An
Email with the Subject "Get Back" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Dec 2010 15:35:01 -0800
and has been classified as a Generic Scam Email.
The sender shows as "mrpeterleejp@hotmail.com" <Mr@eon.net.au>.
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
bankcontactwinnationalaccountlucrativetransactionprojectcareerresponseinternetbusinessproposal transferlegalfundurgentsentmailbank share seng bank mutualconfidentialreferencepeterleejp@yahoo.cn will yahoo.remittanceach(peterleejp@yahoo.cn) mr. peter. lee
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:] => affiliates@scamdex.com
[delivery-date:] => Fri, 17 Dec 2010 15:35:01 -0800
[received:] => Array
(
[0] => from thanatos.eon.net.au ([203.55.198.1])by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1PTjpC-00019Z-NAfor affiliates@scamdex.com; Fri, 17 Dec 2010 15:35:01 -0800
[1] => from thanatos.eon.net.au (unknown [127.0.0.1])by thanatos.eon.net.au (Postfix) with ESMTP id A7384283ED;Sat, 18 Dec 2010 07:34:54 +0800 (WST)
[2] => (from apache@localhost)by thanatos.eon.net.au (8.13.8/8.13.8/Submit) id oBHNYZJU000950;Sat, 18 Dec 2010 07:34:35 +0800
[3] => from ip58-26-210-87.adsl2.static.versatel.nl(ip58-26-210-87.adsl2.static.versatel.nl [87.210.26.58]) bywebmail.eon.net.au (Horde MIME library) with HTTP; Sat, 18 Dec 201007:34:35 +0800
)
[x-authentication-warning:] => thanatos.eon.net.au: apache set sender to Mr@eon.net.au using -f
[message-id:] => <20101218073435.ee5msyh7480gc04c@webmail.eon.net.au>
[date:] => Sat, 18 Dec 2010 07:34:35 +0800
[disposition-notification-to:] => Mr@eon.net.au
[from:] => "mrpeterleejp@hotmail.com"
[reply-to:] => peterleejp@yahoo.cn
[to:] => undisclosed-recipients:;
[subject:] => Get Back
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-15;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-eontecht-mailscanner-information:] => Please contact the eon@eon.net.au for more information
[x-eontecht-mailscanner:] => Found to be clean
[x-eontecht-mailscanner-spamcheck:] => not spam, SpamAssassin (cached,score=-1.094, required 3, ADVANCE_FEE_2 1.23, ADVANCE_FEE_3 1.43,ADVANCE_FEE_4 0.64, ALL_TRUSTED -1.80, BAYES_00 -2.60)
[x-mailscanner-from:] => mr@eon.net.au
[x-spam-status:] => No, score=-9.0
[x-spam-score:] => -89
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
)
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.
because you do not know me but I have a lucrative business proposal of
for someone who suits my proposed business relationship.
i am a Director of Hang Seng Bank Ltd, in charge of the International
you. I will need you to assist me in executing a business project from
money. Everything concerning this transaction shall be legally done
matters concerning this issue.
we shall share in the ratio to be agreed by both of us. I will prefer
and finally after that I shall furnish you with more information's
following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
because I am putting my career and the life of my family at stake with
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. { Asia }
Email: - peterleejp@yahoo.cn
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Good Day To You My Friend.
It is understandable that you might be a little bit apprehensive
because you do not know me but I have a lucrative business proposal of
mutual interest to share with you. I got your reference in my search
for someone who suits my proposed business relationship.
I am Mr. Peter. Lee a South Korean, happily married with children, and
i am a Director of Hang Seng Bank Ltd, in charge of the International
Remittance department. I have a confidential business suggestion for
you. I will need you to assist me in executing a business project from
Hong Kong to your country. It involves the transfer of a large sum of
money. Everything concerning this transaction shall be legally done
without hitch. Please endeavour to observe utmost discretion in all
matters concerning this issue.
Once the funds have been successfully transferred into your account,
we shall share in the ratio to be agreed by both of us. I will prefer
you reach me on my private email address below (peterleejp@yahoo.cn)
and finally after that I shall furnish you with more information's
about this operation. Should you be interested, please forward the
following to me urgently:
1. Full names
2. Occupation
3. Private phone number
4. Current contact address
Please if you are not interested delete this email and do not hunt me
because I am putting my career and the life of my family at stake with
this venture. Although nothing ventured is nothing gained.And
Your earliest response to this letter will be appreciated.
Kind Regards,
Mr.Pt. Lee
Hang Seng Bank Limited
Hong Kong. { Asia }
Email: - peterleejp@yahoo.cn
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
