An
Email with the Subject "RE" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Oct 2007 15:24:28 -0700
and has been classified as a Generic Scam Email.
The sender shows as MARK PAUL <mrmarkpaul1@yahoo.dk>.
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
bello million united states do...next of kindeceasedbankwinaccountfive millionpartnerexecutivetransactionresponserepresentativeservice50%fund transfersentpaidbank accountsharedollarconfidentialmrmarkpaul1@yahoo.dk will yahoo.blessed(forty five million unite... mr. mark paul mr. robert finkelstein.nmr. adams bello, mr. adams bello,nmr. mark paul
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
[delivery-date:] => Fri, 12 Oct 2007 15:24:28 -0700
[received:] => Array
(
[0] => from [220.85.13.5] (helo=gohackers.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1IgSvc-0003mf-VVfor submitted@scamdex.com; Fri, 12 Oct 2007 15:24:28 -0700
[1] => from gohackers.com (com6 [127.0.0.1])by gohackers.com (8.13.8/8.13.8) with ESMTP id l9CMNPBn032480for ; Sat, 13 Oct 2007 07:23:25 +0900
[2] => (from nobody@localhost)by gohackers.com (8.13.8/8.13.8/Submit) id l9CMNO7Q032472;Sat, 13 Oct 2007 07:23:24 +0900
)
[date:] => Sat, 13 Oct 2007 07:23:24 +0900
[x-mailer:] => <200710122223.l9CMNO7Q032472@gohackers.com>
[to:] => submitted@scamdex.com
[subject:] => RE
[from:] => MARK PAUL
[reply-to:] => mrmarkpaul1@yahoo.dk
[mime-version:] => 1.0
[content-type:] => text/plain
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:60 P:50 A:54 L:53 E:57 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 322
[x-scamdex-kw:] => kin ,Bless,\%,account,bank,deceased,dollars,executive,fund,million,paid,partner,representative,response,sent,service,share,transaction,united states dollar
[x-scamdex-em:] => mrmarkpaul1@yahoo.dk,nobody@localhost
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192687732.M751387P14486V0805I0056CDF7
[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.
Hello,
I'm MR. Mark Paul a representative of Prudential Insurance Company, I have a sensitive and private
brief message from the Senior Executives of this top Company in need of your partnership to
re-profile funds amounting to US$45M (Forty Five Million United States Dollars). BELONGING TO ONE
LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAMERely
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain
the confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
Yours truly,
Mr. Adams Bello,
Manager: Prudential Insurance Company
Hello,
I'm MR. Adams Bello, a representative of Prudential Insurance Company, I have a sensitive and
private brief message from the Senior Executives of this top Company in need of your partnership to
re-profile funds amounting to US$45M (Forty Five Million United States Dollars). BELONGING TO ONE
LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAMERely
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain
the confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
Yours truly,
Mr. Mark Paul ,
Manager: Prudential Insurance Company
Hello,
I'm MR. Mark Paul a representative of Prudential Insurance Company, I have a sensitive and private
brief message from the Senior Executives of this top Company in need of your partnership to
re-profile funds amounting to US$45M (Forty Five Million United States Dollars). BELONGING TO ONE
LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAMERely
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain
the confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
Yours truly,
Mr. Adams Bello,
Manager: Prudential Insurance Company
Hello,
I'm MR. Adams Bello, a representative of Prudential Insurance Company, I have a sensitive and
private brief message from the Senior Executives of this top Company in need of your partnership to
re-profile funds amounting to US$45M (Forty Five Million United States Dollars). BELONGING TO ONE
LATE MR. ROBERT FINKELSTEIN. I will let you have the details, but in summary, the fund would be
paid in your name as the NEXT OF KIN to the deceased LATE MR. ROBERT FINKELSTEIN.
Please I need the following:
1. YOUR FULL NAMERely
2. PHONE AND FAX NUMBER
3. HOME ADDRESS / COMPANY'S NAME AND ADDRESS.
4. BANK ACCOUNT (WHERE YOU WILL WANT THE MONEY TO BE TRANSFERED INTO)
5. YOUR AGE AND SEX
After successful conclussion of this transaction, we shall share the money 50-50 (50% for you and
50% for me). I await your good response today. Thanks and remain blessed. I require you to maintain
the confidentiality of this transaction because it is important due to the fact that I am still in
active services to the PRUDENTIAL INSURANCE COMPANY. Your earliest response to this matter is very
important.
Yours truly,
Mr. Mark Paul ,
Manager: Prudential Insurance Company