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:
<goodluckaddo1@gmail.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Mon, 02 Aug 2010 20:46:46 -0700
message-id:
<201008030238.o732cD29027495@ptf.com.tw>
reply-to:
<goodluckaddo1010@gmail.com>
from:
"MR GOODLUCK ADDO"<goodluckaddo1@gmail.com>
subject:
PARTNERSHIP INVESTMENT.
date:
Mon, 2 Aug 2010 20:41:09 -0700
mime-version:
1.0
content-type:
text/plain;charset="Windows-1251"
content-transfer-encoding:
7bit
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
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
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SPAM, via unpublished 'Honeypot' email addresses.
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. Goodluck Addo. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to my Head Office in the end of each business year.
On the course of the last two year 2008 business report, I discovered that my branch in which I am
ranking officer made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which
my Head Office are not aware of and will never be aware of it. I have placed this funds on SUSPENSE
ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this
money, this informed my contacting you. Indeed I will appreciate if you can receive this money in
your bank account and get 30% of the total funds. There are practically no risks involved, it is
simple bank to bank transfer, all I need from you is to stand as one of our customer who has been
banking with us and the depositor of this funds with my branch, so that upon your request for its
immediate transfer my head Office will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information and procedure I have mapped out for this transaction.
I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the
matter your immediate attention it deserves.
If you accept this offer to work with me, and you find this proposal Suitable for you, do furnish
me with the following information.
Full Name....
Parmanent Address......
Private Telephone Number......
Await your response.
Yours Sincerely,
Mr. Goodluck Addo
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to
invest and do joint business with you and my family in your country. I have the intention to invest
with you, into a very lucrative business venture of which you are to advise and execute the said
venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how
money will be invested, properly managed and the type of investment after the money is transferred
to your account with your assistance.
My names are Mr. Goodluck Addo. I am 51 years old married with two lovely kids. I have packaged a
financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send
in a financial report to my Head Office in the end of each business year.
On the course of the last two year 2008 business report, I discovered that my branch in which I am
ranking officer made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which
my Head Office are not aware of and will never be aware of it. I have placed this funds on SUSPENSE
ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this
money, this informed my contacting you. Indeed I will appreciate if you can receive this money in
your bank account and get 30% of the total funds. There are practically no risks involved, it is
simple bank to bank transfer, all I need from you is to stand as one of our customer who has been
banking with us and the depositor of this funds with my branch, so that upon your request for its
immediate transfer my head Office will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my
interests and upon your acceptance of this proposal, I would furnish you with the full detailed
information and procedure I have mapped out for this transaction.
I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the
matter your immediate attention it deserves.
If you accept this offer to work with me, and you find this proposal Suitable for you, do furnish
me with the following information.
Full Name....
Parmanent Address......
Private Telephone Number......
Await your response.
Yours Sincerely,
Mr. Goodluck Addo
What Is This?
This Email with the Subject "PARTNERSHIP INVESTMENT." was
received in one of Scamdex's honeypot email accounts on Mon, 02 Aug 2010 20:46:46 -0700 and has been classified as a
Generic Scam Email. The sender shows as "MR GOODLUCK ADDO"<goodluckaddo1@gmail.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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