TRANSFER OF FUNDS
[Previous Example] [Share This Page] [Back To The Main SHPAMEE Index] [Next Example]
VERY IMPORTANT INFORMATION, READ THIS FIRST: The example and associated information published on this page are subject to the SHPAMEE Terms Of Use. Please familiarise yourself with these terms before viewing or using any information on this page.
Header:
From - Tue Sep 4 23:38:47 2012
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 193.219.44.89
Received-SPF: softfail (transitioning domain of hotmail.com does not designate 193.219.44.89 as permitted sender)
X-YMailISG: x
X-Originating-IP: [193.219.44.89]
Authentication-Results: mta1041.mail.ukl.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO karutis.vusa.lt) (193.219.44.89)
by mta1041.mail.ukl.yahoo.com with SMTP; Tue, 04 Sep 2012 21:37:33 +0000
Received: from [41.203.65.216] (helo=[10.184.212.118])
by karutis.vusa.lt with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <privatepersonalailsboxdet@hotmail.com>)
id 1T90iZ-000MQf-RF; Wed, 05 Sep 2012 00:31:32 +0300
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: TRANSFER OF FUNDS
To: Recipients <privatepersonalailsboxdet@hotmail.com>
From: LEGAL PROPOSAL<privatepersonalailsboxdet@hotmail.com>
Date: Tue, 04 Sep 2012 22:37:07 +0100
Reply-To: mypersonalbox@w.cn
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
X-Account-Key: account8
X-UIDL: x
X-Mozilla-Status: 0001
X-Mozilla-Status2: 00000000
X-Mozilla-Keys:
X-Apparently-To: x
X-YahooFilteredBulk: 193.219.44.89
Received-SPF: softfail (transitioning domain of hotmail.com does not designate 193.219.44.89 as permitted sender)
X-YMailISG: x
X-Originating-IP: [193.219.44.89]
Authentication-Results: mta1041.mail.ukl.yahoo.com from=hotmail.com; domainkeys=neutral (no sig); from=hotmail.com;
dkim=neutral (no sig)
Received: from 127.0.0.1 (EHLO karutis.vusa.lt) (193.219.44.89)
by mta1041.mail.ukl.yahoo.com with SMTP; Tue, 04 Sep 2012 21:37:33 +0000
Received: from [41.203.65.216] (helo=[10.184.212.118])
by karutis.vusa.lt with esmtpsa (TLSv1:AES256-SHA:256)
(Exim 4.69)
(envelope-from <privatepersonalailsboxdet@hotmail.com>)
id 1T90iZ-000MQf-RF; Wed, 05 Sep 2012 00:31:32 +0300
Content-Type: text/plain; charset="iso-8859-1"
MIME-Version: 1.0
Content-Transfer-Encoding: quoted-printable
Content-Description: Mail message body
Subject: TRANSFER OF FUNDS
To: Recipients <privatepersonalailsboxdet@hotmail.com>
From: LEGAL PROPOSAL<privatepersonalailsboxdet@hotmail.com>
Date: Tue, 04 Sep 2012 22:37:07 +0100
Reply-To: mypersonalbox@w.cn
X-Antivirus-Scanner: Clean mail though you should still use an Antivirus
Body:
I am Mr. Michael WU Wei Kuo, I have a private legal business proposal for you reply me for more details via (mypersonalbox@w.cn).
Comments:
Related Cyber Criminal Profiles:
No related profiles found.Similar Spam Examples:
419 scammer wants you to contact his/her secretaryBusiness Opportunity Scam - Funds Transfer..
Business Opportunity Scam - Invitation Business Letter Dated 2012.
ANOTHER BUSINESS PROPOSAL FOR YOU
Loan Offer Scam - Attention
Related Malware Samples:
No related malware samples found.[Previous Example] [Share This Page] [Back To The Main SHPAMEE Index] [Next Example]
We still find it hard to believe people can fall for a scam like this. A stranger contacts you out of the blue and tells you to reply for more information. Why can't he just tell you what it is and get it over with?
Spam filters are identifying these scams much easier these days and that's a problem for the scammers, but some spam filters will add the scammer to a white list as soon as you reply to him. This means your spam filter will not will not block any subsequent e-mails from this person and the scammer is bargaining on that.
As soon as the scammer has your attention, you are more likely to be manipulated by his lies, so NEVER reply to e-mails like this, regardless of how legitimate the scammer say they are.