An
Email with the Subject "FROM HON.MARK JOHNSON" was
received in one of Scamdex's honeypot email accounts on Tue, 12 Dec 2006 02:24:15 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mark Johnson <markjohss1@yahoo.co.in>.
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
thousand diplomaticchiefmobilbankcontactdrawtwo thousandtransaction30%10%100%fund transferbusinessurgentdeliverybank transfersharediploma through bank burkina fasoauditdormantconfidentialmarkjohss1@yahoo.co will cargoyahoo.coyahoo!boatreasuryach(sonabel)dearco-operation
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:] => scams@scamdex.com
[delivery-date:] => Tue, 12 Dec 2006 02:24:15 -0800
[received:] => Array
(
[0] => from [202.86.4.61] (helo=web7804.mail.in.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1Gu4o3-0000I6-4Lfor scams@scamdex.com; Tue, 12 Dec 2006 02:24:15 -0800
[1] => (qmail 98542 invoked by uid 60001); 12 Dec 2006 10:22:56 -0000
[2] => from [41.204.39.216] by web7804.mail.in.yahoo.com via HTTP; Tue, 12 Dec 2006 10:22:56 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=lQCY9piJyGN3BB5JlD0eqPHaFj+lP5NQUJryg3x+R54VBz6I7rYAjDnM6xmd3+XDyu4LU8whVH7gj4XH8beINbeoAYW1YmQS4JXk88wVVvexfAlQ1DIVeI9BLKZv4+y9FhcmWB0/RGweQmFuNpxKfXKFWcm2p14vtuVeyMcv+W0=;
[date:] => Tue, 12 Dec 2006 10:22:56 +0000 (GMT)
[from:] => Mark Johnson
[subject:] => FROM HON.MARK JOHNSON
[to:] => markjohss@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1568096046-1165918976=:96702"
[content-transfer-encoding:] => 8bit
[x-uid:] => <610078.96702.qm@web7804.mail.in.yahoo.com>
[message-id:] => <610078.96702.qm@web7804.mail.in.yahoo.com>
[x-scamdex-scores:] => S:81 P:64 A:68 L:73 E:71 G:62
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 81
[x-scamdex-totscore:] => 419
[x-scamdex-kw:] => transfer,10%,\%,assistance,award,bank,bank transfer,business,claim,contact,credit,death,diploma,diplomatic,fund,inc.,million,mobil,paid,payment,percent,project,safe,service,share,transaction,urgent
[x-scamdex-em:] => markjohss@yahoo.co.in
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1182723197.M513988P10682V0805I0066D54E
[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 THE OFFICE OF HON. MARK JOHNSON THE CHIEF INTERNAL AUDITOR ENERGY COMPANY (SONABEL) COMPANYS WEB:www.sonabel.bf DEAR SIR,
I THE CHIEF INTERNAL AUDITOR IN THE ENERGY MANAGEMENT BOARD(SONABEL) HERE
IN MY COUNTRY BURKINA FASO. DURING THE LAST YEARS MINISTERIAL ANNUAL AUDITING RECORD I DISCOVERED A HUGE SUM OF MONEY BASED
ON MY OFFICE AS THE CHIEF INTERNAL AUDITOR OF THIS MINISTRY AND THE SOURCEOF THIS FUND IS AS FOLLOWS:
DURING THE PREVIOUS YEARS POLITICAL DISPENSATIONS IN MY COUNTRY, THE GOVERNMENT AWARDED CONTRACTS ON ELECTRICITY PROJECTS IN THE RURAL AREAS,
OFFICES AND RURAL DWELLERS IN OUR COUNTRY BURKINA FASO AND THIS CONTRACTS WAS GROSSLY OVER-INVOICED BY THE LATE DIRECTOR.AND THE DIRECTOR DID NOT INHERIT THIS FUND THAT HE OVER-INFLACTED BEFORE HIS UNTIMELY DEATH.THIS FUND
HAVE BEEN LAYING DORMANT WITHOUT ANY WITHDRAWAL IN THE
COMPANYS DISBURSEMENT TREASURY AND I ENROLLED THE FUND IN THE COLUM OF ONE OF THE COMPANY THAT DID THE CONTRACT AS THEIR BALANCE WHAN I WAS AUDITING OF WHICH THE COMPANY HAVE BEEN DULY PAID.
THIS IS A COMPANYFROM DENMARK THROUGH THEIR BURKINA FASO DANISH CO-OPERATIONS AND AM CONTACTING YOU BECAUSE I CANNOT AQUIRE THIS FUND IN MY NAME OR ANY BODY FROM MY
COUNTRY HERE SINCE THE COMPANY THAT I ENROLLED THE FUND IN THEIR COLUM FOR SMOOTH WITHDRAWAL IS A FORIEGN COMPANY. THEREFORE, I AM USING THIS MEDIUM TO SEEK FOR YOUR
ASSISTANCE TO HELP ME TRAP THIS SAID FUND ABROAD AND SHARE WITH ME.THE TOTAL SAID SUM IS US$16,752, 000,95CENT (SIXTEEN MILLION SEVEN HUNDRED AND FIFTY TWO THOUSAND NINETY-FIVE
CENT) . HENCE I AM WRITING YOU THIS LETTER I HAVE AGREED TO SHARE THE FUND THUS:
1. 60% FOR ME 2. 30% FOR YOU 3. 10% TO BE USED IN
SETTLING ANY EXPENSES WE MIGHT INURE. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HAVE PUT EVERYTHING CONCERNING THE WITHDRAWAL OF THIS FUND IN PLACE BEFORE CONTACTING YOU AND MOREOVER
THE RELEASE ORDER FOR THE PAYMENT HAVE BEEN PREPARED AND ACCREDITED.I WILL LIKE TO HEARING FROM YOU IMMEDIATELY SO AS TO ENABLE US FURDGE AHEAD AS THE URGENCY
IMPLIES. DEAR WE CAN ONLY HAVE THIS FUND IN TWO WAYS THUS; THROUGH BANK TRANSFER OR THROUGH THE
COMPANYS DIPLOMATIC CARGO DELIVERY SERVICE, BUT FOR ME I PREFAR CARGO DELIVERY TO AVOID INDULDGING INTO MUCH
EXPENSE. I WILL LIKE TO RECEIVING YOUR PROFILE OR CV INCLUDING YOUR CONTACTS FOR AN EASIER COMMUNICATIONS.IMMEDIATELY I
HEAR FROM YOU I SHALL FORWARD A LETTER OF CLAIM TO YOU TO COMPLETE WITH YOUR INFORMATIONS BASED ON ANY OF YOUR
CONVIENENT WAY OF RECEIVING
THE FUND EITHER THROUGH BANK TRANSFER OR DIPLOMATIC CARGO AND SEND IT TO THE
BODY IN CHARGE.I WILL COME OVER TO MEET YOU IN YOUR COUNTRY IMMEDIATELY THE FUND GETS TO YOUR REACH FOR THE SUBSEQUENT SHARING OF THE FUND BASED ON THE ABOVE STATED PERCENTAGES.I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY GIVING ME YOUR URGENT REPLY, YOURS FAITHFULLY, HON MARK JOHNSON
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
FROM THE OFFICE OF HON. MARK JOHNSON THE CHIEF INTERNAL AUDITOR ENERGY COMPANY (SONABEL) COMPANY’S WEB:www.sonabel.bf DEAR SIR, I THE CHIEF INTERNAL AUDITOR IN THE ENERGY MANAGEMENT BOARD(SONABEL) HERE IN MY COUNTRY BURKINA FASO. DURING THE LAST YEARS MINISTERIAL ANNUAL AUDITING RECORD I DISCOVERED A HUGE SUM OF MONEY BASED ON MY OFFICE AS THE CHIEF INTERNAL AUDITOR OF THIS MINISTRY AND THE SOURCEOF THIS FUND IS AS FOLLOWS: DURING THE PREVIOUS YEARS POLITICAL DISPENSATIONS IN MY COUNTRY, THE GOVERNMENT AWARDED CONTRACTS ON ELECTRICITY PROJECTS IN THE RURAL AREAS, OFFICES AND RURAL DWELLERS IN OUR COUNTRY BURKINA FASO AND THIS CONTRACTS WAS GROSSLY OVER-INVOICED BY THE LATE DIRECTOR.AND THE DIRECTOR DID NOT INHERIT THIS FUND THAT HE OVER-INFLACTED BEFORE HIS UNTIMELY DEATH.THIS FUND HAVE BEEN LAYING DORMANT WITHOUT ANY WITHDRAWAL IN THE
COMPANY’S DISBURSEMENT TREASURY AND I ENROLLED THE FUND IN THE COLUM OF ONE OF THE COMPANY THAT DID THE CONTRACT AS THEIR BALANCE WHAN I WAS AUDITING OF WHICH THE COMPANY HAVE BEEN DULY PAID. THIS IS A COMPANYFROM DENMARK THROUGH THEIR BURKINA FASO DANISH CO-OPERATIONS AND AM CONTACTING YOU BECAUSE I CANNOT AQUIRE THIS FUND IN MY NAME OR ANY BODY FROM MY COUNTRY HERE SINCE THE COMPANY THAT I ENROLLED THE FUND IN THEIR COLUM FOR SMOOTH WITHDRAWAL IS A FORIEGN COMPANY. THEREFORE, I AM USING THIS MEDIUM TO SEEK FOR YOUR ASSISTANCE TO HELP ME TRAP THIS SAID FUND ABROAD AND SHARE WITH ME.THE TOTAL SAID SUM IS US$16,752, 000,95CENT (SIXTEEN MILLION SEVEN HUNDRED AND FIFTY TWO THOUSAND NINETY-FIVE CENT) . HENCE I AM WRITING YOU THIS LETTER I HAVE AGREED TO SHARE THE FUND THUS: 1. 60% FOR ME 2. 30% FOR YOU 3. 10% TO BE USED IN
SETTLING ANY EXPENSES WE MIGHT INURE. PLEASE NOTE THAT THIS TRANSACTION IS 100% SAFE AND I HAVE PUT EVERYTHING CONCERNING THE WITHDRAWAL OF THIS FUND IN PLACE BEFORE CONTACTING YOU AND MOREOVER THE RELEASE ORDER FOR THE PAYMENT HAVE BEEN PREPARED AND ACCREDITED.I WILL LIKE TO HEARING FROM YOU IMMEDIATELY SO AS TO ENABLE US FURDGE AHEAD AS THE URGENCY IMPLIES. DEAR WE CAN ONLY HAVE THIS FUND IN TWO WAYS THUS; THROUGH BANK TRANSFER OR THROUGH THE COMPANY’S DIPLOMATIC CARGO DELIVERY SERVICE, BUT FOR ME I PREFAR CARGO DELIVERY TO AVOID INDULDGING INTO MUCH EXPENSE. I WILL LIKE TO RECEIVING YOUR PROFILE OR CV INCLUDING YOUR CONTACTS FOR AN EASIER COMMUNICATIONS.IMMEDIATELY I HEAR FROM YOU I SHALL FORWARD A LETTER OF CLAIM TO YOU TO COMPLETE WITH YOUR INFORMATIONS BASED ON ANY OF YOUR CONVIENENT WAY OF RECEIVING
THE FUND EITHER THROUGH BANK TRANSFER OR DIPLOMATIC CARGO AND SEND IT TO THE BODY IN CHARGE.I WILL COME OVER TO MEET YOU IN YOUR COUNTRY IMMEDIATELY THE FUND GETS TO YOUR REACH FOR THE SUBSEQUENT SHARING OF THE FUND BASED ON THE ABOVE STATED PERCENTAGES.I AM LOOKING FORWARD TO DOING BUSINESS WITH YOU AND SOLICIT YOUR CONFIDENTIALITY IN THIS TRANSACTION. PLEASE ACKNOWLEDGE THE RECEIPT OF THIS LETTER BY GIVING ME YOUR URGENT REPLY, YOURS FAITHFULLY, HON MARK JOHNSON
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW
Find out what India is talking about on - Yahoo! Answers India
Send FREE SMS to your friend's mobile from Yahoo! Messenger Version 8. Get it NOW