An
Email with the Subject "URGENT REPLY REQUIRED" was
received in one of Scamdex's honeypot email accounts on Sat, 10 Mar 2007 08:10:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as mark darko <markkdarko12@yahoo.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
beneficiary million hundred thousand us dollars million us dollarsforeignbankcheckaccountclaimsix hundred thousanddepositforeignerurgentproposalbusinesslegalfundmailbank accountbank dollar the bank your bank crash will yahoo![flight af4590] mr. christian goetz mr. goetz to mr. mark darko. miss a message. miss an email
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:] => Sat, 10 Mar 2007 08:10:41 -0800
[received:] => Array
(
[0] => from [69.147.96.245] (helo=web63103.mail.re1.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HQ49Z-0005Am-8Ffor submitted@scamdex.com; Sat, 10 Mar 2007 08:10:41 -0800
[1] => (qmail 45567 invoked by uid 60001); 10 Mar 2007 16:10:35 -0000
[2] => from [216.226.228.6] by web63103.mail.re1.yahoo.com via HTTP; Sat, 10 Mar 2007 08:10:35 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=Dxumg8HX2Goh1qhcKqv4cjoGsENUfAi029K4PT84wj3xhdAljcujqZJ/gCCkMClxxNLZjO0diMaXweD1h/Wz9vQmhq95PM2Lkof8Xl7oPzFq0ZJO8KwGPyQ+fLwWzMrvgMr9rIJWWt5ADhLGogD24aiXna9X52AXvjzWSS0YhcY=;
[date:] => Sat, 10 Mar 2007 08:10:35 -0800 (PST)
[from:] => mark darko
[reply-to:] => markkdarko@yahoo.com
[subject:] => URGENT REPLY REQUIRED
[to:] => markkdarko12@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-954698864-1173543035=:44825"
[content-transfer-encoding:] => 8bit
[x-uid:] => <595228.44825.qm@web63103.mail.re1.yahoo.com>
[message-id:] => <595228.44825.qm@web63103.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:92 P:66 A:70 L:74 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 435
[x-scamdex-kw:] => 000,000,000.000,\%,account,assistance,bank,beneficiary,business,check,citi,claim,dollars,foreign,fund,hundred thousand,inc.,investigation,legal,million,mobil,percent,proposal,sent,transaction,urgent
[x-scamdex-em:] => markkdarko12@yahoo.com,markkdarko@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M720097P21232V
[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.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
My name is Mr. Mark Darko, a banker here in Ghana. I write you this proposal in good faith and hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman, made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about the crash on visiting this site, which I got during my investigation;
Now, a new Financial Law, which takes effect in two month’s time, here in Ghana stipulates that any bank account more than $5,000,000.00 [Five
Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. Since the account has no named beneficiary, I am seeking your co-operation to present you as the legal beneficiary to the account before the time elapses, as you are a foreigner, so that my bank head quarters will release the funds to your bank account. It is only a foreigner who can claim the funds in the account and I guarantee for a risk-free transaction. Let me know how much in percent (%) that you would like to take for us to work together. While I wait for your urgent reply, please, treat as top secret I am the only person having this information.
Good Morning, My name is Mr. Mark Darko, a banker here in Ghana. I write you this proposal in good faith and hope that you will be of assistance. In 2000 Mr. Christian Goetz a German citizen and businessman, made a fixed deposit for 60 calendar months, valued at Fourteen Million, Six hundred Thousand US Dollars (US$14,600,000.00) with my bank. I was his account officer before I rose to the position of manager. The maturity date for this deposit contract was 20th of January 2005. I have tried my possible best to locate Mr. Goetz to notify him about this, but all my efforts proved abortive. I
later discovered that Mr. Christian Goetz and his wife were involved in the plane crash of CONCORDE AIRLINE [Flight AF4590], which crashed on 25TH JULY 2000 in France. You shall read more news about the crash on visiting this site, which I got during my investigation; http://news.bbc.co.uk/1/hi/world/europe/859479.stm Now, a new Financial Law, which takes effect in two month’s time, here in Ghana stipulates that any bank account more than $5,000,000.00 [Five
Million US Dollars] will be investigated and the bank shall produce the account owner for clearance. This is a Government measure to check money laundering. Since the account has no named beneficiary, I am seeking your co-operation to present you as the legal beneficiary to the account before the time elapses, as you are a foreigner, so that my bank head quarters will release the funds to your bank account. It is only a foreigner who can claim the funds in the account and I guarantee for a risk-free transaction. Let me know how much in percent (%) that you would like to take for us to work together. While I wait for your urgent reply, please, treat as top secret I am the only person having this information. Regards, Mr. Mark Darko.
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