google.com with ESMTP id d6si18944686fga.2.2008.09.17.19.27.21; Wed, 17 Sep 2008 19:27:37 -0700 (PDT) Received-SPF: neutral (google.com: 217.147.227.75 is neither permitted nor denied by best guess record for domain of dckwong12@yahoo.com) client-ip=217.147.227.75;
Authentication-Results: mx.google.com; spf=neutral (google.com: 217.147.227.75 is neither permitted nor denied by best guess record for domain of dckwong12@yahoo.com) smtp.mail=dckwong12@yahoo.com
Received: from mail.mes.gov.ge (localhost [127.0.0.1]) by mail.mes.gov.ge (8.14.1/8.14.1) with ESMTP id m8I27lCb031017;
Thu, 18 Sep 2008 06:07:47 +0400 From: "David Chi-Kwong" <dckwong12@yahoo.com> Reply-To: dc-kwong@hotmail.com
Subject: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
Date: Thu, 18 Sep 2008 06:07:47 +0400 Message-Id: <20080918020543.M99840@yahoo.com> X-Mailer: Open WebMail 2.51 20050228 X-OriginatingIP: 206.113.97.4 (pedagogi)
MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1 X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on localhost X-Virus-Status: Clean
Greetings From Hong Kong,
I am David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.
Now my questions are:- 1. Can you handle and sponsor this project? 2. Can i give you this trust?
Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two weeks.
My Regards, David Chi-Kwong.
---------- Forwarded message ----------
From: David Chi-Kwong <dckwong12@yahoo.com> Date: 2008/9/18 Subject: KINDLY READ MY MAIL AND RESPOND AS SOON AS POSSIBLE...
To:
Greetings From Hong Kong,
I am David Chi-Kwong with the board of the contract award and monitoring committee of the
Hong Kong Ministry of Mining and Resources.I want to seek your attention to receive
money,$21.320m(Twenty-One Million, Three Hundred and Twenty Thousand United States
Dollars)only,on my behalf.Upon receipt of funds,we shall share in the ratio of 30% for
you and 60% for me and 10% for the earthquake/cyclone victims.
Now my questions are:-
1. Can you handle and sponsor this project?
2. Can i give you this trust?
Kindly respond via email: (dc-kwong@hotmail.com) for further details if
interested.Please keep this confidential and note that this must be concluded within two
weeks.
My Regards,
David Chi-Kwong.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
