An
Email with the Subject "Contact My Secretary Anthony Marths For Your Check" was
received in one of Scamdex's honeypot email accounts on Wed, 03 Oct 2007 08:21:32 -0700
and has been classified as a Generic Scam Email.
The sender shows as anthony marths <anthonymarths007@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
africaafrican5 million bankcheckcontacthappyjoy milliondepositedsecretarypartnerprojectfund transferinvestmentsentmailbank banque share africa bank development bank n nbanque anthonymarths@yahoo.co will yahoo.coboa(anthonymarths@yahoo.co.uk )cooperation
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:] => Wed, 03 Oct 2007 08:21:32 -0700
[received:] => Array
(
[0] => from bay0-omc1-s31.bay0.hotmail.com ([65.54.246.103])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Id62O-00017R-0Mfor scams@scamdex.com; Wed, 03 Oct 2007 08:21:32 -0700
[1] => from BAY114-W38 ([65.54.169.138]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 3 Oct 2007 08:21:20 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_3b8ccb5d-cee4-46db-9c29-9a73d2811216_"
[x-originating-ip:] => [41.223.251.90]
[from:] => anthony marths
[subject:] => Contact My Secretary Anthony Marths For Your Check
[date:] => Wed, 3 Oct 2007 16:21:18 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 03 Oct 2007 15:21:20.0984 (UTC) FILETIME=[0D51FD80:01C805D1]
[x-spam-status:] => No, score=3.9
[x-spam-score:] => 39
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:38 P:30 A:34 L:34 E:33 G:30
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 199
[x-scamdex-kw:] => africa,bank,check,contact,fund,happy,million,partner,project,sent,share
[x-scamdex-em:] => anthonymarths@yaho,anthonymarths@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417540.M129148P18779V0805I004773B7
[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'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London ,
Presently I'm in London for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr.Anthony Marths Email address (anthonymarths@yahoo.co.uk ). Ask him to send you the total $1.5 million Which i deposited with the Africa Bank of Benin West African Development Bank ( Boad,
banque ouest africaine de d趥loppment ) www.boad.org, for your compensation for all the past efforts , I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you by recomfirming your address to him as it is below.
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,
I am very busy here in London because of the investment projects which myself and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Anthony Marths my secretary he will send the amount to you without any delay.
Thanks. Your regards. Justice Keny West Africa Cotonou, Benin Republic
Get news, entertainment and everything you care about at Live.com. Check it out!
Attn My Good Friend;
I'm happy to inform you about my success in getting those funds transferred under the cooperation of a new partner from London ,
Presently I'm in London for investment projects with my own share of the total sum. meanwhile,I didn't forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.
Now contact my secretary,his name is Mr.Anthony Marths Email address (anthonymarths@yahoo.co.uk ). Ask him to send you the total $1.5 million Which i deposited with the Africa Bank of Benin West African Development Bank ( Boad,
banque ouest africaine de d趥loppment ) www.boad.org, for your compensation for all the past efforts , I appreciated your collective efforts at that time so feel free and get in touch with my secretary and instruct him where to send the amount to you by recomfirming your address to him as it is below.
1,Your full name............................. 2, Age............................................. 3,Home Adress............................ 4, address.................................. 5,Phone number...................... 6,Fax..................................... 7,Country location...............
Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time. in the moment,
I am very busy here in London because of the investment projects which myself and the new partner are having at hand without confrontations,
finally, remember that I had forwarded instruction to my secretary on your behalf to receive that money, so feel free to get in touch with Anthony Marths my secretary he will send the amount to you without any delay.
Thanks. Your regards. Justice Keny West Africa Cotonou, Benin Republic
Get news, entertainment and everything you care about at Live.com. Check it out!
