An
Email with the Subject "CALL ME" was
received in one of Scamdex's honeypot email accounts on Sat, 26 Jan 2008 05:02:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mr Colin Matthew <stevenlyon3@yahoo.com.hk>.
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
generalassistance 704 572 364830 million poundsbpmobilbankhboscontact millionreliabletransactionresponsebusinessmailbank gbppoundauditrespectstevenlyon3@yahoo.comcolinmatthew001@yahoo.com will yahoo.comdearco-operationpounds sterling nmr colin matthew
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, 26 Jan 2008 05:02:42 -0800
[received:] => Array
(
[0] => from web35711.mail.mud.yahoo.com ([66.163.179.165])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JIkg3-0004MF-B2for submitted@scamdex.com; Sat, 26 Jan 2008 05:02:42 -0800
[1] => (qmail 3099 invoked by uid 60001); 26 Jan 2008 13:02:15 -0000
[2] => from [78.138.2.196] by web35711.mail.mud.yahoo.com via HTTP; Sat, 26 Jan 2008 21:02:15 CST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.hk; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=oX5eEjAHthUiLsC5Sondezp/zrYDsGYDslrT+luxHo7IPZc7S9uwvci27eQm1Kr0YoZEZMzVfnYnfcS989g/h+ObAHPsZn1zrDvPQjJOnwCqJOq+s9k36GjmugQ9/Iur+5e9eFYtFxk8UF0F6QZPYQoWH4xXRYQbsbfpBL5oOxs=;
[date:] => Sat, 26 Jan 2008 21:02:15 +0800 (CST)
[from:] => Mr Colin Matthew
[reply-to:] => colinmatthew002@yahoo.com.hk
[subject:] => CALL ME
[to:] => stevenlyon3@yahoo.com.hk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1997647998-1201352535=:921"
[content-transfer-encoding:] => 8bit
[x-uid:] => <527694.921.qm@web35711.mail.mud.yahoo.com>
[x-spam-status:] => No, score=4.7
[x-spam-score:] => 47
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1207457818.M123998P12833V-S3X
[x-scamdex-scores:] => S:44 P:37 A:39 L:40 E:44 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 44
[x-scamdex-totscore:] => 240
[x-scamdex-kw:] => HBOS,assistance,bank,business,contact,general,inc.,ltd,million,mobil,plc,reliable,response,transaction
[x-scamdex-em:] => colinmatthew001@yahoo.com.hk,colinmatthew002@yahoo.com.hk,stevenlyon3@yahoo.com.hk
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1207457818.M123998P12833V
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP 30 Million Pounds Sterling and I hope that you will respond positively at your convenient time.
I am looking for a reliable and honest person who will be capable of handling this important business transaction, and I believe that you will never let me down either now or in future.
I am the Auditor General and Chairman, Audit Committee of Bank of Scotland Plc Ltd,United Kingdom and with your sincere assistant and co-operation,I have determined to finalise this transaction with you if you can really do the business, and be rest assured that this deal is worth taking and highly profitable.
At the moment, I am constrained to issue more details about this transaction until your positive response is received.
I look forward to your earliest reply to this email: colinmatthew001@yahoo.com.hk for more details or call on my private mobile +44 704 572 3648 for further discussion on this.
Thanks for your attention.
Kind regards. Mr Colin Matthew. Auditor General, Bank of Scotland Plc. HBOS Plc. Cell: +44 704 572 3648 Email:colinmatthew001@yahoo.com.hk
I am contacting you personally with great respect and confidence, seeking your assistance in the transaction of GBP 30 Million Pounds Sterling and I hope that you will respond positively at your convenient time.
I am looking for a reliable and honest person who will be capable of handling this important business transaction, and I believe that you will never let me down either now or in future.
I am the Auditor General and Chairman, Audit Committee of Bank of Scotland Plc Ltd,United Kingdom and with your sincere assistant and co-operation,I have determined to finalise this transaction with you if you can really do the business, and be rest assured that this deal is worth taking and highly profitable.
At the moment, I am constrained to issue more details about this transaction until your positive response is received.
I look forward to your earliest reply to this email: colinmatthew001@yahoo.com.hk for more details or call on my private mobile +44 704 572 3648 for further discussion on this.
Thanks for your attention.
Kind regards. Mr Colin Matthew. Auditor General, Bank of Scotland Plc. HBOS Plc. Cell: +44 704 572 3648 Email:colinmatthew001@yahoo.com.hk
