From: "Bureau of National Investigation Ghana."<20131844318@email.sdufe.edu.cn>
This email with the subject
"Good News My Friend"
was received in one of Scamdex's honeypot email accounts on
Sun, 11 Sep 2016 09:00:53 -0400
and has been classified as a
Generic Scam.
The sender was
"Bureau of National Investigation Ghana."<20131844318@email.sdufe.edu.cn>,
although it may have been spoofed.
Scam Tag Cloud
0boxmobilbankcontactnationalclaimsecretarypaymentfundinvestigationpaidmailbank secretary bank will (lawrence.adumante1947@ho...(+233-57-299-3325)
Scam Analysis
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 agencies.
delivered-to:
newblood@HUN1P0T
envelope-to:
scam@HUN1P0T
delivery-date:
Sun, 11 Sep 2016 09:00:53 -0400
reply-to:
<lawrence.adumante1947@hotmail.com>
from:
"Bureau of National Investigation Ghana."<20131844318@email.sdufe.edu.cn>
subject:
Good News My Friend
date:
Sun, 11 Sep 2016 10:46:24 +0100
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
message-id:
<20160911173537.6BF1A261099@stumail.sdufe.edu.cn>
to:
undisclosed-recipients:;
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
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email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via an unpublished 'Honeypot' email address.
Attention
Your email address was short listed among those that have not received the $170,000.00 compensation
fund that was approved to you by the Government of GHANA.
The Government has given the last grace for you to claim your funds or they will confiscate all
unpaid funds that was approved for all scam victims in Ghana.
Here is the email of the Director of payment and mobile number (lawrence.adumante1947@hotmail.com)
(+233-57-299-3325) contact him for more details on how you can claim your funds or update us if you
want your fund to be confiscated.
Modesta Ayuusa
Head of Corporate Affairs / Secretary BANK OF GHANA.
BOG Head Office
P. O. Box 173
One Thorpe Road, Accra, Ghana
CC: Bureau of National Investigation Ghana.
