An
Email with the Subject "Your response!" was
received in one of Scamdex's honeypot email accounts on Mon, 10 May 2010 09:00:42 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as " Mr James Nkama" <jamesn61@onet.pl>.
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
beneficiary thousand bankcontactnationalaccountclaimfive million thousanddeposittransactionresponseforeigner20%fund transferurgentreportpackagebank bank accountbank transfersharedollar regional bank commercal bank the bank nyour bank designated bank ncommercial bank will ach[$5,200,000.00]dearco-operation mr james nkama" mr james nkama,nmr james nkamafinancial
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:] => Mon, 10 May 2010 09:00:42 -0700
[received:] => Array
(
[0] => from smtpout6.poczta.onet.pl ([213.180.147.166])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1OBVPN-0007Z4-72for scams@scamdex.com; Mon, 10 May 2010 09:00:42 -0700
[1] => from [41.215.160.135] ([41.215.160.135]:17432 "EHLO 223339"rhost-flags-FAIL-FAIL-FAIL-FAIL) by ps2.m5r2.onet with ESMTPAid S134235013Ab0EJQAi5oxJz (ORCPT );Mon, 10 May 2010 18:00:38 +0200
)
[reply-to:] =>
[from:] => " Mr James Nkama"
[subject:] => Your response!
[date:] => Sat, 10 Apr 2010 15:59:57 +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 6.00.2800.1081
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081
[message-id:] =>
[to:] => undisclosed-recipients:;
[x-spam-status:] => No, score=-3.7
[x-spam-score:] => -36
[x-spam-bar:] => ---
[x-spam-flag:] => NO
)
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Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I
have made a deep and careful findings and research before contacting you. And beleiving you can be
the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a
financial transaction that would benefit i and you, it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each year, and on the course of last year
2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united
states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds
on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be
directly, connected to this funds, this is why i need you to assist me and receive this funds into
your bank account for us to SHARE.
I will offer you 20% of the total amount for your assistance. Note that there are practically no
risks involved in this transaction,it will be bank to bank transfer, all i need from you is to
stand and claim as the original depositor of this money who made the deposit with Kaneshie branch
so that my Head office can order the transfer to your designated bank account.
My request of you as a foreigner is necessary to apply for the claim and release of the abandoned
SUSPENSE ACCOUNT as the orginal beneficiary of this said funds, and i have enough information for
the success to claim this funds, all i need is your co-operation and trust, i will guide you on how
to go about this. I assure you we can achieve it successfully.
Thanks i expect your urgent communication.
Best regard
Mr James Nkama
Regional manager International
Commercial bank Ghana Ltd.
Dear Friend,
I am Mr James Nkama, the regional bank manager of the International Commercal Bank Ghana Ltd. I
have made a deep and careful findings and research before contacting you. And beleiving you can be
the one to assist me on this transaction. Can i have your trust and confidence. I have packaged a
financial transaction that would benefit i and you, it is my duty to send in a financial report to
my head office in the capital city Accra at the end of each year, and on the course of last year
2009 end of year report.
I discovered that my branch made an excess profit of five million Tow houndred thousand united
states dollars [$5,200,000.00] which my head office is not aware of. I have since placed this funds
on what we call SUSPENSE ACCOUNT without any beneficiary... As an officer of the bank i can not be
directly, connected to this funds, this is why i need you to assist me and receive this funds into
your bank account for us to SHARE.
I will offer you 20% of the total amount for your assistance. Note that there are practically no
risks involved in this transaction,it will be bank to bank transfer, all i need from you is to
stand and claim as the original depositor of this money who made the deposit with Kaneshie branch
so that my Head office can order the transfer to your designated bank account.
My request of you as a foreigner is necessary to apply for the claim and release of the abandoned
SUSPENSE ACCOUNT as the orginal beneficiary of this said funds, and i have enough information for
the success to claim this funds, all i need is your co-operation and trust, i will guide you on how
to go about this. I assure you we can achieve it successfully.
Thanks i expect your urgent communication.
Best regard
Mr James Nkama
Regional manager International
Commercial bank Ghana Ltd.