An
Email with the Subject "Work with me." was
received in one of Scamdex's honeypot email accounts on Wed, 06 Aug 2008 19:56:08 -0700
and has been classified as a Generic Scam Email.
The sender shows as "smith adjei" <mrsmithadjei@gmail.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
generalbeneficiary million hundred thousand dollarsboxchiefsmithbanknationaltwo millionfour hundred thousanddepositeddepositpaymentprocessfund transfermailbank dollar manager,sg-ssb bank sg-ssb bank sincerelymrsmithadjei@gmail.comadjei@yahoo.com will yahoo.comremittanceach(two million four hundred...my dear
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:] => Wed, 06 Aug 2008 19:56:08 -0700
[received:] => Array
(
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[1] => by qb-out-1314.google.com with SMTP id d5so222499qbd.6 for ; Wed, 06 Aug 2008 19:56:14 -0700 (PDT)
[2] => by 10.115.111.1 with SMTP id o1mr1062038wam.114.1218077746901; Wed, 06 Aug 2008 19:55:46 -0700 (PDT)
[3] => by 10.115.54.15 with HTTP; Wed, 6 Aug 2008 19:55:46 -0700 (PDT)
)
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[message-id:] => Array
(
[0] => <2f7e227e0808061955n1d2c7466m1d1577679a885706@mail.gmail.com>
[1] => REIDs3x1239839802.M945767P32690V-S3X
)
[date:] => Thu, 7 Aug 2008 03:55:46 +0100
[from:] => "smith adjei"
[subject:] => Work with me.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_13328_21474078.1218077746891"
[x-spam-status:] => No, score=1.6
[x-spam-score:] => 16
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:47 P:38 A:36 L:39 E:39 G:36
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 235
[x-scamdex-kw:] => bank,beneficiary,box,dollars,fund,general,hundred thousand,inc.,million,national,payment,process,smith
[x-scamdex-em:] => adjei@yahoo.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839802.M945767P32690V
[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'
Community Action - SPAM/non-Scam Report
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
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
CHIEF MANAGER, SG-SSB BANK LIMITED, PO.BOX 13119 KOKOMLEMLE BRANCH, ACCRA -GHANA.
My dear,
This is Mr. Smith Nana Adjei the new appointed Chief manager of General SG-SSB BANK LIMITED. I want to inform you of some Funds $2, 400,000.00 (TWO MILLION FOUR HUNDRED THOUSAND DOLLARS) that is in my possession that needs to be transferred to you with an immediate effect. I deposited this funds in our off-shore payment as EX-CROW MICRO DEPOSIT without any beneficiary name.
For process of transferring the fund, forward to me your full name, your complete address, your age, and your occupation including your banking details and your telephone number ,so that I will forward it to SG-SSB BANK remittance department who is in charge for international funds transferring.
You can reach me through via e-mail : smith.adjei@yahoo.com
Sincerely, Mr.Smith.N.Adjei.