An
Email with the Subject "Dear Friend," was
received in one of Scamdex's honeypot email accounts on Tue, 23 Nov 2010 14:03:41 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Mr.Mark Lambert" <info@markl.org>.
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
finance-709-112-1420 million bankchequecontactnationalaccountagentnine milliondepositedpartnertransactionopportunityprojectinternetfundinvestmentsentmailbank dollar certified bank the bank marklambert1@live.com will goddearmy dearnmr mark lambert
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:] => affiliates@scamdex.com
[delivery-date:] => Tue, 23 Nov 2010 14:03:41 -0800
[received:] => Array
(
[0] => from smtp.s5.coopenet.com.ar ([201.251.255.7])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PL0xg-0003P2-FQfor affiliates@scamdex.com; Tue, 23 Nov 2010 14:03:41 -0800
[1] => from smtp.s5.coopenet.com.ar (localhost.localdomain [127.0.0.1])by smtp.s5.coopenet.com.ar (8.13.8/8.13.8) with ESMTP id oANLmqO5022494;Tue, 23 Nov 2010 18:48:52 -0300
[2] => (from apache@localhost)by smtp.s5.coopenet.com.ar (8.13.8/8.13.8/Submit) id oANLlMka021820;Tue, 23 Nov 2010 18:47:22 -0300
[3] => from 41.217.65.10 ([41.217.65.10]) by webmail.s5.coopenet.com.ar(Horde Framework) with HTTP; Tue, 23 Nov 2010 18:47:22 -0300
)
[x-authentication-warning:] => smtp.s5.coopenet.com.ar: apache set sender to info@markl.org using -f
[message-id:] => <20101123184722.173015fao6gibm22@webmail.s5.coopenet.com.ar>
[date:] => Tue, 23 Nov 2010 18:47:22 -0300
[from:] => "Mr.Mark Lambert"
[reply-to:] => marklambert1@live.com
[to:] => undisclosed-recipients:;
[subject:] => Dear Friend,
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.4)
[x-spf-scan-by:] => smf-spf v2.0.2 - http://smfs.sf.net/
[received-spf:] => Pass (smtp.s5.coopenet.com.ar: domain of info@markl.orgdesignates 127.0.0.1 as permitted sender)receiver=smtp.s5.coopenet.com.ar; client-ip=127.0.0.1;envelope-from=; helo=smtp.s5.coopenet.com.ar;
[x-zarate-mailscanner-information:] => Please contact the ISP for more information
[x-zarate-mailscanner-id:] => oANLmqO5022494
[x-zarate-mailscanner:] => Found to be clean
[x-zarate-mailscanner-spamscore:] => ssss
[x-zarate-mailscanner-from:] => info@markl.org
[x-spam-status:] => No, score=-8.2
[x-spam-score:] => -81
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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.
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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.
this mail meets you in a perfect condition. I am using this
transfer of fund into your account due to one reason or the other best
transferred the Cheque out of the company to someone else who was
at the course of the transaction I want to compensate you and show
United States Dollars) I have authorized the finance house where I
cashable at your bank.
collection of this international certified bank draft. The name and
follows.
which myself and my new partner are having at hand. Finally, remember
to send the bank draft to you as soon as you contact them without
this is from the bottom of my heart. Thanks and God bless you and your
Your's Faithfully,
Mr Mark Lambert
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Dear Friend,
How are you today? Hope all is well with you and your family? I hope
this mail meets you in a perfect condition. I am using this
opportunity to 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 I have successfully
transferred the Cheque out of the company to someone else who was
capable of assisting me in this great venture.
Due to your effort, sincerity, courage and trust worthiness you showed
at the course of the transaction I want to compensate you and show
my gratitude to you with the sum of $9,000,000.00 (Nine Million
United States Dollars) I have authorized the finance house where I
deposited my money to issue you international certified bank draft
cashable at your bank.
My dear friend I will like you to contact the finance house for the
collection of this international certified bank draft. The name and
contact address of the Person with your Cheque Mr.Mark Lambert is as
follows.
COMPENSATION HEAD OFFICE
CONTACT AGENT Mr.Mark Lambert
EMAIL: marklambert1@live.com
CELL PHONE : +234-709-112-1420
At the moment, I am very busy here because of the investment projects
which myself and my new partner are having at hand. Finally, remember
that I have forwarded instruction to the finance house on your behalf
to send the bank draft to you as soon as you contact them without
delay. Please I will like you to accept this token with good faith as
this is from the bottom of my heart. Thanks and God bless you and your
family. Hope to hear from you soon.
Your's Faithfully,
Mr Mark Lambert
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