An
Email with the Subject "ATTN: CEO,Waiting for your urgent response." was
received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 06:10:16 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. MARK LEE" <leemark_lee@yahoo.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
assistanceafricanafrica$25 million us dollarsdiplomaticoilsmithbank millionpartnerresponse20%75%5%processiraqurgentlegal transferfundmailbank diplomadollarengineerleemark_lee@yahoo.comma_rkle@yahoo.ca will securityyahoo.comyahoo.yahoo!achco-operation mr. mark leelondon, mr. mark lee.
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 10 Mar 2008 06:10:16 -0700
[received:] => Array
(
[0] => from web63110.mail.re1.yahoo.com ([69.147.97.5])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JYhlX-0003Ry-Ccfor scamdex@scamdex.com; Mon, 10 Mar 2008 06:10:16 -0700
[1] => (qmail 89091 invoked by uid 60001); 10 Mar 2008 13:09:50 -0000
[2] => from [196.3.61.4] by web63110.mail.re1.yahoo.com via HTTP; Mon, 10 Mar 2008 06:09:50 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=eMTT3WHIHYh/QeNSjAzT2GbFJuUwUPKaJbznB4JKZ87Z9uYsTAEmOy8njHsEYQvQBFjzdTD7SSXEpGN9//+P1WCeco4gxwoiNGVKDPo4FwGU1yOL14L+D/OK6ttdiBMLJPvkTO9ayt+xhzrr0ozP45Y/HdBN0dzvRvqrvBhNccQ=;
[x-ymail-osg:] => DZsnes0VM1m7.6TO1q6qGRy2ooDx98YsFu__YScqlS4AMUHQtUpUUsrr3k8kiZuzRTKr5Qz4TkdNFe2pMBtTMpbGLqqsNggGkcHbH6oa_8oq7LI.NvJgB5Meof1Fz431VW4eIJVcwcDkjx2okH21a3wxFQ--
[date:] => Mon, 10 Mar 2008 06:09:50 -0700 (PDT)
[from:] => "MR. MARK LEE"
[subject:] => ATTN: CEO,Waiting for your urgent response.
[to:] => ma_rkle@yahoo.ca
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1760664701-1205154590=:81742"
[content-transfer-encoding:] => 8bit
[x-uid:] => <572645.81742.qm@web63110.mail.re1.yahoo.com>
[x-spam-status:] => No, score=5.6
[x-spam-score:] => 56
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => <572645.81742.qm@web63110.mail.re1.yahoo.com>
[x-scamdex-scores:] => S:64 P:48 A:49 L:51 E:51 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 310
[x-scamdex-kw:] => \%,africa,assistance,bank,citi,diploma,diplomatic,dollars,first,fund,legal,million,partner,process,response,smith,south,trust,urgent
[x-scamdex-em:] => ma_rkle@yahoo.ca
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205733191.M512659P749V
[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'
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.
From Mr. MARK LEE LONDON, UK E-MAIL: ma_rkle@yahoo.ca ATTN: CEO Good Day! I hope my email meets you well. I am in need of your assistance. My name is Mr. MARK LEE. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partner who is a south African citizen by name Dr p c smith,private telephone +27 73 216 99 59 and we need a good partner that we can trust. This money is genareted from oil and it is legal.
But the only way we can move the money is through diplomatic means,not to London for security reason but to Africa first
before transferring to an bank of your choice. The most important thing is can we trust you? Once the funds get to you, you will take 20% of the total sum,while 75% will be for us.the 5% stands to cover all
expenses.
Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with more details. But the whole process is simple and we must
keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation.
You can reach me on via email: ma_rkle@yahoo.caWaiting for your urgent response.
From Mr. MARK LEE LONDON, UK E-MAIL: ma_rkle@yahoo.ca
ATTN: CEO Good Day! I hope my email meets you well. I am in need of your assistance. My name is Mr. MARK LEE. I am in charge of Administration, London Office of the Engineering military unit, in Ba'qubah in Iraq, operating from our office in London, UK. We have about $25 Million US dollars that we want to move out of Iraq. My partner who is a south African citizen by name Dr p c smith,private telephone +27 73 216 99 59 and we need a good partner that we can trust. This money is genareted from oil and it is legal.
But the only way we can move the money is through diplomatic means,not to London for security reason but to Africa first
before transferring to an bank of your choice. The most important thing is can we trust you? Once the funds get to you, you will take 20% of the total sum,while 75% will be for us.the 5% stands to cover all expenses. Your own part of this deal is to give us all assistance needed If you are interested I will furnish you with more details. But the whole process is simple and we must keep a low profile at all times.
I look forward to your reply and co-operation, and I thank you in advance as I anticipate your co-operation. You can reach me on via email: ma_rkle@yahoo.ca Waiting for your urgent response.
Regards, Mr. MARK LEE
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