An
Email with the Subject "IMPORTANT MESSAGE FOR YOU" was
received in one of Scamdex's honeypot email accounts on Sun, 19 Oct 2014 03:25:27 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?= <bur.messg@lycos.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
assistanceforeignattorneymobildieddeceasedbankwinclaimnotificationdepositprocessbusinessfundurgentmailcontractorbank dollar the bank confiscated.the bank will treasurycooperationfinancial
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, 19 Oct 2014 03:25:27 -0700
[received:] => Array
(
[0] => from [115.238.99.147] (port=2238 helo=mail.zjqtly.com)by bigcat.newsblaze.com with esmtp (Exim 4.82)(envelope-from )id 1Xfnfz-0002qw-2vfor scams@scamdex.com; Sun, 19 Oct 2014 03:25:27 -0700
[1] => from [41.138.89.41] ([41.138.89.41])by mail.zjqtly.com (Kerio MailServer 6.7.0 patch 1);Sun, 19 Oct 2014 17:59:04 +0800
)
[from:] => =?utf-8?Q?=E6=88=B4=E4=B8=BD=E7=9B=88?=
[reply-to:] => msgaccess713@yahoo.co.jp
[organization:] => DR MARK
[subject:] => IMPORTANT MESSAGE FOR YOU
[to:] => undisclosed-recipients:;
[message-id:] => <20141019095904.037fd5da@mail.zjqtly.com>
[date:] => Sun, 19 Oct 2014 09:59:04 +0000
[x-mailer:] => Kerio MailServer 6.7.0 patch 1 WebMail
[x-user-agent:] => Mozilla/5.0 (Windows NT 6.1; rv:32.0) Gecko/20100101 Firefox/32.0
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="-----------a6afc1a7932d354bd3331fd8bb2aed07"
)
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.
I am Dr Mark Ardo, a Business Consultant and a friend to an Independent Foreign Contractor from your Country that died in 2008 whose Surname is the same as yours. The purpose of this email is to seek your assistance and cooperation to retrieve the huge Deposit of $8.7M US Dollars that he left behind in the Bank here in Benin before it will be declared abandoned and confiscated.
The Bank has made it clear to me after several written notifications, that if the money is not claimed by the end of the Bank's financial year, it will be declared abandoned and forfeited to Government treasury. I wanted to commence the process of claim on my own, but the Attorney advised me against it, even though I have the Deposit Certificate for the Funds. He said that the claimant should at least be someone from the same country as the deceased. This is why I am making this proposition to you.
If you accept to work with me to get this money, please write me back urgently for more details.
I am Dr Mark Ardo, a Business Consultant and a friend to an Independent Foreign Contractor from your Country that died in 2008 whose Surname is the same as yours. The purpose of this email is to seek your assistance and cooperation to retrieve the huge Deposit of $8.7M US Dollars that he left behind in the Bank here in Benin before it will be declared abandoned and confiscated.
The Bank has made it clear to me after several written notifications, that if the money is not claimed by the end of the Bank's financial year, it will be declared abandoned and forfeited to Government treasury. I wanted to commence the process of claim on my own, but the Attorney advised me against it, even though I have the Deposit Certificate for the Funds. He said that the claimant should at least be someone from the same country as the deceased. This is why I am making this proposition to you.
If you accept to work with me to get this money, please write me back urgently for more details.
