An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Jan 2008 01:08:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?q?Makinde=20Arthor?= <man_arthor100@yahoo.fr>.
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
nigeriaaccidentbeneficiaryforeignaccountantdiedbankcontactcoordinateaccountclaimpartnertransactionforeignercustomer30%60%10% arturgentcustombusiness transfermailbank share wema bank designated bank sincerelyengineerman_arthor100@yahoo.fr will godyahoo.(us$15,000,000.00)
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:] => Thu, 24 Jan 2008 01:08:28 -0800
[received:] => Array
(
[0] => from n2.bullet.mail.re4.yahoo.com ([206.190.56.21])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JHy4I-0003Kp-QGfor submissions@scamdex.com; Thu, 24 Jan 2008 01:08:28 -0800
[1] => from [68.142.237.88] by n2.bullet.re4.yahoo.com with NNFMP; 24 Jan 2008 09:08:14 -0000
[2] => from [66.196.97.144] by t4.bullet.re3.yahoo.com with NNFMP; 24 Jan 2008 09:08:14 -0000
[3] => from [127.0.0.1] by omp202.mail.re3.yahoo.com with NNFMP; 24 Jan 2008 09:08:14 -0000
[4] => (qmail 46998 invoked by uid 60001); 24 Jan 2008 09:08:13 -0000
[5] => from [41.219.219.89] by web23001.mail.ird.yahoo.com via HTTP; Thu, 24 Jan 2008 09:08:13 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 751446.5156.bm@omp202.mail.re3.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.fr; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=rfcyzgDD2S4hYTJnxNUyB2G+TUTVB0Z5/7LQMcDGTAu0PakeFKx+w+JKkxIfGdJ0n+UQGKozWtJQe2zrTq7J5GbGPk0ie/be3v2xC/xo4JC+iiqrLLHL249vvdmh03+EQpzAe8TW98VSUk5/G9jVszgNDwu/P+XQqNysP7rjhY8=;
[date:] => Thu, 24 Jan 2008 09:08:13 +0000 (GMT)
[from:] => =?iso-8859-1?q?Makinde=20Arthor?=
[reply-to:] => man_arthor300@yahoo.com
[subject:] => VERY URGENT
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1794654354-1201165693=:46193"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <553559.46193.qm@web23001.mail.ird.yahoo.com>
[x-spam-status:] => No, score=3.4
[x-spam-score:] => 34
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:83 P:62 A:64 L:68 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 83
[x-scamdex-totscore:] => 408
[x-scamdex-kw:] => 000,000,000.000,10%,God,\%,accident,account,bank,beneficiary,business,claim,contact,coordinat,customer,die,foreign,inc.,nigeria,partner,plc,share,transaction,trust,urgent
[x-scamdex-em:] => bm@omp202.mail.re,man_arthor100@yahoo.fr,man_arthor300@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M367979P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Vous pouvez maintenant m'écrire à : man_arthor100@yahoo.fr
- I am Makinde Arthor,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000.00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15,000,000.00).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expenses incurred by me and you during the course of this business.Upon the successful completion of this transfer,I will come to your country and mind our share.Meanwhile,I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary.Please,I need a truthful and God fearing person in this Business because I don't want to make a mistake so I need your strong assurance and trust.To commence this transaction,I require you to immediately indicate your interest by a return E-mail and inclose your private contact telephonenumber,Fax number,full names and address and your designated Bank coordinates to enable me file letter of claim in your favor to the appropriate departments for necessary approvals before the transfer can be made.Yours sincerely,Makinde Arthor
J'ai une nouvelle adresse mailVous pouvez maintenant m'écrire ŕ : man_arthor100@yahoo.fr
- I am Makinde Arthor,the Accountant with Wema Bank Plc of Federal republic of Nigeria.We discovered an abandoned sum of $15,000,000.00 in an account that belongs to one of our foreign customers who died along with his entire family of a wife and two children in November 1997 in a motor accident.The owner of this account is Engineer Steve Moore,a foreigner,And No other person knows about this account or anything concerning it,the account has no other beneficiary and the money involved is(US$15,000,000.00).so Please reply urgently so that I will inform you on the next step to take immediately.I have agreed that our ratio of sharing will be as stated thus:30% for you as foreign partner,60% for me and 10% for the settlement of all local and foreign expenses incurred by me and you during the course of this business.Upon the successful completion of this transfer,I will come to your country and mind our share.Meanwhile,I am contacting you because of the need to involve a foreigner with a foreign account as a beneficiary.Please,I need a truthful and God fearing person in this Business because I don't want to make a mistake so I need your strong assurance and trust.To commence this transaction,I require you to immediately indicate your interest by a return E-mail and inclose your private contact telephonenumber,Fax number,full names and address and your designated Bank coordinates to enable me file letter of claim in your favor to the appropriate departments for necessary approvals before the transfer can be made.Yours sincerely,Makinde Arthor