An
Email with the Subject "From Marck Walsh !!!!" was
received in one of Scamdex's honeypot email accounts on Sat, 11 Apr 2009 11:05:25 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "marck walsh"<marckwalsh@tmail.tv>.
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
beneficiarylate client7 million deceasednext of kinbankcontact milliontransactionjobclient50%40%10%100%fundbusinesssentmailbank share will financial
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:] =>
[received:] => Array
(
[0] => from rly-dg06.mx.aol.com (rly-dg06.mail.aol.com [172.19.151.90]) by air-dg05.mail.aol.com (v123.4) with ESMTP id MAILINDG051-5ce49e0b196278; Sat, 11 Apr 2009 11:05:25 -0400
[1] => from utecon.com (relay1.utecon.com [83.143.233.250]) by rly-dg06.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDG061-5ce49e0b196278; Sat, 11 Apr 2009 11:05:03 -0400
[2] => from User guest@utecon.com [196.213.224.1]by utecon.com with NetMail SMTP Agent $Revision: 3.9 $ on Novell NetWare;Sat, 11 Apr 2009 17:38:44 +0300
)
[reply-to:] =>
[from:] => "marck walsh"
[subject:] => From Marck Walsh !!!!
[date:] => Sat, 11 Apr 2009 16:52:17 +0200
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 83.143.233.250
[message-id:] => <200904111105.5ce49e0b196278@rly-dg06.mx.aol.com>
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:54 P:45 A:46 L:48 E:52 G:43
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 54
[x-scamdex-totscore:] => 288
[x-scamdex-kw:] => kin ,10%,\%,agent,bank,beneficiary,business,contact,deceased,fund,inc.,job,million,sent,share,transaction,user
[x-scamdex-em:] => guest@utecon.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1239660637.M603554P6250V
[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.
Barr Marck Walsh
16 cricklewood Broadway
nw2 4se, UK, London, UK
Good Day,
I wish to notify you again that I have listed you as a beneficiary to the total sum of US$3.7 Million in the intent of the deceased (names now withheld since this is my second letter to you).I contacted you because you bear the same surname with my late client and I may with your consent, present you to the bank as my late client's next of kin entitle to received the mentioned fund which proceed will be shared in the ratio of 50% for you ,40% will be meant for me while 10% to defray
all cost arising in the execution of this transaction
This transaction is 100% risk-free and will be conducted in a legitimate manner without any financial bridge
Kindly send your full names, address, phone nos, Age, nature of job/position. Procedure for this business will be communicated back to you.
Hope to Hear from you soon.
Regards,
Barr Marck Walsh
Barr Marck Walsh
16 cricklewood Broadway
nw2 4se, UK, London, UK
Good Day,
I wish to notify you again that I have listed you as a beneficiary to the total sum of US$3.7 Million in the intent of the deceased (names now withheld since this is my second letter to you).I contacted you because you bear the same surname with my late client and I may with your consent, present you to the bank as my late client's next of kin entitle to received the mentioned fund which proceed will be shared in the ratio of 50% for you ,40% will be meant for me while 10% to defray
all cost arising in the execution of this transaction
This transaction is 100% risk-free and will be conducted in a legitimate manner without any financial bridge
Kindly send your full names, address, phone nos, Age, nature of job/position. Procedure for this business will be communicated back to you.
Hope to Hear from you soon.
Regards,
Barr Marck Walsh
