An
Email with the Subject "I look forward to hear from you" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 06:34:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as subehk@optonline.net.
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
bankaccountresidentinternetbusinessfund transferonlinebank seng bank mr. song li,
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:] => Sun, 29 Jun 2008 06:34:15 -0700
[received:] => Array
(
[0] => from mta2.srv.hcvlny.cv.net ([167.206.4.197])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KCx2k-0000ye-Exfor submitted@scamdex.com; Sun, 29 Jun 2008 06:34:15 -0700
[1] => from optonline.net (mstr2a.srv.hcvlny.cv.net [10.240.4.136])by mta2.srv.hcvlny.cv.net(Sun Java System Messaging Server 6.2-8.04 (built Feb 28 2007))with ESMTP id <0K3800H428D18SO0@mta2.srv.hcvlny.cv.net> forsubmitted@scamdex.com; Sun, 29 Jun 2008 09:34:14 -0400 (EDT)
[2] => from [10.240.3.200] (Forwarded-For: 195.248.190.27, [10.240.3.200])by mstr2.srv.hcvlny.cv.net (mshttpd); Sun, 29 Jun 2008 13:34:13 +0000 (GMT)
)
[date:] => Sun, 29 Jun 2008 13:34:13 +0000 (GMT)
[from:] => subehk@optonline.net
[subject:] => I look forward to hear from you
[bcc:] =>
[reply-to:] => songlille@yahoo.com.hk
[message-id:] =>
[mime-version:] => 1.0
[x-mailer:] => Sun Java(tm) System Messenger Express 6.2-8.04 (built Feb 28 2007)
[content-type:] => multipart/alternative;boundary="Boundary_(ID_ZggyfFbQ5NhzgCDDDoE/Mw)"
[content-language:] => en
[x-accept-language:] => en
[priority:] => normal
[x-spam-status:] => No, score=0.6
[x-spam-score:] => 6
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:25 P:20 A:22 L:19 E:23 G:18
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 25
[x-scamdex-totscore:] => 127
[x-scamdex-kw:] => account,bank,business,fund,internet,resident,trust
[x-scamdex-em:] => songlille@yahoo.com.hk,subehk@optonline.net
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1214746455.H170863P3766
[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'm Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know what to trust or what to believe and what not to. I have an obscured business suggestion for you.
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. That is why I ask that we work together so as to have the sun transferred out of my bank into your account. Should you be interested please send me your details
I'm Mr. Song Li, I work with the Hang Seng Bank here in Hong Kong. Although the internet is very hard place to meet people because you don't know what to trust or what to believe and what not to. I have an obscured business suggestion for you.
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. That is why I ask that we work together so as to have the sun transferred out of my bank into your account. Should you be interested please send me your details
