An
Email with the Subject "CONTACT MY SECRETARY." was
received in one of Scamdex's honeypot email accounts on Wed, 13 Jun 2007 14:51:45 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dennis Forts <dennisforts@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
assistancefinancemillionbankcontactwinnationalaccountsecretarypartnertransactionopportunityprojectbusinessproposal transferfundinvestmentmailbank dollar your bank the bank frank_leon49@yahoo.fr will godyahoo.[frank_leon49@yahoo.fr]my dear mr frank leon, mr frank leon.nmr dennis forts.
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 13 Jun 2007 14:51:45 -0700
[received:] => Array
(
[0] => from [66.49.210.219] (helo=rslrs17.rslrs17-server.com)by bartok.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.63)(envelope-from )id 1Hyakj-0000jw-8Nfor submissions@scamdex.com; Wed, 13 Jun 2007 14:51:45 -0700
[1] => from cpanel by rslrs17.rslrs17-server.com with local (Exim 4.66)(envelope-from )id 1HyaBt-0008DF-QD; Wed, 13 Jun 2007 17:15:45 -0400
[2] => from 41.223.251.81 ([41.223.251.81]) by piacaworld.com (HordeMIME library) with HTTP; Wed, 13 Jun 2007 17:15:43 -0400
)
[x-mailer:] => <20070613171543.4hctm4vakgwcwwok@piacaworld.com>
[date:] => Wed, 13 Jun 2007 17:15:43 -0400
[from:] => Dennis Forts
[to:] => undisclosed-recipients:;
[subject:] => CONTACT MY SECRETARY.
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - rslrs17.rslrs17-server.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32002 32002] / [47 12]
[4] => Sender Address Domain - hotmail.com
)
[x-source:] => /usr/local/cpanel/3rdparty/bin/php
[x-source-args:] => /usr/local/cpanel/3rdparty/bin/php /usr/local/cpanel/base/horde/imp/compose.php
[x-source-dir:] => :/base/horde/imp
[message-id:] => REIDs3x1206928115.M172277P594V-S3X
[x-scamdex-scores:] => S:92 P:78 A:84 L:78 E:86 G:72
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 490
[x-scamdex-kw:] => Bless,God,account,agent,assistance,bank,business,certified,contact,dollars,finance,fund,inc.,internet,million,national,opportunity,partner,project,proposal,report,transaction,trust,user
[x-scamdex-em:] => frank_leon49@yahoo.fr
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928115.M172277P594V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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him in regarding of it. At the moment, I'm very busy here in Germany
having at hand.I will like you to accept this token with good faith as
directives so that he will send the draft to you without any delay.
Contact;: Mr Frank Leon.
Address ;Cotonou, Benin Republic,
His email address is:[frank_leon49@yahoo.fr]
of your correct mailing address where you want him to send the draft
Thanks and God bless you and your family.
Regards,
Mr Dennis Forts.
My dear friend,
How are you today? Hope all is well with you and your family?, You may
not understand why this mail came to you.But if you do not remember
me, you might have receive an email from me in the past regarding a
multi-million-dollars business proposal which we never concluded.
I am using this opportunity to inform you that this
multi-million-dollar business has been concluded with the assistance
of another partner from Germany who financed the transaction to a
logical and in a succesful and peaceful conclusion.
I thank you for your great effort to our unfinished transfer of fund
into your account due to one reason or the other best known to you.But
I want to inform you that the new partner and I have successfully
transferred the fund out of my bank to my new partner's account in
Germany that was capable of assisting me in this great venture.
Due to your due efforts, sincerity, couragousness and trust
worthiness You showed during the course of the transaction.I want to
compensate you by showing my gratitude to you with the sum of
$1,200,000.00; I have left a certified international bankdraft for you
worth of $1,200,000.00 cashable worldwide.
My dear friend I will like you to contact my secretary Mr Frank Leon,
on his direct email address at [frank_leon49@yahoo.fr] for the
collection of your bank draft.
I authorized him to release the Bank Draft to you whenever you contact
him in regarding of it. At the moment, I'm very busy here in Germany
because of the investment projects, which I and the new partner are
having at hand.I will like you to accept this token with good faith as
this is from the bossom of my heart,Also comply with Mr.Frank's
directives so that he will send the draft to you without any delay.
Contact;: Mr Frank Leon.
Address ;Cotonou, Benin Republic,
His email address is:[frank_leon49@yahoo.fr]
Therefore, you should send him your Name, telephone number inclusive
of your correct mailing address where you want him to send the draft
to you.
Thanks and God bless you and your family.
Regards,
Mr Dennis Forts.
