An
Email with the Subject "Reply Urgently" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Feb 2010 19:36:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Dr.Aburi Mark" <mkburi20010@sify.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
million hundred thousand goldforeignbankcreditcontactwinaccountresidentfive millionthree hundred thousandsecretaryopportunityprojectresponse40%60%urgentbusinessproposalfund transfersecuremailsharedollarauditas a surprisemutual benefitconfidential will remittanceach(dr. aburi mark)(s.f.r.d)(1) full names: (2) priva...(4) occupation: (5)
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:] => cj@scamdex.com
[delivery-date:] => Thu, 18 Feb 2010 19:36:03 -0800
[received:] => Array
(
[0] => from blu0-omc2-s22.blu0.hotmail.com ([65.55.111.97])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NiJes-0007ey-RSfor cj@scamdex.com; Thu, 18 Feb 2010 19:36:03 -0800
[1] => from BLU0-SMTP87 ([65.55.111.71]) by blu0-omc2-s22.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Feb 2010 19:36:03 -0800
[2] => from adb-260d007c2a4 ([196.28.250.149]) by BLU0-SMTP87.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Thu, 18 Feb 2010 19:36:01 -0800
)
[x-originating-ip:] => [196.28.250.149]
[x-originating-email:] => [mkburi080@msn.com]
[message-id:] =>
[from:] => "Dr.Aburi Mark"
[to:] => <.>
[x-mailer:] => Barca 2.8 (4400) - EXPIRED EVALUATION VERSION
[x-url:] => http://www.pocomail.com/
[reply-to:] => mkburi20010@sify.com
[date:] => Fri, 19 Feb 2010 03:28:36 GMT
[subject:] => Reply Urgently
[mime-version:] => 1.0
[content-type:] => text/html; charset="iso-8859-1"
[content-transfer-encoding:] => quoted-printable
[x-originalarrivaltime:] => 19 Feb 2010 03:36:02.0215 (UTC) FILETIME=[A8C0CB70:01CAB114]
[x-spam-status:] => No, score=1.8
[x-spam-score:] => 18
[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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àéReply Urgently Please Read And Confidential, I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am (Dr. Aburi Mark) and i am credit and audits manager and currently holding the (S.F.R.D) secretary to foreign remittance director in our bank, Also 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 and also,my status would not permit me to Do this alone. I have a business proposal in the tune of $5.3m, (Five million three hundred thousand united state dollars only) and now i want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Finally, should you be interested to help me out secure this Golding Opportunity, please get back to me urgently by calling my private phone number and as well reply through email, after that i will provide you all details and on how we shall operate this project, and your earliest response to this letter will be appreciated, Trusting to hear from you immediately. Please treat this business with utmost confidentiality and send me the following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Dr. Aburi Mark Call Me For More Information Tel: +226 78-59- 47-33.
ŕéReply Urgently Please Read And Confidential, I know that this message will come as a surprise to you, since we don’t know each other, but pay attention and understand my reason of contacting you through this via email, for the purpose of introduction i am (Dr. Aburi Mark) and i am credit and audits manager and currently holding the (S.F.R.D) secretary to foreign remittance director in our bank, Also 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 and also, my status would not permit me to Do this alone. I have a business proposal in the tune of $5.3m, (Five million three hundred thousand united state dollars only) and now i want you to help me secure this fund to your account,after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Finally, should you be interested to help me out secure this Golding Opportunity, please get back to me urgently by calling my private phone number and as well reply through email, after that i will provide you all details and on how we shall operate this project, and your earliest response to this letter will be appreciated, Trusting to hear from you immediately.
Please treat this business with utmost confidentiality and send me the following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Dr. Aburi Mark Call Me For More Information Tel: +226 78-59- 47-33.
