A Scam Email with the Subject
"From mr. Mensah"
was received in one of Scamdex's honeypot email accounts on
Thu, 12 Feb 2009 05:30:48 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
daniel mensah <mensah_309@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
assistance00 million usdboxbankcontactaccount milliontransactionservice40%60% transferfundlegalinvestmentmailbank accountusd designated bank auditdormantconfidentialmensah_309@msn.comattn_mensah@yahoo.com will securityyahoo.comach mr. mensahndanielnmr. daniel mensah
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 agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.Daniel Mensah, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($70.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 40% of the total amount, 60% will be for me.
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the reply should go to this box:attn_mensah@yahoo.com.hk for security reason.
