An
Email with the Subject "HAPPY NEW YEAR,2010." was
received in one of Scamdex's honeypot email accounts on Wed, 30 Dec 2009 15:07:21 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MARK DURU" <markdurru@rediffmail.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
nigeriabeneficiaryinheritanceafricafinance0$10million usdforeignpresidentbankverificationquotanumbersnationalhappyaccountresidentexecutivepaymentprocess transferfundsentmailcontractorbank accountusd your bank will treasuryfinancial
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:] => Wed, 30 Dec 2009 15:07:21 -0800
[received:] => Array
(
[0] => from f6mail-145-152.rediffmail.com ([119.252.145.152] helo=rediffmail.com)by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1NQ7dK-0007LJ-JEfor scams@scamdex.com; Wed, 30 Dec 2009 15:07:21 -0800
[1] => (qmail 24403 invoked by uid 510); 30 Dec 2009 22:57:50 -0000
[2] => from unknown 41.217.65.3 by rediffmail.com via HTTP; 30 Dec 2009 22:57:50 -0000
)
[x-ctch-spam:] => Bulk
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 0
[x-ctch-refid:] => str=0001.0A150203.4B3BDBD8.0035,ss=3,pt=DBB_66867,fgs=0
[date:] => 30 Dec 2009 22:57:50 -0000
[message-id:] => <20091230225750.24401.qmail@f6mail-145-152.rediffmail.com>
[mime-version:] => 1.0
[to:] =>
[subject:] => =?utf-8?B?SEFQUFkgTkVXIFlFQVIsMjAxMC4=?=
[from:] => "MARK DURU"
[content-type:] => multipart/alternative;boundary="=_e4863d603fb59845d5084c954f072423"
[x-spam-status:] => No, score=-6.5
[x-spam-score:] => -64
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
Dr Mark Duru
House of Senate,
Federal Republic of Nigeria.
Tel:+2347051137189
E-mail:markduru@rediffmail.com
Attn Beneficiary
I am . Dr Mark Duru the Chairman Senate Committee On Debt Reconcilation and Evaluation Federal Republic of Nigeria, after the meeting I held with other members of the Executive Arm of the Government, we decided with one accord to reshuffle every section of government departments with immediate effect.
We have also investigated and found out that a great deal of injustice has been shown to foreign inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Especailly Africa. However, we the Executive Arm of the Government in conjunction with the presidency, officails of international communities and some allied and financial matter agencies sent by the new elected president in America BARRACK OBAMA have immediately decided and persuade us to clear some debt owned to genuine contractors, Inheritors, quota preparation to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our current nascent democracy.
In fact, after our careful verification, we discovered that your Inheritance file and all these Inheritance files are ready now on my table allready Approved for immediate payment by the FINANCE HOUSE IN LONDON
Please confirm the receipt of this e-mail by responding to this office immediately so that your Inheritance file will be forwarded to the FINANCE HOUSE IN LONDON for immediate part payment of your Inheritance entitlement of US$10Million usd as Part payment without further delay.
Note; that this money for this payment by the FINANCE HOUSE is maped out from this year,s Federal government Budget and the recovered funds Loot of the Nigerian Treasury by ex governors especailly from the niger delta.
Most importantly,your payment must be via key tested telegraphic wire transfer to your Bank account in your country .You should call me immediately you receive this e-mail and also you should reconfirm your name,address,phone and fax numbers.
Wish you happy new year,2010.
Dr Mark Duru.
Dr Mark Duru
House of Senate,
Federal Republic of Nigeria.
Tel:+2347051137189
E-mail:markduru@rediffmail.com
Attn Beneficiary
I am . Dr Mark Duru the Chairman Senate Committee On Debt Reconcilation and Evaluation Federal Republic of Nigeria, after the meeting I held with other members of the Executive Arm of the Government, we decided with one accord to reshuffle every section of government departments with immediate effect.
We have also investigated and found out that a great deal of injustice has been shown to foreign inheritors who have spent their time and money to conclude the transfer processes with different commercial banks in this great country Especailly Africa. However, we the Executive Arm of the Government in conjunction with the presidency, officails of international communities and some allied and financial matter agencies sent by the new elected president in America BARRACK OBAMA have immediately decided and persuade us to clear some debt owned to genuine contractors, Inheritors, quota preparation to avoid the good name of our great nation being tarnished or dragged to the mud by other countries of the outside world and at the same time protect our current nascent democracy.
In fact, after our careful verification, we discovered that your Inheritance file and all these Inheritance files are ready now on my table allready Approved for immediate payment by the FINANCE HOUSE IN LONDON
Please confirm the receipt of this e-mail by responding to this office immediately so that your Inheritance file will be forwarded to the FINANCE HOUSE IN LONDON for immediate part payment of your Inheritance entitlement of US$10Million usd as Part payment without further delay.
Note; that this money for this payment by the FINANCE HOUSE is maped out from this year,s Federal government Budget and the recovered funds Loot of the Nigerian Treasury by ex governors especailly from the niger delta.
Most importantly,your payment must be via key tested telegraphic wire transfer to your Bank account in your country .You should call me immediately you receive this e-mail and also you should reconfirm your name,address,phone and fax numbers.
