An
Email with the Subject "Dear Friend" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Jan 2008 15:07:06 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as beckajean@austin.rr.com.
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
bankwinaccountclaimresidentresponse70%30%fund transfermailbank bank accountshare nominated bank will dear mr song lile
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 17 Jan 2008 15:07:06 -0800
[received:] => Array
(
[0] => from ms-smtp-05.texas.rr.com ([24.93.47.44])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JFdp5-0004US-4rfor submissions@scamdex.com; Thu, 17 Jan 2008 15:07:06 -0800
[1] => from ms-mss-07.texas.rr.com ([10.93.38.41])by ms-smtp-05.texas.rr.com (8.13.6/8.13.6) with ESMTP id m0HN6v9Y020753for ; Thu, 17 Jan 2008 17:06:57 -0600 (CST)
[2] => from texas.rr.com (localhost [127.0.0.1]) by ms-mss-07.texas.rr.com(iPlanet Messaging Server 5.2 HotFix 2.10 (built Dec 26 2005))with ESMTP id <0JUT009OD848JZ@ms-mss-07.texas.rr.com> forsubmissions@scamdex.com; Thu, 17 Jan 2008 16:36:12 -0600 (CST)
[3] => from [10.93.36.25] (Forwarded-For: [80.89.183.42])by ms-mss-07.texas.rr.com (mshttpd); Thu, 17 Jan 2008 14:36:08 -0800
)
[date:] => Thu, 17 Jan 2008 14:36:08 -0800
[from:] => beckajean@austin.rr.com
[subject:] => Dear Friend
[reply-to:] => mrsongli@windowslive.com
[x-uid:] =>
[mime-version:] => 1.0
[x-mailer:] => iPlanet Messenger Express 5.2 HotFix 2.10 (built Dec 26 2005)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_9JVSOlIMofFlBjtHleSbNQ)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-virus-scanned:] => Symantec AntiVirus Scan Engine
[x-spam-status:] => No, score=5.3
[x-spam-score:] => 53
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:25 P:21 A:23 L:21 E:21 G:19
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 25
[x-scamdex-totscore:] => 130
[x-scamdex-kw:] => \%,account,bank,claim,fund,resident,response,share
[x-scamdex-em:] => beckajean@austin.rr.com,mrsongli@windowslive.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M809433P21232V
[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.
Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the 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 forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
My Personal Email Address Is :mrsongli@windowslive.com
Your earliest response to this letter will be appreciated.
Kind Regards Mr Song Lile
Complement of the day,
Although you might be apprehensive about my email as we have not met before,My name is Mr Song Lile I work with the Hang Seng Bank.There is the 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 forward to claim it. That is why I ask that we work together so as to have the sun transfered out of my bank into your account.
Please endeavor to observe utmost discretion in all matters concerning this issue. Once the funds have been transferred to your nominated bank account we shall then share in the ratio of 70% for me, 30% for you.
