An
Email with the Subject "Acknowledge__________________" was
received in one of Scamdex's honeypot email accounts on Tue, 30 Sep 2014 16:58:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. MARC.E." <re-e1@e1.ru>.
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
0oilcreditcontactnumbersagentfiduciarycouriercommissioninternetpackagemaileuroas a surprise will spamsecurity(nddc) mr marc.e.overtone, imodalities
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:] => scam@scamdex.com
[delivery-date:] => Tue, 30 Sep 2014 16:58:52 -0700
[received:] => Array
(
[0] => from nm35.bullet.mail.ne1.yahoo.com ([98.138.229.28]:27659)by lester.newsblaze.com with esmtps (TLSv1:DHE-RSA-AES256-SHA:256)(Exim 4.82)(envelope-from )id 1XZ7Jk-0003uN-Lrfor scam@scamdex.com; Tue, 30 Sep 2014 16:58:52 -0700
[1] => from [127.0.0.1] by nm35.bullet.mail.ne1.yahoo.com with NNFMP; 30 Sep 2014 23:58:50 -0000
[2] => from [98.138.226.180] by nm35.bullet.mail.ne1.yahoo.com with NNFMP; 30 Sep 2014 23:55:50 -0000
[3] => from [212.82.98.59] by tm15.bullet.mail.ne1.yahoo.com with NNFMP; 30 Sep 2014 23:55:10 -0000
[4] => from [212.82.98.70] by tm12.bullet.mail.ir2.yahoo.com with NNFMP; 30 Sep 2014 23:55:10 -0000
[5] => from [127.0.0.1] by omp1007.mail.ir2.yahoo.com with NNFMP; 30 Sep 2014 23:55:10 -0000
)
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[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com;b=hOv8o0O4QX/Db9CY88Jz9Wos6I5mZ4dtkl3MKyBSE07CJQj0uWqs+r+tVQyuqDUWpuhjUcUPZa2EQTwK7ICkFfQFzcRGuxDj4e0lVOR0gCXbGSLfXPtYPH7QV2Z+laC04RBUCBlbQS5h5ezMbDWXbtXnlSHUMr40HOjnyF//Uek=;
[x-yahoo-newman-property:] => ymail-4
[x-yahoo-newman-id:] => 578638.27332.bm@omp1007.mail.ir2.yahoo.com
[x-ymail-osg:] => tIP_vwUVM1lD6IrnM2o29jOfMzt3ChEChVer6lXw5xRs.8MAP3hhk.p5EnXYBWeKeIv8iLcvhDzij7Qdu8tCyXlXoRUOseXrynxG0ZZzNpMWqJwUgjnYfpyBcsG45KRbabfHXdMVlsPrA6Ejz1bZNOhLiTzsh7BzQJRhLyX3LPVBqLpBZepfA009TeWXqElVQBDLh.icli56ZzMmP17hJhOM1CCRWnkzYkpAVVAe72C6uyLxyAN.sY6wq1PZJyYCbnBp_ARIiCfDJwk5wz0ztRMRYmE2WG9inMMlNmCPR9yc0d5VpvNEfyLrXP7WQED0tmoa5kLZ_3FH0OytHg9ko.fX7LwsvAstDM7da8FkM6hNy.I19sy7CfcQs53yQQ4wuGS1wDmwUhLbd_SJNpJwcSsj.4DQJigcqCYfLRPkOVcATBLu_mF8weXuWmUT5hcQb7kbQ9z8LMMnNrxUvo0w44zpx0obmJNwn9SqnXmW5UuFrpl6XJrG12BNoPIxwaJmbxlNcqobtNZ0
[date:] => Tue, 30 Sep 2014 23:55:09 +0000 (UTC)
[from:] => "MR. MARC.E."
[reply-to:] => "MR. MARC.E."
[message-id:] => <2004129579.29106.1412121309617.JavaMail.yahoo@jws11150.mail.ir2.yahoo.com>
[subject:] => Acknowledge__________________
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_29105_2144453977.1412121309615"
[content-length:] => 2964
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-ham-report:] =>
[x-spam-flag:] => NO
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR MARC.E.OVERTONE, I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??
MR. MARC.E.OVERTON PHONE: +2348080434430
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.
GOOD DAY
I KNOW THIS WILL COME TO YOU AS A SURPRISE BECAUSE YOU DO NOT KNOW ME. I AM. MR MARC.E.OVERTONE, I WORK IN THE RICH OIL REGION , NIGER DELTA DEVELOPMENT COMMISSION (NDDC); I GOT YOUR CONTACT IN MY SEARCH FOR A HONEST PERSON AND SOME ONE I COULD TRUST.
I WANT YOU TO HELP ME CLEAR THIS PACKAGE THAT IS ALREADY IN EUROPE WHICH I SHIPPED THROUGH N.D.D.C / C.B.N, ACCREDITED COURIER AGENT BUT THE CONTENTS OF THE PACKAGE IS $20,000,000.00 ALL IN $100.00 BILLS, BUT THE FIDUCIARY COMPANY DOES NOT KNOW THAT IT IS MONEY THAT I HAVE IN THE PACKAGE.
ALL I WANT YOU TO DO FOR ME NOW IS TO GIVE ME YOUR MAILING ADDRESS, YOUR PRIVATE PHONE AND FAX SO THAT I CAN GIVE YOU MORE DETAILS.YOU CAN CALL OR E-MAIL ME FOR SECURITY REASONS OTHER MODALITIES WILL BE DISCUSSED AS SOON AS YOU GET BACK TO ME, INCLUDING SENDING YOU THE PIN NUMBERS TO THE PACKAGE WITHIN THE STIPULATED TIME. CAN I TRUST YOU??
MR. MARC.E.OVERTON PHONE: +2348080434430
NOTE : If You Receive This Message In Your Junk Or Spam Its Due To Your Internet Provider.