A Scam Email with the Subject "TR: THE REGIONAL BRANCH MANAGER" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 01:53:49 -0700 and has been classified as a Generic Scam. The sender was "Bernard Teyssou" <email@example.com>, although it may have been spoofed.
Return-Path: <firstname.lastname@example.org> Received: from mwinf2115.orange.fr (mwinf2115.orange.fr) by mwinb0k01 (SMTP Server) with LMTP; Thu, 17 Jul 2008 03:28:44 +0200 X-Sieve: Server Sieve 2.2 Received: from smtp21.orange.fr (mwinf2120 [10.232.7.120]) by mwinf2115.orange.fr (SMTP Server) with ESMTP id 47FB21C00095; Thu, 17 Jul 2008 03:28:44 +0200 (CEST) Received: from smtp21.orange.fr (mwinf2117 [10.232.7.117]) by mwinf2120.orange.fr (SMTP Server) with ESMTP id 8EAAD1C556B3; Wed, 16 Jul 2008 23:23:40 +0200 (CEST) Received: from me-wanadoo.net (localhost [127.0.0.1]) by mwinf2117.orange.fr (SMTP Server) with ESMTP id 79D401C000AA; Wed, 16 Jul 2008 23:23:40 +0200 (CEST) Received: from User (22.214.171.124.sub.mbb.three.co.uk [126.96.36.199]) by mwinf2117.orange.fr (SMTP Server) with ESMTP id 01E341C000A7; Wed, 16 Jul 2008 23:23:30 +0200 (CEST) X-ME-UUID: 20080716212331783.01E341C000A7@mwinf2117.orange.fr Reply-To: <email@example.com> From: "alfred mensah" <firstname.lastname@example.org> Subject: THE REGIONAL BRANCH MANAGER Date: Wed, 16 Jul 2008 22:23:42 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 Message-Id: <20080716212330.01E341C000A7@mwinf2117.orange.fr> To: undisclosed-recipients: ; X-me-spamlevel: not spam user X-me-spamrating: 89.800003 X-me-spamcause: OK, (340)(1000)oghunhguihgtlhhoshgvugculdegtddmnefjughrucefjeculdeftddtmd X-Antivirus: avast! (VPS 080717-0, 17/07/2008), Inbound message X-Antivirus-Status: Clean -----Message d'origine----- De : alfred mensah [mailto:email@example.com] Envoyé : mercredi 16 juillet 2008 23:24 À : undisclosed-recipients: Objet : THE REGIONAL BRANCH MANAGER THE REGIONAL BRANCH MANAGER STANDARD CHARTERED BANK OF GHANA, TAKORADI, GHANA. Good day, This email contains some confidential issues and should be deleted from your mail box indicating that you are not interested in the proposal. My name is Alfred Mensah, I am the regional manager of Standard Chartered Bank of Ghana, Takoradi branch in the Volta region of Ghana, as the regional manager of the Bank it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year. On the course of 2007 business report, I discovered that my branch in which I am the manager made $10,800,000.00 (TEN MILLION, EIGHT HUNDRED THOUSAND DOLLARS) which my head office is not aware of and will never be aware of. I have placed this fund in an escrow account with no beneficiary, as an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me in receiving this money in your bank account and get 30% of the total sum as commission. There are practically no risk involve, it will be a bank-to-bank transfer and all I need from you is to allow me present you as the original depositor of these funds so the head office can order the transfer to your designated bank account. If you accept this offer to work with me, and you find this proposal suitable for you, please do furnish me with the following information……………… 1. Full Names: 2. Contact Address: 3. Private Telephone Number: 4. Occupation and Position: 5. Age: If this proposal is acceptable by you and you do not intend to take undue advantage of the trust I wish bestow on you, then write to me through my private email….. firstname.lastname@example.org And I assure you we will achieve it successfully. Yours Sincerely, Alfred Mensah