An
Email with the Subject "Good News Contact The Compensate Officer" was
received in one of Scamdex's honeypot email accounts on Mon, 06 Nov 2006 18:51:02 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Ben Martins" <bmartins2006@yahoo.fr>.
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
finance 802 754 1454thousand dollarsbankchequecontactnationalaccountagentdepositedpartnertransactionopportunityproject transferfundinvestmentmailbank bank accountdollar certified bank nominated bank your bank the bank bmartins2006@yahoo.fr will godyahoo.dearmy dearnmr. eric marshal.
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.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Mon, 06 Nov 2006 18:51:02 -0800
[received:] => Array
(
[0] => from [70.87.209.98] (helo=patricia.sdmservidores.com)by cpanel.ev1servers.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1GhH3G-0007zo-5I; Mon, 06 Nov 2006 18:51:02 -0800
[1] => from cpanel by patricia.sdmservidores.com with local (Exim 4.52)id 1GhGtE-0007t5-AN; Mon, 06 Nov 2006 23:40:42 -0300
[2] => from 216.171.106.18 ([216.171.106.18]) by www.pingohost.com(Horde MIME library) with HTTP; Mon, 06 Nov 2006 23:39:40 -0300
)
[message-id:] => <20061106233940.mmuovws7zblcs0kk@www.pingohost.com>
[date:] => Mon, 06 Nov 2006 23:39:40 -0300
[from:] => "Mr.Ben Martins"
[to:] => undisclosed-recipients:;
[subject:] => Good News Contact The Compensate Officer
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - patricia.sdmservidores.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32001 32001] / [47 12]
[4] => Sender Address Domain - yahoo.fr
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-scamdex-scores:] => S:69 P:60 A:64 L:60 E:66 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => Bless,God,account,agent,bank,certified,contact,dollars,finance,fund,inc.,internet,national,opportunity,partner,project,report,transaction,trust,user
[x-scamdex-em:] => bmartins2006@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1192913534.M788652P19056V0805I0056D1A6
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good News Contact The Compensate Officer
Dear Friend
our unfinished transfer of fund into your account due to one reason or
successfully transferred the Cheque out of the company to someone else
at the course of the transaction I want to compensate you and show my
THOUSAND DOLLARS) I have authorized the finance house where I
cashable at your bank. My dear friend I will like you to contact the
The name and contact address of the Person with your bank draft is as follows.
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Ben Martins
CONTACT NUMBER: +234 802 754 1454
EMAIL: bmartins2006@yahoo.fr
which myself and my new partner are having at hand. Finally, remember
to send the bank draft to you as soon as you contact them without
this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards
Mr. Eric Marshal.
Good News Contact The Compensate Officer
Dear Friend
I am using this opportunity to thank you for your great effort to
our unfinished transfer of fund into your account due to one reason or
the other best known to you,But I want to inform you that I have
successfully transferred the Cheque out of the company to someone else
who was capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show my
gratitude to you with the sum of $250,000.00 (TWO HUNDRED AND FIFTY
THOUSAND DOLLARS) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cashable at your bank. My dear friend I will like you to contact the
finance house or Transfer the funds into your Nominated Bank Account.
The name and contact address of the Person with your bank draft is as follows.
COMPENSATION HEAD OFFICE
CONTACT AGENT: Mr.Ben Martins
CONTACT NUMBER: +234 802 754 1454
EMAIL: bmartins2006@yahoo.fr
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as
this is from the bottom of my heart.
Thanks and God bless you and your family. Hope to hear from you soon.
Best Regards
Mr. Eric Marshal.
