An
Email with the Subject "ATTENATION FROM MR MARK ELVIS" was
received in one of Scamdex's honeypot email accounts on Wed, 10 Oct 2007 08:27:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Mark Elvis <mark.elvis34@yahoo.com.au>.
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
africa hundred thousandusbankbarclaycontactaccountclaimfive hundred thousanddepositbusinessfund transferreportmailbank bankaccountbank transferbank account recent bank thebarclays bank this bank designated bank will yahoo! mr mark elvisfinancial
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, 10 Oct 2007 08:27:36 -0700
[received:] => Array
(
[0] => from n4.bullet.ukl.yahoo.com ([217.146.182.181])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IfdT6-0006ML-DIfor submissions@scamdex.com; Wed, 10 Oct 2007 08:27:36 -0700
[1] => from [217.12.4.214] by n4.bullet.ukl.yahoo.com with NNFMP; 10 Oct 2007 15:27:24 -0000
[2] => from [209.191.108.97] by t1.bullet.ukl.yahoo.com with NNFMP; 10 Oct 2007 15:27:24 -0000
[3] => from [209.191.119.154] by t4.bullet.mud.yahoo.com with NNFMP; 10 Oct 2007 15:27:24 -0000
[4] => from [127.0.0.1] by omp101.mail.mud.yahoo.com with NNFMP; 10 Oct 2007 15:27:24 -0000
[5] => (qmail 50926 invoked by uid 60001); 10 Oct 2007 15:27:24 -0000
[6] => from [88.202.35.150] by web45609.mail.sp1.yahoo.com via HTTP; Thu, 11 Oct 2007 01:27:23 EST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 609643.24145.bm@omp101.mail.mud.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com.au; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=klJc088dG+S+U2pT1XpJjhxDK6OIVknRdIlwdRegEaHR9FVIZ+VIlydN351kzlQdGBPzK7kS1hNLiY6R2R67juAE1XzWzNCg+96sTGjp6lK8KR5QblZQ3aIS//a6VldRvOj356JFwCXM8h0UVIN87QHlIoei6m/mU/jJ6TJEsR8=;
[x-ymail-osg:] => DJXiauYVM1mS0.jvG6YJlqjJL6ZhipPUSHa4T39k
[date:] => Thu, 11 Oct 2007 01:27:23 +1000 (EST)
[from:] => Mark Elvis
[reply-to:] => barr_elvis2007@yahoo.ca
[subject:] => ATTENATION FROM MR MARK ELVIS
[to:] => jenniferboris@kaixo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-146556360-1192030043=:49910"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <981698.49910.qm@web45609.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=8.1
[x-spam-score:] => 81
[x-spam-bar:] => ++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:80 P:57 A:64 L:59 E:62 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 376
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,bank,bank transfer,barclays,beneficiary,box,business,claim,contact,escrow,fund,hundred thousand,million,package,proposal,report,transaction,western
[x-scamdex-em:] => barr_elvis2007@yahoo.ca,bm@omp101.mail.mud.yaho,jenniferboris@kaixo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193417732.M297509P18779V0805I0056CDAD
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Dear Friend, My name is, elvis, I am the regional manager of the coopec bank abidjan, ivore coast, platu branch in the western region of ivore coast.
I got your information on a recent bank conference with other West African countries held in Lome the capital of Togo in West Africa. I am 42years old married with two lovely kids. I am a man of peace and I don't want problems only hope you can assist me. If you don't want this proposal, I can forget ever contacted you.
I have packaged a financial transaction that will benefit you and I. As the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city at the end of each business year.
On the course of the last year 2005 business report, I discovered that my branch in
which I am the branch manager made five million five hundred thousand US($5,500.000)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I can not be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20%of the total funds as commision.
There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much. Email me if you think we can work together so that we can go over details.
Thank you in advance and May God bless you and your family.
Best
regards Mr. mark elvis
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ATTENATION FROM MR MARK ELVIS Dear Friend, My name is, elvis, I am the regional manager of the coopec bank abidjan, ivore coast, platu branch in the western region of ivore coast.
I got your information on a recent bank conference with other West African countries held in Lome the capital of Togo in West Africa. I am 42years old married with two lovely kids. I am a man of peace and I don't want problems only hope you can assist me. If you don't want this proposal, I can forget ever contacted you.
I have packaged a financial transaction that will benefit you and I. As the regional manager of the Barclays bank it is my duty to send in a financial report to my head office in the capital city at the end of each business year.
On the course of the last year 2005 business report, I discovered that my branch in
which I am the branch manager made five million five hundred thousand US($5,500.000)which my head office are not aware of and will never be aware of. I have placed this funds on what we call escrow call account with no beneficiary.
As an officer of this bank I can not be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 20%of the total funds as commision.
There are practically no risk involved, it will be a bank to bank transfer, all I need from you is to stand claim as the original depositor of this funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account. If you accept to work with me I will appreciate it very much. Email me if you think we can work together so that we can go over details.
Thank you in advance and May God bless you and your family.
Best
regards Mr. mark elvis
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