An
Email with the Subject "URGENT BUSINESS AGREEMENT!!!" was
received in one of Scamdex's honeypot email accounts on Fri, 30 Mar 2007 05:13:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "mark patrick" <markpatrick040@hotmail.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
africaforeigndiednext of kindeceasedbankcontactaccountclaimopportunity60%businesscustomproposal transferfundmailbank bank account standard bank the bank crash will nwill plane crashtreasurydearhttp://news.bbc.co.uk/1/h...http://www.communicatione... mr mark patrick mr mark patrick. mr. kurt kahlenmr. mark patrick.
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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Fri, 30 Mar 2007 05:13:02 -0700
[received:] => Array
(
[0] => from [65.54.246.201] (helo=bay0-omc3-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HXFyY-0000kA-B0; Fri, 30 Mar 2007 05:13:02 -0700
[1] => from hotmail.com ([207.46.9.102]) by bay0-omc3-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 30 Mar 2007 05:12:59 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 30 Mar 2007 05:12:59 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Fri, 30 Mar 2007 12:12:58 GMT
)
[message-id:] => reIDScdx00001204818640.M701343P21232V-S2X
[x-uid:] =>
[x-originating-ip:] => [41.244.216.192]
[x-originating-email:] => [markpatrick040@hotmail.com]
[x-sender:] => markpatrick040@hotmail.com
[reply-to:] => markpatrick@sify.com
[from:] => "mark patrick"
[bcc:] =>
[subject:] => URGENT BUSINESS AGREEMENT!!!
[date:] => Fri, 30 Mar 2007 12:12:58 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 30 Mar 2007 12:12:59.0321 (UTC) FILETIME=[C1C1D290:01C772C4]
[x-scamdex-scores:] => S:97 P:73 A:78 L:76 E:81 G:70
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 97
[x-scamdex-totscore:] => 475
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,first,foreign,fund,inc.,million,mobil,opportunity,percent,proposal,safe,service,south,staff,transaction,trust,urgent
[x-scamdex-em:] => markpatrick040@hotmail.com,markpatrick@sify.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M701343P21232V
[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.
FROM: MR MARK PATRICK
STANDARD BANK SOUTH
AFRICA PRETORIA BRANCH.
CONFIDENTIAL.
Dear Sir/Madam,
following an opportunity in my office that will be of immense benefit to
million belonging to one of our foreign customer Late Mr. Kurt Kahle from
along with his entire family on Monday 31 July 2000 in a plane crash in
brought in other to swallow the money at the end of the
kin to come over and claim his money because we cannot release it unless
indicated in our banking laws but unfortunately we learnt that all his
leaving nobody behind for the claim. It is therefore upon this discovery
money to you as the next of kin or relation to the deceased for safety and
money to go into the bank treasury as unclaimed bill.
unclaimed after five years, the money will be transferred into the bank
as a respect to the provision of a foreign account and 60% would be for me
percentage indicated.
bank account, you must apply first to the bank as a relation or next of kin
will like you to send to me your private telephone and fax number for easy
Upon receipt of your reply, I will send you an email the text of the
is hitch-free and that you should not entertain any atom of fear, as all
Trusting to hear from you immediately.
Regards,
Mr. Mark Patrick.
Mobile: +27-73-35-12-725.
_________________________________________________________________
FROM: MR MARK PATRICK
STANDARD BANK SOUTH
AFRICA PRETORIA BRANCH.
CONFIDENTIAL.
Dear Sir/Madam,
I am Mr Mark Patrick. a staff of Standard Bank South Africa. I am writing
following an opportunity in my office that will be of immense benefit to
both of us. In my department we discovered an abandoned sum of US$9.5
million belonging to one of our foreign customer Late Mr. Kurt Kahle from
America. You shall read more about the crash on visiting this site .Who died
along with his entire family on Monday 31 July 2000 in a plane crash in
Paris. Please visit this site that is one of the evidence the directors
brought in other to swallow the money at the end of the
day.http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking laws but unfortunately we learnt that all his
supposed next of kin or relation died alongside with him at the plane crash
leaving nobody behind for the claim. It is therefore upon this discovery
that I now decided to make this business proposal to you and release the
money to you as the next of kin or relation to the deceased for safety and
subsequent disbursement since nobody is coming for it and I don't want this
money to go into the bank treasury as unclaimed bill.
The banking law and guidelines here stipulates that if such money remained
unclaimed after five years, the money will be transferred into the bank
treasury as unclaimed fund. I agree that 40% of this money will be for you
as a respect to the provision of a foreign account and 60% would be for me
Thereafter, I will visit your country for disbursement according to the
percentage indicated.
Therefore, to enable the immediate transfer of this fund to your designated
bank account, you must apply first to the bank as a relation or next of kin
of the deceased with a text of application that I will send to you, so I
will like you to send to me your private telephone and fax number for easy
and effective communication and location wherein the money will be remitted.
Upon receipt of your reply, I will send you an email the text of the
application. I will not fail to bring to your notice that this transaction
is hitch-free and that you should not entertain any atom of fear, as all
required arrangements have been made for the transfer.
You should contact me immediately as soon as you receive this letter.
Trusting to hear from you immediately.
Regards,
Mr. Mark Patrick.
Mobile: +27-73-35-12-725.
_________________________________________________________________
Message offline contacts without any fire risk!
http://www.communicationevolved.com/en-za/