An
Email with the Subject "NOTICE!!!" was
received in one of Scamdex's honeypot email accounts on Wed, 27 Nov 2013 02:14:42 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Hong Leong Bank HK" <noreply@hlb.com.my>.
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
assistancedeceasedbankcontactstaffcustomerclientinvestmentcustomfundmailbank leong bank (victor_cheng35@163.com)
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:] => scam@scamdex.com
[delivery-date:] => Wed, 27 Nov 2013 02:14:43 -0800
[received:] => Array
(
[0] => from smtp01.atlngahp.sys.nuvox.net ([70.43.63.18]:42595)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.80.1)(envelope-from )id 1Vlc8n-0000xZ-Orfor scam@scamdex.com; Wed, 27 Nov 2013 02:14:42 -0800
[1] => from ts1.acfrozen.local (174.141.76.68.nw.nuvox.net [174.141.76.68])by smtp01.atlngahp.sys.nuvox.net (8.13.1/8.13.1) with ESMTP id rAR8EAlx017633;Wed, 27 Nov 2013 04:34:44 -0500
)
[message-id:] => <201311270934.rAR8EAlx017633@smtp01.atlngahp.sys.nuvox.net>
[content-type:] => multipart/alternative; boundary="===============1258134130=="
[mime-version:] => 1.0
[subject:] => NOTICE!!!
[to:] => Me
[from:] => "Hong Leong Bank HK"
[date:] => Wed, 27 Nov 2013 04:28:30 -0500
[reply-to:] => victor_cheng35@163.com
[x-spam-status:] => No, score=3.3
[x-spam-score:] => 33
[x-spam-bar:] => +++
[x-ham-report:] => Spam detection software, running on the system "lester.newsblaze.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seeroot\@localhost for details.Content preview: You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (victor_cheng35@163.com) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng You are receiving this e-mail because you may have been related to my deceased client I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my management 12yrs ago by a customer who is now deceased. I need your assistance in investing these funds. If you're interested contact me via my private email (victor_cheng35@163.com) If you're not interested in my offer do not respond to this email.Awaiting your reply. Regards, Victor Cheng [...] Content analysis details: (3.3 points, 4.0 required) pts rule name description---- ---------------------- -------------------------------------------------- 1.2 RCVD_IN_BL_SPAMCOP_NET RBL: Received via a relay in bl.spamcop.net [Blocked - see ] 0.0 HTML_MESSAGE BODY: HTML included in message 2.1 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419) 0.0 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)
[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.
You are receiving this e-mail because you may have been related to my deceased client
I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my
management 12yrs ago by a customer who is now deceased. I need your assistance in investing
these funds. If you're interested contact me via my private email (victor_cheng35@163.com)
If you're not interested in my offer do not respond to this email.Awaiting your reply.
Regards,
Victor Cheng
You are receiving this e-mail because you may have been related to my deceased client
I am Victor Cheng,staff of Hong Leong Bank Hong Kong. An investment was placed under my
management 12yrs ago by a customer who is now deceased. I need your assistance in investing
these funds. If you're interested contact me via my private email (victor_cheng35@163.com)
If you're not interested in my offer do not respond to this email.Awaiting your reply.
Regards,
Victor Cheng