An
Email with the Subject "How are u doing" was
received in one of Scamdex's honeypot email accounts on Tue, 20 Jun 2006 16:23:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Kutang" <kutang0@myway.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
beneficiary million hundred thousand foreigndiedbankcontactsafeaccountfive hundred thousandreliabletransactionforeignerservice30%70% transferbusinessinvestigationmailbank pound our bank as a surpriseengineerkutang_ployman@yahoo.com will godyahoo.comhttp://www.myway.combritish pounds mr. david hagen
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:] => Scams@scamdex.com
[delivery-date:] => Tue, 20 Jun 2006 16:23:17 -0700
[received:] => Array
(
[0] => from nn7.excitenetwork.com ([207.159.120.61] helo=myway.com)by sun.newsblaze.com with esmtp (Exim 4.52)id 1FspYy-00073E-P7for Scams@scamdex.com; Tue, 20 Jun 2006 16:23:16 -0700
[1] => by mprdmxin.myway.com (Postfix, from userid 110)id 6AE06757CB; Tue, 20 Jun 2006 19:09:48 -0400 (EDT)
[2] => from [80.78.17.66] by mprdmailfe8.nwk.myway.com via HTTP; Tue, 20 Jun 2006 19:09:48 EST
)
[to:] =>
[subject:] => How are u doing
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => ID = e53db062a806da54d4f60c916c505fce
)
[x-bsw:] => kutang0@myway.com
[reply-to:] => kutang_ploy@yahoo.com.hk
[from:] => "Kutang"
[mime-version:] => 1.0
[x-sender:] => kutang0@myway.com
[x-mailer:] => Array
(
[0] => PHP
[1] => <20060620230948.6AE06757CB@mprdmxin.myway.com>
)
[content-type:] => multipart/alternative; boundary="MYWAYBOUNDARY_000__d3364c76be67f3d0b41e6bece4a4a39c";
[content-transfer-encoding:] => 7bit
[date:] => Tue, 20 Jun 2006 19:09:48 -0400 (EDT)
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 70927
[message-id:] => <70927@40713>
[x-scamdex-scores:] => S:64 P:55 A:60 L:53 E:59 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 340
[x-scamdex-kw:] => God,\%,account,bank,beneficiary,business,contact,die,foreign,hundred thousand,inc.,investigation,million,reliable,report,safe,service,transaction,user
[x-scamdex-em:] => kutang0@myway.com,kutang_ploy@yahoo.com.hk,kutang_ployman@yahoo.com.hkBe
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1183226676.M144438P11451V0805I0066D926
[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.
No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com
25 Gresham Street London EC2V 7HN.
From Mr.Kutang In order to transfer out (Twelve million, five hundred thousand British pounds) from our bank . I have the courage to look for a reliable and honest person who will be capable for this important business transaction,believing that you will never let me down either now or in future.
The owner of this account is Mr. David Hagen foreigner and the Manager Of petrol chemical service,a chemical engineer by Proffession and he died since 1990.the account has no other beneficiary And my Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but i don't know any foreigner,i know that this message will come to you as a surprise as we don't know ourselves before,but be sure that it is real and a genuine business.
I believe in God that you will never let me
down in this transaction,at the conclusion of this business,you will be giving 30% of the total amount, 70% will be for me.I look forward to your earliest reply by email for more details.please contact me via my personal email: kutang_ployman@yahoo.com.hk
Best regards, Mr.Kutang
No banners. No pop-ups. No kidding. Make My Way your home on the Web - http://www.myway.com
