An
Email with the Subject "FROM MR. EDWARD LAMPTEY URGENT" was
received in one of Scamdex's honeypot email accounts on Fri, 30 May 2008 07:36:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Edward Lamptey" <edwardlamptey1@peru.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.
Scam TagCloud
general million thousand us dollarsbankcontactaccount thousanddepositprojectescrowcommission10%urgentbusinessfund transfersentmailbank bank transferdollar commercial bank auditedwardlamptey_gcbl@yahoo.co will godyahoo.co($12,850,000.00)dear mr. edward lamptey
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:] => Scams@scamdex.com
[delivery-date:] => Fri, 30 May 2008 07:36:07 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.234])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K25hx-00036Z-Dqfor Scams@scamdex.com; Fri, 30 May 2008 07:36:07 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so378595hue.15 for ; Fri, 30 May 2008 07:35:53 -0700 (PDT)
[2] => by 10.78.206.6 with SMTP id d6mr101296hug.117.1212144958993; Fri, 30 May 2008 03:55:58 -0700 (PDT)
[3] => by 10.78.138.9 with HTTP; Fri, 30 May 2008 03:55:58 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Fri, 30 May 2008 11:55:58 +0100
[from:] => "Edward Lamptey"
[reply-to:] => edwardlamptey_icb@yahoo.com
[subject:] => FROM MR. EDWARD LAMPTEY URGENT
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_20547_13462086.1212144958987"
[x-spam-status:] => No, score=2.9
[x-spam-score:] => 29
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839790.M40012P32690V-S3X
[x-scamdex-scores:] => S:79 P:56 A:61 L:61 E:64 G:54
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 79
[x-scamdex-totscore:] => 375
[x-scamdex-kw:] => transfer,10%,Bless,God,\%,account,bank,bank transfer,business,commission,contact,dollars,escrow,fund,general,ltd,million,project,sent,trust,urgent
[x-scamdex-em:] => edwardlamptey_gcbl@yahoo.co.uk,edwardlamptey_icb@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839790.M40012P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Mr. Edward Lamptey 57 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
I am the Eastern regional Auditor General of the Ghana commercial Bank Ltd Of Ghana . I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2007.
Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 10% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately via my personal l email address. edwardlamptey_gcbl@yahoo.co.uk
All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved it will be a bank-to-bank transfer. I hope you understand my situation.
Thank you and God bless. Very truly yours, Mr. Edward Lamptey
Dear Friend,
My name is Mr. Edward Lamptey 57 years of age I am compelled to contact you as result of a lifetime business relationship I wished to establish with you honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified.
I am the Eastern regional Auditor General of the Ghana commercial Bank Ltd Of Ghana . I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project.. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2007.
Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow Call Deposit Account and did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is where the problem lies. You will be entitled to 10% of the total money as your commission if you will be human enough to work with me.. If you accept my offer you can contact me immediately via my personal l email address. edwardlamptey_gcbl@yahoo.co.uk
All I need is your formidable current account where the money will be moved accordingly. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved it will be a bank-to-bank transfer. I hope you understand my situation.
Thank you and God bless. Very truly yours, Mr. Edward Lamptey
