A Scam Email with the Subject
"In Quest Of Your Aid."
was received in one of Scamdex's honeypot email accounts on
Sat, 04 Jul 2009 14:29:44 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
Philip Adjei <adjei909@msn.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryassistance million dollarspercentbankjoyaccountresidentfive milliondeposittransactionresponse65%35%100% transferfundreportmailrisk freebank bank accountbank transferusddollar managereco bank your bank residential bank adjei909@msn.compadjei@yahoo.com will yahoo.comach(twenty five million dollars)(65% for me and 35% for you)dearnmr. philip adjeibranch
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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SPAM, via unpublished 'Honeypot' email addresses.
Mr. Philip Adjei Branch Manager Eco Bank of Ghana First Light Branch Accra Ghana. E-mail: mr.padjei@yahoo.com
Dear Friend,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you.
I am writing to solicit your assistance in the transfer of $25,000,000.00USD (Twenty five Million Dollars), This fund is the excess of what my Branch in which I am the Branch Manager made as profit during the closure of last two years account. I have already submitted an approved end of the year report to my Head Office here in Accra and they will never know this Excess exist. I have since then, placed this amount $12,850,000.00USD On a SUSPENSE ACCOUNT without a beneficiary.
As an Officer of the bank, I cannot be directly connected to this money that’s why I seek your assistance to receive this money into your Bank Account. The sharing percentage will be 65% to 35% (65% for me and 35% for you), this transaction is 100% risk free. It is going to be a bank-to-bank transfer to your nominated Residential Bank Account, all I need from you is to stand as the Original Depositor of this fund.
I will appreciate your timely response if you accept in helping to achieve this great goal, enjoy the rest of your day.
Best Regards,
Mr. Philip Adjei.
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