An
Email with the Subject "PERSONAL!!!" was
received in one of Scamdex's honeypot email accounts on Mon, 17 Nov 2008 18:52:53 -0500
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "2008.onlineprog" <2008.onlineprog@netcabo.pt>.
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
mobilbankbusinessproposalonlinemailpkw_2008chan@yahoo.com will yahoo.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:] => <2008.onlineprog@netcabo.pt>
[received:] => Array
(
[0] => from rly-da10.mx.aol.com (rly-da10.mail.aol.com [172.19.129.84]) by air-da04.mail.aol.com (v121_r4.4) with ESMTP id MAILINDA042-a93492203c635b; Mon, 17 Nov 2008 18:52:53 -0500
[1] => from mx.netcabo.pt (mx.netcabo.pt [212.113.174.24]) by rly-da10.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDA103-a93492203c635b; Mon, 17 Nov 2008 18:52:39 -0500
[2] => from exch01smtp10.hdi.tvcabo ([10.137.34.10]) by mx.netcabo.pt with ESMTP; 17 Nov 2008 04:18:28 +0000
[3] => from VS53.hdi.tvcabo ([10.137.130.65]) by exch01smtp10.hdi.tvcabo with Microsoft SMTPSVC(6.0.3790.3959); Mon, 17 Nov 2008 04:18:28 +0000
)
[x-ironport-anti-spam-filtered:] => true
[x-ironport-anti-spam-result:] => AlUBAPp/IEkKiSIK/2dsb2JhbAAIgjkujzJiunqBcYEI
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----_=_NextPart_001_01C9486B.7807E4EC"
[content-class:] => urn:content-classes:message
[x-mimeole:] => Produced By Microsoft Exchange V6.5
[subject:] => PERSONAL!!!
[date:] => Mon, 17 Nov 2008 04:17:56 -0000
[message-id:] =>
[x-ms-has-attach:] =>
[x-ms-tnef-correlator:] =>
[thread-topic:] => PERSONAL!!!
[thread-index:] => AclIa3e59z2wZx7lR4C9Wh6nds+wOA==
[from:] => "2008.onlineprog" <2008.onlineprog@netcabo.pt>
[x-originalarrivaltime:] => 17 Nov 2008 04:18:28.0055 (UTC) FILETIME=[8A95E670:01C9486B]
[x-aol-ip:] => 212.113.174.24
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:19 P:14 A:14 L:14 E:17 G:14
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 19
[x-scamdex-totscore:] => 92
[x-scamdex-kw:] => bank,business,inc.,mobil,proposal
[x-scamdex-em:] => kw_2008chan@yahoo.com.hk,pkw_2008chan@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1229049127.M851356P32300V
[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.
I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us.If you are interested, send your reply via my personal email: pkw_2008chan@yahoo.com.hk including your Full names, Age & Location,direct telephone/mobile number.
I am Patrick Chan, I work with HANG SENG BANK, HONG KONG. I have a business proposal that will be of immense benefit to both of us.If you are interested, send your reply via my personal email: pkw_2008chan@yahoo.com.hk including your Full names, Age & Location,direct telephone/mobile number.
