An
Email with the Subject "Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030" was
received in one of Scamdex's honeypot email accounts on Sun, 29 Jun 2008 19:12:13 -0700
and has been classified as a Generic Scam Email.
The sender shows as Arthur Carter <apaulc36@yahoo.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
lagos-708-400-7030 thousand us dollarsbankchequecontactwinhappyluckyjoyagent thousandsecretarypartnerpaymentprojectfundinvestmentsentmailpackagebank sharedollar certified bank apaulc36@yahoo.comgodyahoo.comco-operation mr daniel duke,,,tel: mr daniel duke mr. daniel dukenmrs maurine rose
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:] => Sun, 29 Jun 2008 19:12:13 -0700
[received:] => Array
(
[0] => from web54602.mail.re2.yahoo.com ([206.190.49.172])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KD8sH-0005Mu-Fgfor Scams@scamdex.com; Sun, 29 Jun 2008 19:12:13 -0700
[1] => (qmail 24746 invoked by uid 60001); 30 Jun 2008 02:12:17 -0000
[2] => from [71.252.204.97] by web54602.mail.re2.yahoo.com via HTTP; Sun, 29 Jun 2008 19:12:17 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Message-ID; b=BwIOug+RGyUnFEA5jE+D5XFf5k2nts4feXOZ+xNeUMGkyCrPbk3HRpV8Uzb4LEAKzCekglvdDBDAeJoSqlT4ipgy4iVsFEy2VW/2wgGjaWg3nQgC+OiF7Al4VUExWwf5nedZPrXdCuqms9e0QItgcxixAcuHF5tCVsbZv4C8gmA=;
[x-mailer:] => Array
(
[0] => YahooMailWebService/0.7.199
[1] => <291588.24698.qm@web54602.mail.re2.yahoo.com>
)
[date:] => Sun, 29 Jun 2008 19:12:17 -0700 (PDT)
[from:] => Arthur Carter
[reply-to:] => apaulc36@yahoo.com
[subject:] => Fw: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
[to:] => Spoof Scam , Spam , phish spoof
[mime-version:] => 1.0
[content-type:] => text/plain; charset=us-ascii
[x-spam-status:] => No, score=-0.3
[x-spam-score:] => -2
[x-spam-bar:] => /
[x-spam-flag:] => NO
[message-id:] => REIDs3x1214791933.H959634P20645.-S3X
[x-scamdex-scores:] => S:60 P:46 A:49 L:54 E:53 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 308
[x-scamdex-kw:] => Bless,God,agent,bank,certified,contact,dollars,fund,happy,lagos,package,partner,payment,project,sent,service,share,winn
[x-scamdex-em:] => apaulc36@yahoo.com,danielduke1@indiatimes.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1214791933.H959634P20645
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
--- On Sat, 6/28/08, COMPENSATION <lucky@urldemo.info> wrote:
From: COMPENSATION <lucky@urldemo.info>
Subject: CONTACT AGENT: MR DANIEL DUKE,,,Tel: +234-708-400-7030
To:
Date: Saturday, June 28, 2008, 6:54 AM
CONTACT AGENT: MR DANIEL DUKE
How are you today? Hope all is well with you and your
family? I hope this mail meets you in a perfect condition.I
am happy to inform you about my success in getting your
winning funds under the co-operation of a new partner from
ASIA .Presently I'm in ASIA CHINA for investment
projects with my own share of the total sum. Meanwhile, I
did not forget your past efforts and attempts to get your
winnings despite that it failed somehow.Now contact my
secretary in Lagos his name is MR. Daniel Duke Find below
his contact information.
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr Daniel Duke
EMAIL: danielduke1@indiatimes.com
Tel: +234-708-400-7030
Ask him to send you the total $750.000.00 (SEVEN HUNDRED
AND FIFTY THOUSAND US DOLLARS) certified bank Cheque,
which I raised in your favor for your compensation for all
the past efforts and attempt in this matter. I appreciated
your efforts at that time very much.So feel free and get
in touch with my secretary and give him your address where
to send the draft to you.Please do let me know immediately
you receive the Cheque to enable us share the joy after all
the sufferness at that time.Also be informed that i package
it with some other document and certificate for speedy
payment of the cheque by the recieving bank.
At the moment,I'm very busy here because of the
investment projects, which the new partner and me are
having at hand,finally, remember that I had forwarded
instruction to the secretary on your behalf to Receive that
money. So feel free to get in touch with him (Mr.Daniel
Duke )without any delay.
Thanks and God bless you and your family.
Yours faithfully,
Mrs MAURINE ROSE
ASSISTANT CHAIRMAN
