An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Wed, 08 Apr 2009 21:55:55 -0400
and has been classified as a Generic Scam Email.
The sender shows as "Mr Siek Chuan Ng" <mr-siek-chuanng56618@mchsi.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
chiefdeceasedbankcontactexecutiveresponsecustomerbusinessproposalcustominvestmentmailshareusdmrsiek_chuanng4500@yahoo.com will yahoo.comach
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:] =>
[received:] => Array
(
[0] => from rly-mg01.mx.aol.com (rly-mg01.mail.aol.com [172.20.83.107]) by air-mg09.mail.aol.com (v123.4) with ESMTP id MAILINMG091-9f149dd559d3d4; Wed, 08 Apr 2009 21:55:55 -0400
[1] => from sccmmhc91.asp.att.net (sccmmhc91.asp.att.net [204.127.203.211]) by rly-mg01.mx.aol.com (v123.4) with ESMTP id MAILRELAYINMG013-9f149dd559d3d4; Wed, 08 Apr 2009 21:55:41 -0400
[2] => from sccqwbc17 (scommcenter17.asp.att.net[204.127.203.179]) by mchsi.com (sccmmhc91) with SMTP id <20090409015513m9100pb56de>; Thu, 9 Apr 2009 01:55:41 +0000
[3] => from [78.138.6.251] by sccqwbc17;Thu, 09 Apr 2009 01:55:12 +0000
)
[dkim-signature:] => v=1; q=dns/txt; d=mchsi.com; s=dkim01; i=mr-siek-chuanng56618@mchsi.com; a=rsa-sha256; c=relaxed/relaxed; t=1239242141; h=Content-Type:MIME-Version:Message-Id:Date:Subject: From; bh=gM39m0tLQvzSXD71q9h1E+GN/C2z1ey9LFz7ngFKwFY=; b=usXjW+l2B+ BbN2rM6aC6YFAw9kZ0Ef61CZKKeYGCrAwVUUsu05ccT+16DV5pboUwV77W+h5odDOvg YqbRl0t9g==
[from:] => "Mr Siek Chuan Ng"
[reply-to:] => mrsiek_chuanng4500@yahoo.com.hk
[subject:] => Business Proposal
[date:] => Thu, 09 Apr 2009 01:55:12 +0000
[message-id:] => <040920090155.13053.49DD557B000ED76C000032FD223245003003010CD2079C080C03BFC8CEC0C0CA0902020E9A080CD3050A079CD39D03@mchsi.com>
[x-mailer:] => AT&T Message Center Version 1 (Mar 2 2009)
[x-authenticated-sender:] => bXItc2llay1jaHVhbm5nNTY2MThAbWNoc2kuY29t
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="NextPart_Webmail_9m3u9jl4l_13053_1239242112_0"
[x-aol-ip:] => 204.127.203.211
[x-aol-scoll-authentication:] => mail_rly_antispam_dkim-m216.2 ; domain : mchsi.com DKIM : pass
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:34 P:27 A:28 L:27 E:34 G:27
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 177
[x-scamdex-kw:] => bank,business,contact,customer,deceased,executive,inc.,proposal,response,share
[x-scamdex-em:] => mr-siek-chuanng56618@mchsi.com,mrsiek_chuanng4500@yahoo.com.hk,mrsiek_chuanng4500@yahoo.com.hk.I
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M536019P6250V
[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.
Good Day, I am The Chief Executive Officer and Director of the Alliance Bank.I am contacting you concerning a deceased customer Gen.Aadeel Agaal Bastaan,an investment he placed under our banks management four years ago to the tune of$15,500.000.00USD to you.We share the proceeds 50/50. Should you be interested in my proposal,I prefer you reach me on my private e-mail address mrsiek_chuanng4500@yahoo.com.hk.I also ask that if my offer is of no appeal to you delete this message and forget I ever contacted you.Please observe this instruction religiously. Your earliest response to this letter will be appreciated. Sincere regards, Mr.Siek Chuan Ng.
Good Day, I am The Chief Executive Officer and Director of the Alliance Bank.I am contacting you concerning a deceased customer Gen.Aadeel Agaal Bastaan,an investment he placed under our banks management four years ago to the tune of$15,500.000.00USD to you.We share the proceeds 50/50. Should you be interested in my proposal,I prefer you reach me on my private e-mail address mrsiek_chuanng4500@yahoo.com.hk.I also ask that if my offer is of no appeal to you delete this message and forget I ever contacted you.Please observe this instruction religiously. Your earliest response to this letter will be appreciated. Sincere regards, Mr.Siek Chuan Ng.
