An
Email with the Subject "Fw: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn)" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 15:53:20 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Luna <aluna831@sbcglobal.net>.
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
killedpresidentbanknationalresidentglobaldepositexecutiveclientiraqbusinessproposalsentmailbank usd with bank mrchilin1@yahoo.comyahoo.comach(mrchilin1@yahoo.com.cn) mr chi-lin ling
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:] => Tue, 24 Mar 2009 15:53:20 -0700
[received:] => Array
(
[0] => from web82803.mail.mud.yahoo.com ([68.142.201.96])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LmFUi-0000Yh-LBfor scams@scamdex.com; Tue, 24 Mar 2009 15:53:20 -0700
[1] => (qmail 54383 invoked by uid 60001); 24 Mar 2009 22:58:28 -0000
[2] => from [71.149.255.174] by web82803.mail.mud.yahoo.com via HTTP; Tue, 24 Mar 2009 15:58:28 PDT
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=sbcglobal.net; s=s1024; t=1237935508; bh=2T3oUV0Wp2kjFftn//HwBaYUUX4Js3J2E2ghDlxJ0Bg=; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=4fRk+Dzew3CqdiAbpa8cB3O4sjWbcOF2kIHa2sJ2z5SVpXekCtuK5fG2tJ4bOLMRhFa61rIhiwjGcU95pJvVYE4RnaZ560NeILUnFKSn2iIVzTNPp2uZWnoD961k+CMGLRNKgmTjk2QkculyL7EunU0/IREqinHky22ApAftEco=
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=sbcglobal.net; h=Message-ID:X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=DcFwPgaStrSvHpOeDFGdjl0R6hirf4RjztGwlbckPhIVHbGCqZWAWvjU5UIw/yV0ed4ZGV4ENmJwzV9lAU9WMijRyd3w6cLF324ihfKK7zxhjZ4N2JuKfWo1NJQ7fLh1Ts9HmChiCMjLYXDAalhHjGpq0eKB8qzgMZLB6Q0TJns=;
[date:] => Array
(
[0] => :Message-ID: <251973.53376.qm@web82803.mail.mud.yahoo.com>
[1] => Tue, 24 Mar 2009 15:58:28 -0700 (PDT)
)
[x-ymail-osg:] => qxE94fkVM1nDugUOR651ruWdztIRN_qzMMdYYnDjw6o4FRDdll3H3mXQLJMlHP6_hT.jssVWvPm5UNOYkfUBivIDTvJ3El52fE6yY5coV0zBYShYpVzpAHmmUJ40bwMQWoLfe7QKYzHRAFeb6aoab7IfrvmLcil5cIr0smx2kvGBT54YG5E5r8e6zdlGkazd4YF3b8bQJF36DXqprGprQzPg8A--
[x-mailer:] => YahooMailWebService/0.7.289.1
[from:] => Arthur Luna
[reply-to:] => aluna831@sbcglobal.net
[subject:] => Fw: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn)
[to:] => spam@uce.gov, fraud@yvcu.org, scams@scamdex.com, reportphishing@antiphishing.org
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-2146040562-1237935508=:53376"
[x-spam-status:] => No, score=-2.3
[x-spam-score:] => -22
[x-spam-bar:] => --
[x-spam-flag:] => NO
[message-id:] => REIDs3x1237935200.H601372P2179.-S3X:2,-S3X
[x-scamdex-scores:] => S:38 P:30 A:32 L:37 E:36 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 203
[x-scamdex-kw:] => bank,business,executive,global,killed,national,proposal,report,resident,sent,service
[x-scamdex-em:] => aluna831@sbcglobal.net,fraud@yvcu.org,jwijnands@student.han.nl,mrchilin1@yahoo.com.cn,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1237935200.H601372P2179
[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 Tue, 3/24/09, Josje Wijnands <jwijnands@student.han.nl> wrote:
--- On Tue, 3/24/09, Josje Wijnands <jwijnands@student.han.nl> wrote:
From: Josje Wijnands <jwijnands@student.han.nl> Subject: SEND YOUR REPLY TO (mrchilin1@yahoo.com.cn) To: Date: Tuesday, March 24, 2009, 10:48 AM
I am Mr Chi-lin Ling I work with Bank Sino Pac, formerly known as
InternationalBank of Taipei as Executive Vice President
I have an obscure business proposal for you.My client, Mr.Thabit Alwan an Iraqi
Merchant, made a fixed deposit of USD17.3M for 2 years with my bank.
Upon maturity several notices were sent to him.
It was later discovered that he and his family were killed in Iraq
war.Iprefer you to reach me with the below
Email:mrchilin1@yahoo.com.cn
