An
Email with the Subject "Do you have any pet related interest or Company?" was
received in one of Scamdex's honeypot email accounts on Sat, 24 Oct 2009 05:02:50 -0700
and has been classified as a Generic Scam Email.
The sender shows as =?big5?q?The=20Chief=20Executive=20Officer?= <marktucker12345@yahoo.com.hk>.
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
1-814-796-7443 hundred thousand foreignchiefbankgoogleawardedfive hundred thousanddepositexecutiveprojectinc.legalfund transferbusinessreportsentpaidmailbank dollar the bank prudential bank marktucker12345@yahoo.comsecurityyahoo.comgoogle.comachhttp://www.independent.co...http://www.google.com/hos...http://www.ft.com/cms/s/0...http://news.google.com/ne... mr ferguson to mr. ferguson did mr ferguson then
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:] => cj@scamdex.com
[delivery-date:] => Sat, 24 Oct 2009 05:02:50 -0700
[received:] => Array
(
[0] => from n11.bullet.mail.tp2.yahoo.com ([203.188.202.124])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1N1fKY-0001a9-83for cj@scamdex.com; Sat, 24 Oct 2009 05:02:50 -0700
[1] => from [203.188.202.105] by n11.bullet.mail.tp2.yahoo.com with NNFMP; 24 Oct 2009 12:02:42 -0000
[2] => from [203.188.203.184] by t4.bullet.mail.tp2.yahoo.com with NNFMP; 24 Oct 2009 12:02:42 -0000
[3] => from [127.0.0.1] by omp103.mail.tp2.yahoo.com with NNFMP; 24 Oct 2009 12:02:42 -0000
[4] => (qmail 95096 invoked by uid 60001); 24 Oct 2009 12:02:42 -0000
[5] => from [41.211.239.199] by web19106.mail.hk2.yahoo.com via HTTP; Sat, 24 Oct 2009 20:02:42 HKT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 775339.26684.bm@omp103.mail.tp2.yahoo.com
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com.hk; h=Message-ID:Received:X-RocketDSI:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=zvYXgtdGv6M1JxEsqRVxLq14wOM/KLQPJHN42g1su9PVbSEbTA6598AUa9T33XbFajgnpSZ7Dpjjj2uS+rR9aigLS3COGZqlVgo1uE0Mxksi5uyXNRXkfIzaHHVl3IOQC5loygBodAOSdP51Ehh7T3C6HJ3wYOHglsV3xCD8YHI=;
[message-id:] => <10103.50083.qm@web19106.mail.hk2.yahoo.com>
[date:] => Sat, 24 Oct 2009 20:02:42 +0800 (HKT)
[from:] => =?big5?q?The=20Chief=20Executive=20Officer?=
[reply-to:] => marktucker@sify.com
[subject:] => Do you have any pet related interest or Company?
[to:] => cj@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1525324973-1256385762=:50083"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=3.1
[x-spam-score:] => 31
[x-spam-bar:] => +++
[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.
- Attention please, Your full names/data's was used as a Foreign Affiliates conterpart person by One Mr Ferguson to execute a huge Contract in relation to pet and pet related Project in Dubai without your consent and you have refused to give a correspondence reply to My messages, why? Presently I am on Official assignment in US due to My Bank push towards acquiring a Bank here in US and an be reached via: "SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, in USA: 1-814-796-7443". This email message poised because One Mr. Ferguson did came to My Office to explain that he used your name and data's to execute a huge Contract in Dubai without your consent that he used it due to the exigent situation he Found himself as at the time the Contract was awarded to him and he fervently pleaded for your understanding especially now that the Project has been genuinely/legally actualized and the total Project Sum has been paid to him completely. Mr Ferguson then asked that the Sum of Five Hundred Thousand United State Dollars that he kept in One of his Secret coded deposit Vault Funds in My Bank be cleared and paid to you as a Compensation for using your name and data's to execute his Contract in Dubai without your consent. There is the needed the for My the "$500,000 Secret coded Vault deposit in My Bank" be made decoded by Legal clearance and Transferred to you Legally in accordance with the British Monetary Law, You are meant to first reply back to me via
我有新的電郵地址！你現可電郵給我：marktucker12345@yahoo.com.hk
- Attention please, Your full names/data's was used as a Foreign Affiliates conterpart person by One Mr Ferguson to execute a huge Contract in relation to pet and pet related Project in Dubai without your consent and you have refused to give a correspondence reply to My messages, why? Presently I am on Official assignment in US due to My Bank push towards acquiring a Bank here in US and an be reached via: "SARGENT'S COURT REPORTUAL INC. 174 E College Ave Bellefonte PA, in USA: 1-814-796-7443". This email message poised because One Mr. Ferguson did came to My Office to explain that he used your name and data's to execute a huge Contract in Dubai without your consent that he used it due to the exigent situation he Found himself as at the time the Contract was awarded to him and he fervently pleaded for your understanding especially now that the Project has been genuinely/legally actualized and the total Project Sum has been paid to him completely. Mr Ferguson then asked that the Sum of Five Hundred Thousand United State Dollars that he kept in One of his Secret coded deposit Vault Funds in My Bank be cleared and paid to you as a Compensation for using your name and data's to execute his Contract in Dubai without your consent. There is the needed the for My the "$500,000 Secret coded Vault deposit in My Bank" be made decoded by Legal clearance and Transferred to you Legally in accordance with the British Monetary Law, You are meant to first reply back to me via so as to ascertain if you are the right person/address the Compensation is talking about, I Call be called via as from next Week due to the fact that My other presing asignment have taken me out of PA to Ohio. As attested therein in these advertorial sites I would be leaving the Bank soon, so act fast: {i}http://www.independent.co.uk/news/business/news/prudential-profits-cheered-as-insurer-rules-out-uk-sale-1771990.html. {ii}http://www.google.com/hostednews/afp/article/ALeqM5idV_ciL2LT0rmp8K6QEeCWGiy2lQ. {iii}http://www.ft.com/cms/s/0/dd78b17a-883d-11de-82e4-00144feabdc0.html. {iii}http://news.google.com/news/more?um=1&ned=us&cf=all&ncl=dJpULDRtAdSlDcMTeY1dpu-h3lk1M&ict=ec. Your's Truly. Mark Tucker. Chief Executive Officer. Prudential Bank Plc London. Laurence Pountney Hill, London EC4R OHH. Securitydepartment@prudentialbk-insuranceplc.com {Restricted}. www.prudential.co.uk/prudential-plc/aboutpru/ourpeople/structure/. You are meant to first reply back to me via so as to ascertain if you are the right person/address the Compensation is talking about, I Call be called via as from next Week due to the fact that My other presing asignment have taken me out of PA to Ohio.
