An
Email with the Subject "Fwd: ATTENTION ME AS SOON AS POSSIBLE" was
received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2008 01:21:57 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Stanley Lai" <sdc.lai@gmail.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
.332.12264770expressbankgooglemicrosoftwinresidentresponseclientbusinessmailbank usd seng bank usermutual benefitmutuallai@gmail.comlai@gmail.comreceivedmrsongli_i01@yahoo.commrsongperson003@yahoo.com will yahoo.comgoogle.com(pst)([83.138.164.154])(dhcp-077-248-253-253.che...(authenticated bits=0)(8.12.11.20060308/8.12.11)cooperation mr. song lile mr song limodalities
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:] => Wed, 12 Nov 2008 01:21:57 -0800
[received:] => Array
(
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[1] => by nf-out-0910.google.com with SMTP id c7so180103nfi.40 for ; Wed, 12 Nov 2008 01:21:54 -0800 (PST)
[2] => by 10.86.28.2 with SMTP id b2mr9043045fgb.54.1226481714358; Wed, 12 Nov 2008 01:21:54 -0800 (PST)
[3] => by 10.86.1.2 with HTTP; Wed, 12 Nov 2008 01:21:54 -0800 (PST)
)
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[x-mailer:] => <3981dc90811120121h7479053fm93fed710e42d1c93@mail.gmail.com>
[date:] => Wed, 12 Nov 2008 09:21:54 +0000
[from:] => "Stanley Lai"
[to:] => cpu-tcd@police.gov.hk, "reportphishing@antiphishing.org" , "scams@scamdex.com" , "spam@uce.gov" , Hangseng
[subject:] => Fwd: ATTENTION ME AS SOON AS POSSIBLE
[in-reply-to:] => <200811120801.mAC81p0P016102@web1.libraryhouse.net>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4300_31033528.1226481714344"
[references:] => <200811120801.mAC81p0P016102@web1.libraryhouse.net>
[x-spam-status:] => No, score=-3.6
[x-spam-score:] => -35
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839810.M340837P32690V-S3X
[x-scamdex-scores:] => S:20 P:19 A:20 L:19 E:21 G:18
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 21
[x-scamdex-totscore:] => 117
[x-scamdex-kw:] => bank,business,ltd,mutual,report,resident,response
[x-scamdex-em:] => cpu-tcd@police.gov.hk,lai@gmail.com,lai@gmail.comR,mAC81p0P016102@web1.libr,mrsongli_i01@yahoo.com.hk,mrsongperson003@yahoo.com.hk,reportphishing@antiphishing.org,spam@uce.gov
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239839810.M340837P32690V
[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.
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
Your earliest response to this mail will be highly appreciated
Song Lile.
---------- Forwarded message ---------- From: MR SONG LI<mrsongli_i01@yahoo.com.hk>
Date: 2008/11/12 Subject: ATTENTION ME AS SOON AS POSSIBLE To:
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsongperson003@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
Delivered-To: sdc.lai@gmail.com Received: by 10.86.1.2 with SMTP id 2cs11494fga; Wed, 12 Nov 2008 00:07:12 -0800 (PST) Received: by 10.214.218.4 with SMTP id q4mr9370213qag.332.1226477231745;
Wed, 12 Nov 2008 00:07:11 -0800 (PST) Return-Path: <mrsongli_i01@yahoo.com.hk> Received: from web1.libraryhouse.net ([83.138.164.154])
by mx.google.com with ESMTP id 10si6951417qyk.77.2008.11.12.00.07.10; Wed, 12 Nov 2008 00:07:11 -0800 (PST) Received-SPF: neutral (google.com: 83.138.164.154 is neither permitted nor denied by domain of mrsongli_i01@yahoo.com.hk) client-ip=83.138.164.154;
Authentication-Results: mx.google.com; spf=neutral (google.com: 83.138.164.154 is neither permitted nor denied by domain of mrsongli_i01@yahoo.com.hk) smtp.mail=mrsongli_i01@yahoo.com.hk
Received: from User (dhcp-077-248-253-253.chello.nl [77.248.253.253]) (authenticated bits=0) by web1.libraryhouse.net (8.12.11.20060308/8.12.11) with ESMTP id mAC81p0P016102;
Wed, 12 Nov 2008 08:01:53 GMT Message-Id: <200811120801.mAC81p0P016102@web1.libraryhouse.net> Reply-To: <mrsongperson003@yahoo.com.hk>
From: "MR SONG LI"<mrsongli_i01@yahoo.com.hk> Subject: ATTENTION ME AS SOON AS POSSIBLE Date: Wed, 12 Nov 2008 09:02:40 +0100 MIME-Version: 1.0 Content-Type: text/html;
charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 1 X-MSMail-Priority: High X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
Via this email address: mrsongperson003@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile.
---------- Forwarded message ---------- From: MR SONG LI <mrsongli_i01@yahoo.com.hk>
Date: 2008/11/12 Subject: ATTENTION ME AS SOON AS POSSIBLE To:
Greetings of the day to you, although you may be skeptical receiving this email as we have not met before, I am Mr. Song Lile I work with Hang Seng Bank Ltd., nevertheless I have a business proposition involving the sum of $19,500,000.00usd in my bank which I know we will be of mutual benefit to both of us, and I believe we can handle together, once we have a common understanding and mutual cooperation in the execution of the modalities.
Should you be interested, please forward the following to me:
1.Full names,
2.Occupation,
3.Private phone number,
4.Current residential address.
Via this email address: mrsongperson003@yahoo.com.hk
Your earliest response to this mail will be highly appreciated
Song Lile.
-- * Please let me know if you encounter any difficulties in viewing the whole or part of this email transmission.
