An
Email with the Subject "Urgent Reply" was
received in one of Scamdex's honeypot email accounts on Mon, 7 Apr 2014 03:44:32 -0700 (PDT)
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mike Mccarthy <mike.mccarthy13@aol.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
diedbankcontact millionpartnertransactionopportunitycustomerclient40%50%10% artegypturgent transferfundcustomproposalmailbank usddollar the bank burkinasincerelymccarthy13@aol.frmikemccarthy1958a@gmail.com will exchange(b.o.a)(us$15 million usdollars)[mikemccarthy1958a@gmail.com]dear mr mike mccarthy, mr arthur billingsnmr mike mccarthy.
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.224.92.196 with SMTP id s4csp98700qam; Mon, 7 Apr 2014 03:44:32 -0700 (PDT)
[1] => from oms-da04.r1000.mx.aol.com (oms-da04.r1000.mx.aol.com. [205.188.92.208]) by mx.google.com with ESMTPS id lu1si6449899qcb.60.2014.04.07.03.44.01 for (version=TLSv1 cipher=RC4-SHA bits=128/128); Mon, 07 Apr 2014 03:44:31 -0700 (PDT)
[2] => from mtaomg-mad02.mx.aol.com (mtaomg-mad02.mx.aol.com [172.26.221.208])by oms-da04.r1000.mx.aol.com (AOL Outbound OMS Interface) with ESMTP id 937E438000263;Mon, 7 Apr 2014 06:44:01 -0400 (EDT)
[3] => from core-aba02e.mail.aol.com (core-aba02.mail.aol.com [172.27.22.2])by mtaomg-mad02.mx.aol.com (OMAG/Core Interface) with ESMTP id 6999938000081;Mon, 7 Apr 2014 06:44:00 -0400 (EDT)
[4] => from 197.239.66.61 by webmail-m156.sysops.aol.com (64.12.159.1) with HTTP (WebMailUI); Mon, 07 Apr 2014 06:43:59 -0400
)
[x-received:] => by 10.224.65.194 with SMTP id k2mr14105914qai.59.1396867471947; Mon, 07 Apr 2014 03:44:31 -0700 (PDT)
[return-path:] =>
[received-spf:] => neutral (google.com: 205.188.92.208 is neither permitted nor denied by best guess record for domain of mike.mccarthy13@aol.fr) client-ip=205.188.92.208;
[authentication-results:] => mx.google.com; spf=neutral (google.com: 205.188.92.208 is neither permitted nor denied by best guess record for domain of mike.mccarthy13@aol.fr) smtp.mail=mike.mccarthy13@aol.fr; dkim=pass header.i=@mx.aol.com
[x-mb-message-source:] => WebUI
[subject:] => Urgent Reply
[x-mb-message-type:] => User
[mime-version:] => 1.0
[from:] => Mike Mccarthy
[content-type:] => multipart/alternative; boundary="--------MB_8D120656ADFC401_3258_BFF74_webmail-m156.sysops.aol.com"
[x-mailer:] => Webmail 38466-STANDARD
[message-id:] => <8D120656ADFC401-3258-3343D@webmail-m156.sysops.aol.com>
[x-originating-ip:] => [197.239.66.61]
[date:] => Mon, 7 Apr 2014 06:43:59 -0400 (EDT)
[x-aol-global-disposition:] => S
[x-spam-flag:] => YES
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=mx.aol.com;s=20121107; t=1396867441;bh=Y2E+DCd4J9Fx9Zl8q03IcVPwjzGylkzNQOruZNiqJbI=;h=From:Subject:Message-Id:Date:MIME-Version:Content-Type;b=KcOvKMnZ1/8b3gg/P93idy/uRcOHV2WyQsLE9armvlMm9Zn/KDuFHBBFa8gGXyry3 TZnwKHqsHjYNQazOsy0r6+pUuGqOrmnVVNUx8xu9voShfDLgj/3APyVjW1QukPr0tt i3/NKrGrex5avW+MjHEFHvwmXdqA6m7a7PSqVpyQ=
[x-aol-reroute:] => YES
[x-aol-sid:] => 3039ac1addd053428170047c
)
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.
How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone trust-worthy that I can go into partnership with. I am Mr Mike Mccarthy, the bill and exchange manager with the Bank Of Africa.(B.O.A).
I have the opportunity of transferring the left over fund (US$15 Million UsDollars) Fifteen Millon United States Dollars States of American Dollars of one of my Bank clients who died at the country Burkina-Faso called Mr Arthur Billings by name and unfortunately the customer died with his wife and two children in the Egyptian airways flight mishap of 2003.
I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.kindly send the below informationâs
1. YOUR FULL NAMEââââââ
2. OCCUPATIONâââââ
3. MARITAL STATUSââââ
4. YOUR PRIVATE TELEPHONE NUMBERââââââ
5. AGEâââ
Sincerely,
Mr Mike Mccarthy.
REPLY TO MY PRIVATE EMAIL / [mikemccarthy1958a@gmail.com]
Dear Friend,
How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone trust-worthy that I can go into partnership with. I am Mr Mike Mccarthy, the bill and exchange manager with the Bank Of Africa.(B.O.A).
I have the opportunity of transferring the left over fund (US$15 Million UsDollars) Fifteen Millon United States Dollars States of American Dollars of one of my Bank clients who died at the country Burkina-Faso called Mr Arthur Billings by name and unfortunately the customer died with his wife and two children in the Egyptian airways flight mishap of 2003.
I agree that 40% of this money will be for you as my foreign partner,50% for me while 10% is for establishing of foundation for the less privilleges in your country.If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.kindly send the below informationâs
1. YOUR FULL NAMEââââââ
2. OCCUPATIONâââââ
3. MARITAL STATUSââââ
4. YOUR PRIVATE TELEPHONE NUMBERââââââ
5. AGEâââ
Sincerely,
Mr Mike Mccarthy.
REPLY TO MY PRIVATE EMAIL / [mikemccarthy1958a@gmail.com]