An
Email with the Subject "please get back to me asap" was
received in one of Scamdex's honeypot email accounts on Sun, 27 Jun 2010 12:24:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Dr.simon dornoo MD" <info@info.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.
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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:] => affiliates@scamdex.com
[delivery-date:] => Sun, 27 Jun 2010 12:24:24 -0700
[received:] => Array
(
[0] => from uww173.mywebsitecontrolpanel.com ([206.176.210.173] helo=uww.mywebsitecontrolpanel.com)by chester.loopbiz.com with esmtp (Exim 4.69)(envelope-from )id 1OSxSq-0006kh-2ffor affiliates@scamdex.com; Sun, 27 Jun 2010 12:24:24 -0700
[1] => from localhost ([127.0.0.1]) by uww.mywebsitecontrolpanel.com with MailEnable ESMTP; Sun, 27 Jun 2010 14:13:37 -0500
[2] => from 41.218.242.5 ([41.218.242.5]) by webmail.foxproperties.com(Horde MIME library) with HTTP; Sun, 27 Jun 2010 14:13:34 -0500
)
[message-id:] => <20100627141334.lor4sahyos8wco88@webmail.foxproperties.com>
[date:] => Sun, 27 Jun 2010 14:13:34 -0500
[from:] => "Dr.simon dornoo MD"
[reply-to:] => mrsimondornoo@yahoo.com.hk
[to:] => undisclosed-recipients:;
[subject:] => please get back to me asap
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.3)
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[x-spam-bar:] => -----
[x-spam-flag:] => NO
)
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Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
Dornoo I
was appointed Managing Director of Ghana Commercial Bank Ltd. (GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting officer of Mr.
Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
energy trading
Giant in America. It will interest to know that on Wednesday, 7th February
2001, Mr. Ken Lay deposited a total sum of 21M dollars and on Tuesday, 24th
April
2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These funds
our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising an
eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 34.5M dollars lying in the 2 accounts without
any proof of ownership as it was opened with non-existing companies name and
not bear any
name. As their accounting officer and financial adviser in charge of these
Accounts, I can comfortable present you to the Bank as the real beneficiary of
the funds and they have no right to deny the application.
foreigner to
stand as the owner of any of these accounts, since it has no trace or
designated bank
account as the beneficiary. The nature of my work as a staff of the Bank
will
informed
that as long as you are ready to cooperate and be truthful to me, I can
Assure you that the sky will be our limit. All documents and proves to enable
assure you
accordance with
the International Monetary Guidelines.
Please, if you
are interested in working with me, I will like you to send the below
Informations to enable me contact An accredited attorney to procure the
necessary legal documents that will back up the transfer to your account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
informations,
further details will giving to you.
Lastly, I want you to understand that this transaction requires trust, honest
and above all, utmost confidentiality, to avoid escalating.
Regards.
Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project
**********************************************************************
This email message is for the sole use of the intended recipients and may
review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I
was appointed Managing Director of Ghana Commercial Bank Ltd. (GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting officer of Mr.
Ken Lay, Enron founder, who died on July, 5th 2006, at the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was recently
convicted 24 years for his involvement on the collapse of Enron, the
energy trading
Giant in America. It will interest to know that on Wednesday, 7th February
2001, Mr. Ken Lay deposited a total sum of 21M dollars and on Tuesday, 24th
April
2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These funds
were deposited into a non-existing company's account which I opened in
our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising an
eyebrow but unfortunately for them and fortunately for me, the 2 men are gone.
So right now, we have the sum of 34.5M dollars lying in the 2 accounts without
any proof of ownership as it was opened with non-existing companies name and
the bank is not aware of the real beneficiaries as the accounts did
not bear any
name. As their accounting officer and financial adviser in charge of these
Accounts, I can comfortable present you to the Bank as the real beneficiary of
the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a
foreigner to
stand as the owner of any of these accounts, since it has no trace or
Beneficiary which makes it easier and fine to transfer to your
designated bank
account as the beneficiary. The nature of my work as a staff of the Bank
will
Not allow me lay claim on the funds, hence this proposal to you and be
informed
that as long as you are ready to cooperate and be truthful to me, I can
Assure you that the sky will be our limit. All documents and proves to enable
you get any of the money will be carefully worked out and more so, I
assure you
That the business is risk free, as everything will be handled in
accordance with
the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim.
Please, if you
are interested in working with me, I will like you to send the below
Information’s to enable me contact An accredited attorney to procure the
necessary legal documents that will back up the transfer to your account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
As soon as I receive your acceptance mail by forwarding the above
information’s,
further details will giving to you.
Lastly, I want you to understand that this transaction requires trust, honest
and above all, utmost confidentiality, to avoid escalating.
Regards.
Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project
**********************************************************************
This email message is for the sole use of the intended recipients and may
contain privileged and confidential information. Any unauthorized
review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.
----------------------------------------------------------------
This message was sent using IMP, the Internet Messaging Program.