An
Email with the Subject "URGENT REPLY NEEDED" was
received in one of Scamdex's honeypot email accounts on Tue, 24 Apr 2007 09:37:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mark white" <mark_white01@hotmail.fr>.
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
assistanceafrica5million mobildeceaseddiedbankcontactaccounttransactioncustomer30%10 %urgent transfercustomfundproposalbusinessmailbank whitenbank our bank burkina fasocrashas a surprisemutual benefitdormanttop secret will nwill ouagadougouexchangetreasury(the owner of the account)dearhttp://mobile.live.fr/mes...
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:] => adam@scamdex.com
[delivery-date:] => Tue, 24 Apr 2007 09:37:38 -0700
[received:] => Array
(
[0] => from [65.54.246.80] (helo=bay0-omc1-s8.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HgO1K-0006rX-Pnfor adam@scamdex.com; Tue, 24 Apr 2007 09:37:38 -0700
[1] => from hotmail.com ([207.46.10.94]) by bay0-omc1-s8.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 24 Apr 2007 09:37:36 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 24 Apr 2007 09:37:35 -0700
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Tue, 24 Apr 2007 16:37:34 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [193.220.48.130]
[x-originating-email:] => [mark_white01@hotmail.fr]
[x-sender:] => mark_white01@hotmail.fr
[reply-to:] => dr_mark_white@yahoo.fr
[from:] => "mark white"
[bcc:] =>
[subject:] => URGENT REPLY NEEDED
[date:] => Tue, 24 Apr 2007 18:37:34 +0200
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 24 Apr 2007 16:37:35.0859 (UTC) FILETIME=[DD3D0430:01C7868E]
[message-id:] =>
[x-scamdex-scores:] => S:74 P:54 A:56 L:55 E:58 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => \%,account,africa,assistance,bank,business,contact,customer,deceased,die,fund,inc.,million,mobil,mutual,proposal,service,transaction,trust,urgent
[x-scamdex-em:] => dr_mark_white@yahoo.fr,mark_white01@hotmail.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M958586P21232V
[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.
DR MARK WHITE
BANK OF AFRICA
BURKINA FASO
OUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT
FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
KIN IN AN AIR CRASH SINCE JULLY 2002.
SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL CAN RELEASE THE
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED
FOR EXPENSES INCURRED DURING THE BUSINESS, I WILL NOT FAIL TO BRING TO YOUR
ANY ATOM OF FEAR.
LETTER.
YOURS FAITHFULLY
DR MARK WHITE
_________________________________________________________________
DR MARK WHITE
BANK OF AFRICA
BURKINA FASO
OUAGADOUGOU_BURKINA FASO
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND
EXCHANGE MANAGER IN BANK OF AFRICA BURKINA FASO. I HOPED THAT YOU WILL NOT
EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU
FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF $22.5MILLION
IMMEDIATELY TO YOUR ACCOUNT. THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR
BANK HERE WITHOUT ANY BODY COMING FOR IT.
WE WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED
CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF
KIN IN AN AIR CRASH SINCE JULLY 2002.
WE DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND.
SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL CAN RELEASE THE
MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER. PLEASE WE WOULD
LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT
INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS
WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED
SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME, 10 % WILL BE SET ASIDE
FOR EXPENSES INCURRED DURING THE BUSINESS, I WILL NOT FAIL TO BRING TO YOUR
NOTICE THAT THIS TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN
ANY ATOM OF FEAR.
I EXPECT THAT YOUR REPLY FOR MORE DETAILS IMMEDIATELY YOU RECEIVE THIS
LETTER.
YOURS FAITHFULLY
DR MARK WHITE
_________________________________________________________________
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