Scam TagCloud

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:] => submissions@scamdex.com [delivery-date:] => Thu, 29 Nov 2007 05:54:26 -0800 [received:] => Array ( [0] => from [61.109.250.203] (helo=green.nextline.net)by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IxjqM-0004Ty-UIfor submissions@scamdex.com; Thu, 29 Nov 2007 05:54:26 -0800 [1] => (from nobody@localhost)by green.nextline.net (8.11.6/8.11.6) id lATDsAE21158;Thu, 29 Nov 2007 22:54:10 +0900 ) [date:] => Thu, 29 Nov 2007 22:54:10 +0900 [x-mailer:] => <200711291354.lATDsAE21158@green.nextline.net> [to:] => submissions@scamdex.com [subject:] => Re : Your Compensation Money, Contact My Lawyer !! [from:] => Mark Desmond [reply-to:] => markdom_2000@yahoo.com [mime-version:] => 1.0 [content-type:] => text/plain [content-transfer-encoding:] => 8bit [x-spam-status:] => No, score=-0.2 [x-spam-score:] => -1 [x-spam-bar:] => / [x-spam-flag:] => NO [message-id:] => S:69 P:53 A:55 L:51 E:59 G:51 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 69 [x-scamdex-totscore:] => 338 [x-scamdex-kw:] => Bless,God,account,bank,barrister,certified,contact,fund,inc.,lagos,legal,national,nigeria,opportunity,partner,project,transaction,trust [x-scamdex-em:] => ademolabankolesq2007@yahoo.ca,markdom_2000@yahoo.com,nobody@localhost [x-scamdex-dir:] => P [x-scamdex-id:] => P1198374391.M919131P20621V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

Email:markdom_2000@yahoo.com

                                                                    
                  SUBJECT MATTER: SINCERE COMPENSATION
Dear Friend,

How are you today? Hope all is well with you and your family? you might find it so difficult to 
remember me.Though,it's indeed,a very long time,I am much delighted and privileged to contact you 
again after some couple of weeks gone.It takes fate,courage and God's fearing to remember old 
friends and at the same time,to show gratification to them, despite circumstances that made 
things,not worked out as we projected then.
 
  I hope this mail meets you in a perfect condition.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 fund out 
of my bank to someone else account who was capable of assisting me in this great venture through 
the help of the diplomat I told you about.
 
  Due to your effort,sincerity,courage and trustworthiness you showed at the course of the 
transaction I want to compensate you and show my gratitude to you with the sum of 
$750,000.International Cashier's Bank Draft,I have authorized my new lawyer who is now also my 
legal adviser to issue you international certified bank cheque cash able at your bank.
My dear friend I will like you to contact the lawyer for the collection of this international 
certified bank cheque.The name and contact address of the lawyer is as follows.

ADEMOLA BANKOLE ASSOCIATES CHAMBER'S LAGOS NIGERIA
CONTACT:CHIEF BARRISTER ADEMOLA BANKOLE (ESQ)
PHONE: +234-8034083325
Email: ademolabankolesq2007@yahoo.ca
 
At the moment,I'm very busy here because of the investment projects which I and my new partner are 
having at hand in Paris France.Finally, remember that I have forwarded instruction to the Lawyer on 
your behalf to send the bank cheque to you as soon as you contact him 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.
 
Your brother

Dr.Mark Desmond