An
Email with the Subject "Contact me ASAP" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Nov 2008 03:05:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Liu Ling <ling_2.80@msn.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
bankcontactresidentresponsebusinessproposal transferfundmail80@msn.com will
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Thu, 06 Nov 2008 03:05:06 -0800
[received:] => Array
(
[0] => from imta-38.everyone.net ([216.200.145.38] helo=omta0102.mta.everyone.net)by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1Ky2ff-0008AO-3T; Thu, 06 Nov 2008 03:05:06 -0800
[1] => from dm01.mta.everyone.net (sj1-slb03-gw2 [172.16.1.96])by omta0102.mta.everyone.net (Postfix) with ESMTP id BA53D67432E;Thu, 6 Nov 2008 03:05:04 -0800 (PST)
[2] => from bay0-omc2-s2.bay0.hotmail.com (65.54.246.138 [65.54.246.138])by dm01.mta.everyone.net (EON-INBOUND) with ESMTP id dm01.49122c01.1d9328for ; Thu, 6 Nov 2008 03:05:04 -0800
[3] => from BAY113-W29 ([65.54.168.129]) by bay0-omc2-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 6 Nov 2008 03:05:04 -0800
)
[x-eon-delivered-to:] =>
[x-eon-dm:] => dm01
[content-type:] => multipart/alternative;boundary="_dfc2127a-aa18-4712-807c-542ae6b33b14_"
[x-originating-ip:] => [77.246.66.159]
[reply-to:] =>
[from:] => Liu Ling
[subject:] => Contact me ASAP
[date:] => Thu, 6 Nov 2008 11:05:04 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 06 Nov 2008 11:05:04.0353 (UTC) FILETIME=[855E4D10:01C93FFF]
[to:] => undisclosed-recipients: ;
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839809.M752633P32690V-S3X
[x-scamdex-scores:] => S:23 P:17 A:18 L:18 E:20 G:17
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 23
[x-scamdex-totscore:] => 113
[x-scamdex-kw:] => bank,business,contact,fund,proposal,resident,response
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839809.M752633P32690V
[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.
Esteemed Friend,
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.I will need you to help me in transferring the above funds. I need to know if you will be able to handle this with me before I explain to you in details.
If you agree to work with me please send me your;
1. Full names: 2. Occupation: 3. Private phone number: 4. Current residential address:
Your earliest response to this letter/email will be appreciated.
Best regards,
Liu Tia Ling.
Esteemed Friend,
I have a Business Proposal of $21,300,000.00 for you to handle with me from my bank.I will need you to help me in transferring the above funds. I need to know if you will be able to handle this with me before I explain to you in details.
If you agree to work with me please send me your;
1. Full names: 2. Occupation: 3. Private phone number: 4. Current residential address:
Your earliest response to this letter/email will be appreciated.
Best regards,
Liu Tia Ling.