An
Email with the Subject "Attention Dear" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2017 12:08:37 -0400
and has been classified as a Generic Scam Email.
The sender shows as Duke Mark <"WWW."@mirror.ocn.ne.jp>.
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
inheritancelate client00 million dollarsdiedbankcreditcontactaccountclaim milliontransactioncustomerclient100%70%30%customfundonlinemailrisk freebank sharedollarusd 08071,fulton bank duekmark09@yahoo.com will nwill yahoo.comtreasuryach(https://www.fultonbanknj...(https://www.fultonbank.com)(usd)dearhttps://www.fultonbanknj....https://www.fultonbank.com)asfinancial
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:] => Array
(
[0] => <"WWW."@mirror.ocn.ne.jp>
[1] => <"WWW."@mirror.ocn.ne.jp>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com (Dovecot) with LMTP id mWNhBwXiiVlBJwAApOa+twfor ; Tue, 08 Aug 2017 12:08:37 -0400
[1] => from mbkd0124.ocn.ad.jp ([153.149.230.25]:55310)by edie.newsblaze.com with esmtp (Exim 4.89)(envelope-from <"WWW."@mirror.ocn.ne.jp>)id 1df73c-0002eZ-Pzfor submitted@scamdex.com; Tue, 08 Aug 2017 12:08:37 -0400
[2] => from mf-smf-ucb014.ocn.ad.jp (mf-smf-ucb014.ocn.ad.jp [153.149.227.2])by mbkd0124.ocn.ad.jp (Postfix) with ESMTP id 89D71C01838;Wed, 9 Aug 2017 01:05:46 +0900 (JST)
[3] => from mf-smf-ucb014.ocn.ad.jp (mf-smf-ucb014 [153.149.227.2])by mf-smf-ucb014.ocn.ad.jp (Postfix) with ESMTP id 69AD3C05D9;Wed, 9 Aug 2017 01:05:46 +0900 (JST)
[4] => from ntt.pod01.mv-mta-ucb030 (mv-mta-ucb030.ocn.ad.jp [153.149.230.164])by mf-smf-ucb014.ocn.ad.jp (Switch-3.3.4/Switch-3.3.4) with ESMTP id v78G5dMQ020658;Wed, 9 Aug 2017 01:05:42 +0900
[5] => from vcwebmail.ocn.ad.jp ([153.149.227.134])by ntt.pod01.mv-mta-ucb030 with id ug5h1v0072ud8JZ01g5h6G; Tue, 08 Aug 2017 16:05:42 +0000
[6] => from mzkstore610.ocn.ad.jp (mz-ukg610p.ocn.ad.jp [153.149.211.195])by vcwebmail.ocn.ad.jp (Postfix) with ESMTP;Wed, 9 Aug 2017 01:05:41 +0900 (JST)
)
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Tue, 08 Aug 2017 12:08:37 -0400
[date:] => Wed, 9 Aug 2017 01:05:41 +0900 (JST)
[from:] => Duke Mark <"WWW."@mirror.ocn.ne.jp>
[reply-to:] => Duke Mark
[message-id:] => <422999561.7715351.1502208341721.JavaMail.root@mirror.ocn.ne.jp>
[subject:] => Attention Dear
[mime-version:] => 1.0
[content-type:] => text/plain; charset=ISO-2022-JP
[content-transfer-encoding:] => 7bit
[x-originating-ip:] => [197.234.219.23]
)
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.
Attention Dear
I am DR.Mr Duke Mark, I work with a reputable financial institution in United State of
American,Bank Address 111 Ballanard Ave,Pitman New Jesse 08071,FULTON BANK OF
NEW JERSEY(https://www.fultonbanknj.com/onlinebnk/)OR (https://www.fultonbank.com)as an Account
Officer in the Treasury/Credit Control Unit. I was mandated
to look for a Customer who died some years back in West-gate
shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013
to enable his family, friends or relatives claim his inheritance funds.
I have been searching for the relatives of my late client, but I could not
find any so I decided to contact you regardless of the fact that you are not
indirect relative, for them not to share his funds by dividing it amongst
themselves.
I have contacted you to ASSIST in repatriating the assets and Capital
valued at 12,540,000.00 Million Dollars(USD), I assure you that this
transaction is 100% risk free The money will be shared on a 70%-30% basis with the bank, I
guarantee you that this will be executed under a legitimate
arrangement that
will protect you from any breach of the law.
Kindly reply to our private emails to enable you proceed with this claim.
Emails: duekmark09@yahoo.com
I am waiting to hear from you soon.
Best regards,
DR.Duke.
Attention Dear
I am DR.Mr Duke Mark, I work with a reputable financial institution in United State of
American,Bank Address 111 Ballanard Ave,Pitman New Jesse 08071,FULTON BANK OF
NEW JERSEY(https://www.fultonbanknj.com/onlinebnk/)OR (https://www.fultonbank.com)as an Account
Officer in the Treasury/Credit Control Unit. I was mandated
to look for a Customer who died some years back in West-gate
shopping mall attack by Al-Shabaab terror attack, on 23rd September 2013
to enable his family, friends or relatives claim his inheritance funds.
I have been searching for the relatives of my late client, but I could not
find any so I decided to contact you regardless of the fact that you are not
indirect relative, for them not to share his funds by dividing it amongst
themselves.
I have contacted you to ASSIST in repatriating the assets and Capital
valued at 12,540,000.00 Million Dollars(USD), I assure you that this
transaction is 100% risk free The money will be shared on a 70%-30% basis with the bank, I
guarantee you that this will be executed under a legitimate
arrangement that
will protect you from any breach of the law.
Kindly reply to our private emails to enable you proceed with this claim.
Emails: duekmark09@yahoo.com
I am waiting to hear from you soon.
Best regards,
DR.Duke.