An
Email with the Subject "PARTNERSHIP INVESTMENT" was
received in one of Scamdex's honeypot email accounts on Thu, 21 Jan 2010 22:25:42 -0800
and has been classified as a Generic Scam Email.
The sender shows as Alex Danso <dansoalexx@live.co.uk>.
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
hundred thousand accountclaimfive hundred thousandpartnerlucrativetransactioninvestmentbusiness transferfundcustomproposalreportmailbank bank accountbank transfer your bank simple bank designated bank sincerelydansoalexx@live.co will ach($6,500,000.00)(dansoalexx@live.co.uk)dearco-operationmodalitiesyears oldfinancial
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 21 Jan 2010 22:25:43 -0800
[received:] => Array
(
[0] => from www2.wealdnet.co.uk ([89.151.119.3] helo=smtp2.wealdnet.co.uk)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NYCxi-00019N-CZfor submissions@scamdex.com; Thu, 21 Jan 2010 22:25:42 -0800
[1] => from smtp2.wealdnet.co.uk (www2 [127.0.0.1])by smtp2.wealdnet.co.uk (8.13.8/8.13.8) with ESMTP id o0M6PfS7006043for ; Fri, 22 Jan 2010 06:25:41 GMT
[2] => (from apache@localhost)by smtp2.wealdnet.co.uk (8.13.8/8.13.8/Submit) id o0M6Pe56006039;Fri, 22 Jan 2010 06:25:40 GMT
)
[date:] => Fri, 22 Jan 2010 06:25:40 GMT
[message-id:] => <201001220625.o0M6Pe56006039@smtp2.wealdnet.co.uk>
[to:] => submissions@scamdex.com
[subject:] => PARTNERSHIP INVESTMENT
[from:] => Alex Danso
[reply-to:] => alxdanso@gmail.com
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => quoted-printable
[x-mime-autoconverted:] => from 8bit to quoted-printable by smtp2.wealdnet.co.uk id o0M6PfS7006043
[x-spam-status:] => No, score=-13.3
[x-spam-score:] => -132
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
)
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.
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. I have the intention to invest with you, into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.
My names are Alex Danso. I am 51 years old married with two lovely kids. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.
On the course of the last two year 2008 business report, I discovered that my branch in which I am ranking officer made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which my Head Office are not aware of and will never be aware of it. I have placed this funds on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you.
Indeed, I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and modalities I have mapped out for this transaction.
I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the matter your immediate attention it deserves.
If you accept to work with me, lets discuss in details via my private email address.(dansoalexx@live.co.uk)
Yours Sincerely,
Alex Danso
HELLO DEAR,
Compliment of the day,
I would like to apply through this medium for your co-operation and to secure an opportunity to invest and do joint business with you and my family in your country. I have the intention to invest with you, into a very lucrative business venture of which you are to advise and execute the said venture over there for the mutual benefits of both of us.
Your able co-operation is to become my business partner in your country and create ideas on how money will be invested, properly managed and the type of investment after the money is transferred to your account with your assistance.
My names are Alex Danso. I am 51 years old married with two lovely kids. I have packaged a financial transaction that will benefit both of us, as an officer in my Bank; it is my duty to send in a financial report to my Head Office in the end of each business year.
On the course of the last two year 2008 business report, I discovered that my branch in which I am ranking officer made Six Million Five Hundred Thousand United State Dollars ($6,500,000.00) which my Head Office are not aware of and will never be aware of it. I have placed this funds on SUSPENSE ACCOUNT with no beneficiary. As an officer of this bank I cannot be directly connected to this money, this informed my contacting you.
Indeed, I will appreciate if you can receive this money in your bank account and get 30% of the total funds. There are practically no risks involved, it is simple bank to bank transfer, all I need from you is to stand claim as one of our customer who has been banking with us and the depositor of this funds with my branch, so that upon your request for its immediate transfer my head Office will not hesitate to transfer to your designated bank account.
Meanwhile, on indication of your willingness to handle this transaction sincerely by protecting my interests and upon your acceptance of this proposal, I would furnish you with the full detailed information, procedure and modalities I have mapped out for this transaction.
I shall be glad to reciprocate this gesture to you. If you so desire, but do urge you to give the matter your immediate attention it deserves.
If you accept to work with me, let’s discuss in details via my private email address.(dansoalexx@live.co.uk)
Yours Sincerely,
Alex Danso