An
Email with the Subject "Please get back to me asap" was
received in one of Scamdex's honeypot email accounts on Sun, 07 Sep 2008 20:14:28 -0400
and has been classified as a Generic Scam Email.
The sender shows as sgli@optonline.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
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-mh02.mx.aol.com (rly-mh02.mail.aol.com [172.21.166.138]) by air-mh04.mail.aol.com (v121_r2.12) with ESMTP id MAILINMH041-bc048c46e572b8; Sun, 07 Sep 2008 20:14:28 -0400
[1] => from mta2.srv.hcvlny.cv.net (mta2.srv.hcvlny.cv.net [167.206.4.197]) by rly-mh02.mx.aol.com (v121_r2.11) with ESMTP id MAILRELAYINMH028-bc048c46e572b8; Sun, 07 Sep 2008 20:14:15 -0400
[2] => from optonline.net (mstr2a.srv.hcvlny.cv.net [10.240.4.136])by mta2.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0K6U00KF6ONQYA90@mta2.srv.hcvlny.cv.net>; Sun,07 Sep 2008 20:14:15 -0400 (EDT)
[3] => from [10.240.3.215] (Forwarded-For: 72.15.78.134, [10.240.3.215])by mstr2.srv.hcvlny.cv.net (mshttpd); Mon, 08 Sep 2008 00:14:14 +0000 (GMT)
)
[date:] => Mon, 08 Sep 2008 00:14:14 +0000 (GMT)
[from:] => sgli@optonline.net
[subject:] => Please get back to me asap
[reply-to:] => songll1@yahoo.com.hk
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_IZJjgWuilVtnkd0ah+EZIQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-aol-ip:] => 167.206.4.197
[x-aol-scoll-authentication:] => Array
(
[0] => domain : mta2.srv.hcvlny.cv.net ; SPF_helo = n
[1] => domain : optonline.net ; SPF_822_from = n
)
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:34 P:27 A:29 L:29 E:32 G:27
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 34
[x-scamdex-totscore:] => 178
[x-scamdex-kw:] => bank,business,claim,contact,ended,fund,internet,resident,sese,transaction,trust
[x-scamdex-em:] => sgli@optonline.net,songll1@yahoo.com.hk
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709739.M800275P12761V
[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'm Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know who to trust or what to believe and what not to.I have an obscured business suggestion for you.
There is sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into you.
Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. Should you be interested please send me your;
1. Full names 2. Private phone number 3. Current residential address
Kind Regards, Song Li
Good Day,
I'm Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know who to trust or what to believe and what not to.I have an obscured business suggestion for you.
There is sum of $19,500,000.00 in my bank "Hang Seng Bank" Hong kong. There were no beneficiaries stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together so as to have the sum transferred out of my bank into you.
Please do not be offended with the manner I contacted you. It was necessitated by the urgency and nature of this transaction. Should you be interested please send me your;
1. Full names 2. Private phone number 3. Current residential address
