An
Email with the Subject "Greeting From Mr. Frank Lee" was
received in one of Scamdex's honeypot email accounts on Sat, 01 Dec 2007 21:02:52 -0800
and has been classified as a Generic Scam Email.
The sender shows as Murray Hung <flanklee000@yahoo.com.br>.
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
million hundred thousand dollarsbankcontacttwo millionfour hundred thousandreliabletransactionresponseinternetbusiness transferinvestmenturgentsentmailbank dollar below bank flanklee000@yahoo.comyahoo.comyahoo!co-operation mr. frank leefs
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
[delivery-date:] => Sat, 01 Dec 2007 21:02:52 -0800
[received:] => Array
(
[0] => from n1.bullet.mail.re1.yahoo.com ([69.147.103.128])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1Iygyb-0008D9-60for submitted@scamdex.com; Sat, 01 Dec 2007 21:02:52 -0800
[1] => from [68.142.237.87] by n1.bullet.mail.re1.yahoo.com with NNFMP; 02 Dec 2007 05:02:42 -0000
[2] => from [66.196.97.146] by t3.bullet.re3.yahoo.com with NNFMP; 02 Dec 2007 05:02:42 -0000
[3] => from [127.0.0.1] by omp204.mail.re3.yahoo.com with NNFMP; 02 Dec 2007 05:02:42 -0000
[4] => (qmail 54596 invoked by uid 60001); 2 Dec 2007 05:02:42 -0000
[5] => from [86.62.6.162] by web57314.mail.re1.yahoo.com via HTTP; Sun, 02 Dec 2007 02:02:42 ART
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 659974.38100.bm@omp204.mail.re3.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.br; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=U0vfRGTuiWXm+VVHZdnGh2lJg5DOHHkDlYhfsWsk/flDS/WfWjpDmjuuw16381m3NZXiTi9H2wm9Le4QOQlIdmQxYNd9Sq0jbdW5jOu8i3kwC8NBw9ng3Uke9UeBfRp4ncr569DDgnJucFdGTZdYbc4Zd97UliMAGptMseC92+4=;
[x-ymail-osg:] => RoHo1EoVM1mHdEB7Og9WoWFZ4olsuAnLTR_YJNn..Nd8DJpID5VnN_i.i._rIjmia8GO3Sxw35O5Ej_hnHX.2TPtLw--
[date:] => Sun, 2 Dec 2007 02:02:42 -0300 (ART)
[from:] => Murray Hung
[reply-to:] => murray_hung@yahoo.com
[subject:] => Greeting From Mr. Frank Lee
[to:] => flanklee@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1956568711-1196571762=:54540"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <541580.54540.qm@web57314.mail.re1.yahoo.com>
[x-spam-status:] => No, score=2.4
[x-spam-score:] => 24
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1205691120.M189196P21730V-S3X
[x-scamdex-scores:] => S:41 P:35 A:39 L:41 E:43 G:35
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 43
[x-scamdex-totscore:] => 234
[x-scamdex-kw:] => bank,business,contact,dollars,hundred thousand,inc.,internet,million,reliable,response,sent,transaction,urgent
[x-scamdex-em:] => bm@omp204.mail.re,flanklee@yahoo.com,murray_hung@yahoo.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1205691120.M189196P21730V
[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 found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only)
I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send me urgent reply This deal is worth taking and highly profitable.
Thank you for your
time and attention.
Warmest regards, Mr. Frank Lee.
Abra sua conta no Yahoo! Mail, o único sem limite de espaço para armazenamento!
Greeting From Mr. Frank Lee
I found your contact address when I was searching for a reliable person,I found it interesting and decided to contact you for a business transaction. Be so kind to contact me at your earliest convenient for a possible business deal involving money transfer of about US$22,400,000.00 (Twenty two Million,Four hundred thousand dollars only)
I am presently in London working as an investment consultant with the below bank at their offshore department located at the Isle Of Man.With your sincere assistant and co-operation,I am determined to work this deal out if we can do business.As at this moment,I am constrained to issue more details about this business until your response is received.
If you are not familiar with the above information,please take a moment of your very busy schedules to read about it on the internet and send me urgent reply This deal is worth taking and highly profitable.
Thank you for your
time and attention.
Warmest regards, Mr. Frank Lee.
Abra sua conta no Yahoo! Mail, o único sem limite de espaço para armazenamento!