An
Email with the Subject "Fwd: Personal ( Please Read )" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 10:20:17 -0800
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
assistance1bankcreditgooglecontactwinaccountresidentprojectclient30%70%businessproposal transfermailshareconfidentialwebmaillai@gmail.comlai@gmail.comreceivedsong_infos34@yahoo.comsglile147hangseng7@yahoo.comm52694@yahoo.com will yahoo.comgoogle.com( please read )(pst)([163.29.33.3])(localhost [127.0.0.1])(8.13.8/9.99.9)(cst)(yea1108)dear mr. song lile, mr song lilenmr. song lile.fs
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, 06 Nov 2008 10:20:17 -0800
[received:] => Array
(
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[1] => by yx-out-1718.google.com with SMTP id 4so309200yxp.40 for ; Thu, 06 Nov 2008 10:20:18 -0800 (PST)
[2] => by 10.142.170.16 with SMTP id s16mr584760wfe.308.1225995617368; Thu, 06 Nov 2008 10:20:17 -0800 (PST)
[3] => by 10.142.76.12 with HTTP; Thu, 6 Nov 2008 10:20:17 -0800 (PST)
)
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[x-mailer:] => <3981dc90811061020t56fcfef1j172ad7345c1abd21@mail.gmail.com>
[date:] => Thu, 6 Nov 2008 18:20:17 +0000
[from:] => "Stanley Lai"
[to:] => cpu-tcd@police.gov.hk, "reportphishing@antiphishing.org" , "scams@scamdex.com" , "spam@uce.gov" , Hangseng
[subject:] => Fwd: Personal ( Please Read )
[in-reply-to:] => <20081106150433.M52694@yahoo.com.hk>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_47095_13063226.1225995617381"
[references:] => <20081106150433.M52694@yahoo.com.hk>
[x-spam-status:] => No, score=-3.0
[x-spam-score:] => -29
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839809.M786158P32690V-S3X
[x-scamdex-scores:] => S:36 P:32 A:33 L:30 E:34 G:29
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 36
[x-scamdex-totscore:] => 194
[x-scamdex-kw:] => \%,account,assistance,bank,business,contact,credit,project,proposal,report,resident,share
[x-scamdex-em:] => M52694@yahoo.com.hk,cpu-tcd@police.gov.hk,lai@gmail.com,lai@gmail.comR,reportphishing@antiphishing.org,sglile147hangseng7@yahoo.com.hk,song_infos34@yahoo.com.hk,spam@uce.gov
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839809.M786158P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.
After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:
Full names private phone number current residential address Occupation Age and Sex
I look forward to hearing from you.
Kind Regards, Mr. Song Lile.
---------- Forwarded message ---------- From: Mr Song Lile<song_infos34@yahoo.com.hk>
Date: 2008/11/6 Subject: Personal ( Please Read ) To:
Dear Friend,
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on
the project and how we would handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:
Full names
private phone number
current residential address
Occupation
Age and Sex
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
-- * 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 10.142.76.12 with SMTP id y12cs173121wfa; Thu, 6 Nov 2008 09:24:32 -0800 (PST) Received: by 10.110.105.5 with SMTP id d5mr2526840tic.38.1225992262897;
Thu, 06 Nov 2008 09:24:22 -0800 (PST) Return-Path: <song_infos34@yahoo.com.hk> Received: from mpb.gov.tw ([163.29.33.3])
by mx.google.com with ESMTP id b4si1976456tic.2.2008.11.06.09.22.42; Thu, 06 Nov 2008 09:24:22 -0800 (PST) Received-SPF: neutral (google.com: 163.29.33.3 is neither permitted nor denied by domain of song_infos34@yahoo.com.hk) client-ip=163.29.33.3;
Authentication-Results: mx.google.com; spf=neutral (google.com: 163.29.33.3 is neither permitted nor denied by domain of song_infos34@yahoo.com.hk) smtp.mail=song_infos34@yahoo.com.hk
Received: from mail.mpb.gov.tw (localhost [127.0.0.1]) by mpb.gov.tw (8.13.8/9.99.9) with ESMTP id mA6HGXd8025353;
Fri, 7 Nov 2008 01:16:34 +0800 (CST) From: "Mr Song Lile" <song_infos34@yahoo.com.hk> Reply-To: sglile147hangseng7@yahoo.com.hk
Subject: Personal ( Please Read ) Date: Fri, 7 Nov 2008 02:16:33 +0900 Message-Id: <20081106150433.M52694@yahoo.com.hk> X-Mailer: Open WebMail 2.51 20050228
X-OriginatingIP: 41.220.75.3 (yea1108) MIME-Version: 1.0 Content-Type: text/plain; charset=iso-8859-1
Dear Friend,
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred to an offshore account with your assistance.
After the successful transfer, we shall share in ratio of 30% for you and 70% for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on the project and how we would handle it. Please treat this business with utmost confidentiality.
You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:
Full names private phone number current residential address Occupation Age and Sex
I look forward to hearing from you.
Kind Regards, Mr. Song Lile.
---------- Forwarded message ---------- From: Mr Song Lile <song_infos34@yahoo.com.hk>
Date: 2008/11/6 Subject: Personal ( Please Read ) To:
Dear Friend,
My name is Mr. Song Lile, I am the credit officer in Hang Seng Bank, Hong
Kong. I have a business proposal in the tune of $19.5m to be transferred
to an offshore account with your assistance.
After the successful transfer, we shall share in ratio of 30% for you and 70%
for me. Should you be interested, please respond to my letter immediately,
so we can commence all arrangements and I will give you more information on
the project and how we would handle it. Please treat this business with utmost
confidentiality.
You can contact me on my private email: sglile147hangseng7@yahoo.com.hk, with
the following informations for record purpose:
Full names
private phone number
current residential address
Occupation
Age and Sex
I look forward to hearing from you.
Kind Regards,
Mr. Song Lile.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
