An
Email with the Subject "Fw: Work With Me..." was
received in one of Scamdex's honeypot email accounts on Sat, 20 Dec 2008 19:30:50 -0800
and has been classified as a Generic Scam Email.
The sender shows as wilma manns <wlmanns@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
chiefbankaccountexecutivetransactionprojectresponsebusinessproposal transferfundlegalbank share seng bank wlmanns@yahoo.compatrickkwchan014@yahoo.com will yahoo.com(patrickkwchan014@yahoo.c... mr. patrick chan(patrick...financial officer
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:] => Sat, 20 Dec 2008 19:30:50 -0800
[received:] => Array
(
[0] => from web56503.mail.re3.yahoo.com ([66.196.97.32])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LEF1m-0004UL-H8for scams@scamdex.com; Sat, 20 Dec 2008 19:30:50 -0800
[1] => (qmail 60398 invoked by uid 60001); 21 Dec 2008 03:30:53 -0000
[2] => from [70.214.72.196] by web56503.mail.re3.yahoo.com via HTTP; Sat, 20 Dec 2008 19:30:53 PST
)
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[x-ymail-osg:] => mnd5Ok8VM1lABXgciDqrkYoekC_OlhS8Vu03XKk0MxxuKslXgLG3mpU5HTMuoQNyV7ZWEWDuFxrUCE2U1.l71EQmL76CjJVSE_9OqOOoBJiwxhU6xRYLi8Em8E6ZutHH4zi90lb8Unel1lfeJs9mYI.P5Jhl8BPRVzXMpL1lDsIkOQXkvimFQX2n8OZcUxvWwuempGSRmPvOrYxA8nGnc91tTQ8-
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.260.1
[1] => <315907.59744.qm@web56503.mail.re3.yahoo.com>
)
[date:] => Sat, 20 Dec 2008 19:30:53 -0800 (PST)
[from:] => wilma manns
[reply-to:] => wlmanns@yahoo.com
[subject:] => Fw: Work With Me...
[to:] => phishing@cc.yahoo-inc.com, scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-295102499-1229830253=:59744"
[x-spam-status:] => No, score=-1.5
[x-spam-score:] => -14
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839813.M966054P32690V-S3X
[x-scamdex-scores:] => S:43 P:36 A:40 L:34 E:45 G:34
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 45
[x-scamdex-totscore:] => 232
[x-scamdex-kw:] => account,bank,business,executive,fund,inc.,legal,ltd,project,proposal,response,service,share,transaction
[x-scamdex-em:] => jhagrocom@iol.cz,patrickkwchan014@yahoo.com.hk,phishing@cc.yaho,wlmanns@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839813.M966054P32690V
[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.
--- On Sat, 12/20/08, <jhagrocom@iol.cz> wrote:
From: <jhagrocom@iol.cz> Subject: Work With Me... To: Date: Saturday, December 20, 2008, 4:53 PM
FROM MR. PATRICK CHAN (patrickkwchan014@yahoo.com.hk)
Let me start by introducing myself. I am. Patrick K. W. Chan Executive Director & Chief financial Officer of Hang Seng Bank Ltd. I have an obscured business proposal that will be of great benefit to you and me,it involves the transfer of funds and I need you to assist me in executing this business project from Hong Kong to your country. It involves the transfer of money. Everything concerning this transaction shall be legally done without hitch. Please endeavour to observe utmost discretion in all matters concerning this issue.Once the funds have been successfully transferred into your account,we shall share in the ratio to be agreed by both of us. I shall furnish you with more informations about this transfer operation immediately i receive a positive response from you.I will appreciate your earliest response.
