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 agencies.
return-path:
<renym@aikonshaji.com>
envelope-to:
register@HUN1P0T
delivery-date:
Sat, 29 Aug 2015 20:08:00 -0700
reply-to:
<mr.nelson.lattey1@hotmail.com>
from:
"lattey"<renym@aikonshaji.com>
subject:
VERY URGENT.11.
date:
Sun, 30 Aug 2015 02:55:21 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<DOMAINeNXXUv1MJ3G9V00006c02@Domain.nbpa.local>
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SPAM, via unpublished 'Honeypot' email addresses.
Hello,
Thanks for responding to my proposal. All i need from you is your trust to stand as a beneficiary
to help claim the fund which will be transferred into your account. I am freely giving you full
details of this transaction bearing in mind that you will not betray me. The name of the bank I
work is Ghana Commercial Bank and presently I am the General Manager Human Resources.
This transaction requires utmost trust and dedication from your side, since you will be receiving
the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over
for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to
you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this
transaction. It is 100% risk free and secured once you follow my instructions and keep everything
secret between us. What I have to do is just to place your information in my bank system as the
Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in GHANA.
You do not have to come down here for the claim, the lawyer will represent you and handle all the
documentation involved. As the General Manager Human Resources of my bank, the secret of the bank
system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter
is an easy work for me. There is no risk i
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and
changes, I shall send you the contact details of a Lawyer you shall contact for the representation.
The lawyer in question is good and specializes in such cases. He is also a registered attorney with
the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the
country to your bank account. As far as my bank is concern, I will be in control. It has been my
dream to have my own company and I believe that God has answered my prayers by creating this
opportunity. Please, remember to treat this transaction with utmost confidentiality for our own
good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr Nelson Lattey .
Hello,
Thanks for responding to my proposal. All i need from you is your trust to stand as a beneficiary
to help claim the fund which will be transferred into your account. I am freely giving you full
details of this transaction bearing in mind that you will not betray me. The name of the bank I
work is Ghana Commercial Bank and presently I am the General Manager Human Resources.
This transaction requires utmost trust and dedication from your side, since you will be receiving
the funds as the Next of Kin/ Heir to Peter and shall be in control of the money, until I come over
for my share. Regarding the sharing, I am under the believe that my sharing ratio is accepted to
you, 50/50% is a fair deal. I want you to bear one thing in mind, there is no risk involved in this
transaction. It is 100% risk free and secured once you follow my instructions and keep everything
secret between us. What I have to do is just to place your information in my bank system as the
Next of Kin/ Heir to late Peter and you will apply for the claim through a lawyer here in GHANA.
You do not have to come down here for the claim, the lawyer will represent you and handle all the
documentation involved. As the General Manager Human Resources of my bank, the secret of the bank
system is under my palm, placing your details in the system as the Next of Kin/ Heir to late Peter
is an easy work for me. There is no risk i
YOUR FULL NAMES, DATE OF BIRTH, OCCUPATION, ADDRESS AND PHONE NUMBERS.
Once I receive the above mentioned information and concludes with my inside arrangements and
changes, I shall send you the contact details of a Lawyer you shall contact for the representation.
The lawyer in question is good and specializes in such cases. He is also a registered attorney with
the Central Bank of Ghana, which is the bank that will handle the transfer of the funds out of the
country to your bank account. As far as my bank is concern, I will be in control. It has been my
dream to have my own company and I believe that God has answered my prayers by creating this
opportunity. Please, remember to treat this transaction with utmost confidentiality for our own
good. I await your urgent response.
Thank you and God bless your family. PLEASE TREAT AS TOP SECRET.
Regards,
Mr Nelson Lattey .
What Is This?
This Email with the Subject "VERY URGENT.11." was
received in one of Scamdex's honeypot email accounts on Sat, 29 Aug 2015 20:08:00 -0700 and has been classified as a
Generic Scam Email. The sender shows as "lattey"<renym@aikonshaji.com>,
although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in
this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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