An
Email with the Subject "GOOD DAY FROM MR FRANK AND JOYCE MARK," was
received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 07:23:15 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as frank mark <frank_mark_j14@hotmail.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
death hundred thousand percentnext of kinbankcontactjoyaccountfive hundred thousanddepositbusinessfund transferinvestmentproposalurgentmailbank die will godblessing(percentage)hospitaldearest mr frank and mr lawrence markmodalitiesfs
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:] => scamdex@scamdex.com
[delivery-date:] => Thu, 27 Sep 2007 07:23:15 -0700
[received:] => Array
(
[0] => from bay0-omc1-s6.bay0.hotmail.com ([65.54.246.78])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IauGh-0007ZJ-EYfor scamdex@scamdex.com; Thu, 27 Sep 2007 07:23:15 -0700
[1] => from BAY138-W40 ([64.4.49.75]) by bay0-omc1-s6.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 27 Sep 2007 07:23:04 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_6b53a4c2-8383-4781-8129-463a7063b793_"
[x-originating-ip:] => [41.207.195.14]
[reply-to:] =>
[from:] => frank mark
[subject:] => GOOD DAY FROM MR FRANK AND JOYCE MARK,
[date:] => Thu, 27 Sep 2007 16:23:04 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Sep 2007 14:23:04.0680 (UTC) FILETIME=[EAE1D680:01C80111]
[x-spam-status:] => No, score=10.2
[x-spam-score:] => 102
[x-spam-bar:] => ++++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:85 P:62 A:67 L:69 E:68 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => kin ,Bless,God,account,assistance,bank,business,claim,contact,death,diamond,die,dollars,fund,hundred thousand,inc.,million,national,percent,proposal,reliable,resident,safe,transaction,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1190907436.M341165P2105V0805I00476F6D
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.
We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.
Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country. Please, we humbly seek your assistance in the following ways:
1- To assist us in transferring this fund quietly into your account in your country. 2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.
3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.
4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time. NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this proposal. please We are expecting your urgent responds.
GOD WILL BLESSING YOU AND YOUR FAMILY. Yours Sincerely, Mr frank and Joyce,
Essayez Live.com, votre nouvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver tout ce qui vous intéresse au même endroit. au même endroit.
GOOD DAY FROM MR FRANK AND JOYCE MARK,
Dearest One
I know this mail may come to you as a surprise, since we have not known or written before. I am Frank Mark, I am contacting you on behalf of myself and my youner sister Joyce, We are an orphans.
Nationality: Ivoirians. Our late Father Mr Lawrence Mark was a successful business-man whom before his untimely death , was a Cocoa and Diamond Merchant based here in Abidjan, Cote d'lvoire.Both our Father and Mother were poisoned at a party organised by one of his business associates. Before he died in a private hospital here, my Father called me and told me that he deposited the sum of US$12.5m (Twelve Million Five Hundred Thousand American Dollars), in a bank here which he used my name as next of kin to deposit the funds as the only son.Due to the problem that have arised in our family between my late Father's brothers over who should control his wealth and subsquent death in the family, I have decided with my younger sister to transfer this funds overseas for future investment after we finish our education.
We want to leave here and come over to your country to live and continue our studies, because our lives is no longer safe here. We have heard from a reliable source that they are planing on how to retrieve all the documents concerning the funds from us, so that they can claim the funds.
Before contacting you, we have spoken with the local bank manager and worked out modalities on how to transfer the funds to your country. Please, we humbly seek your assistance in the following ways:
1- To assist us in transferring this fund quietly into your account in your country. 2- To serve as the guardian of this funds since I am still in the university and my younger sister is still in the college.
3- To make arrangement for me and my younger sister to come over to your country to further our education and to help us secure a residential permit in your country. Moreover, we are willing to offer you any agreed (percentage) out of the total funds as compensation for your efforts/input after the successful transfer of this funds into your nominated account overseas, while some percentage will be set aside to offset any expenses we may incur.
4- Furthermore, you can indicate your option towards assisting us as I believe that this transaction would be concluded within the shortest possible time. NB: Please, if you are interested to help us, contact me immediately after you read this proposal so that I may give you more detailed information how this transfer could be carried out.
However, I wish to hear from you to know your decision concerning this proposal. please We are expecting your urgent responds.
GOD WILL BLESSING YOU AND YOUR FAMILY. Yours Sincerely, Mr frank and Joyce, Essayez Live.com, votre nouvelle page d'accueil ! Personnalisez-la en quelques clics pour retrouver tout ce qui vous intéresse au même endroit. au même endroit.
