An
Email with the Subject "GOODMORNING," was
received in one of Scamdex's honeypot email accounts on Wed, 12 Nov 2014 15:13:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr.Morgan Dexter"<mdexter214@gmail.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
africa0presidentbankcontactaccountresidentdepositeddepositopportunityresponse30%processlibyafundinvestmentmailbank chartered bank top secretdictatormdexter214@gmail.com will remittancedearhttp://www.news.com.au/wo...
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:] => 419@scamdex.com
[delivery-date:] => Wed, 12 Nov 2014 15:13:41 -0800
[received:] => Array
(
[0] => from s16691384.onlinehome-server.info ([82.165.37.76]:52712)by bigcat.newsblaze.com with esmtps (TLSv1.2:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.84)(envelope-from )id 1Xoh6b-00059s-2Efor 419@scamdex.com; Wed, 12 Nov 2014 15:13:41 -0800
[1] => from User (unknown [64.115.253.90])by s16691384.onlinehome-server.info (Postfix) with ESMTPA id 3713E31D2D;Wed, 12 Nov 2014 21:52:35 +0000 (GMT)
)
[x-no-relay:] => Array
(
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)
[reply-to:] =>
[from:] => "Mr.Morgan Dexter"
[subject:] => GOODMORNING,
[date:] => Wed, 12 Nov 2014 16:52:41 -0500
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
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SPAM, via unpublished 'Honeypot' email addresses.
Dear Friend,
My Name Mr.Morgan Dexter,I am the Regional Manager of Standard Chartered Bank of Ghana Tarkwa branch. Am writing you this mail for something very important; i am control of US$17,500,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and Manager of this Branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
I am contacting you right now based on what happen last 2 months in south africa,
please kindly read this publication and see why i have decided to contact you because if i wait more i will lose this opportunity.:
http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603
You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
FULL NAME;..................................
ADDRESS;....................................
SEX;........................................
OCCUPATION;.................................
AGE;........................................
FAX AND PHONE NUMBER........................
Regards
Mr.Morgan Dexter
Dear Friend,
My Name Mr.Morgan Dexter,I am the Regional Manager of Standard Chartered Bank of Ghana Tarkwa branch. Am writing you this mail for something very important; i am control of US$17,500,000.00 deposited in my bank by the Late Libyan President, Muammar Gaddafi.
The fund is being held under a Non-investment account without the Gaddafi Family's name as the late Gaddafi instructed that the funds be kept TOP SECRET until he decides what to do with it.
As the Gaddafi’s Account Officer and Manager of this Branch of STANDARD CHARTERED BANK Ghana LTD, I plan to activate the account with your name as the original depositor and then process outward remittance of the funds to you.
I am contacting you right now based on what happen last 2 months in south africa,
please kindly read this publication and see why i have decided to contact you because if i wait more i will lose this opportunity.:
http://www.news.com.au/world-news/cash-stash-libyan-dictator-muammar-gaddafis-hidden-billions-found-in-south-africa/story-fndir2ev-1226657791603
You will get 30% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
FULL NAME;..................................
ADDRESS;....................................
SEX;........................................
OCCUPATION;.................................
AGE;........................................
FAX AND PHONE NUMBER........................
Regards
Mr.Morgan Dexter