An
Email with the Subject "Compliment" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jun 2010 01:56:37 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "david obu" <david.obu2@rediffmail.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
beneficiary8million usdbankcontactaccounttrustworthypartnerlucrativeexecutiveopportunityresponseservice40%60%businessfundurgentsentmailbank bank accountshareusd director bank corresponding bank the bank nominated bank sincerely will remit(dr.davidobu@hotmail.com)dearco-operation
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:] => Tue, 15 Jun 2010 01:56:37 -0700
[received:] => Array
(
[0] => from f6mail-145-190.rediffmail.com ([119.252.145.190] helo=rediffmail.com)by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1OORwi-0004Nk-Iufor submissions@scamdex.com; Tue, 15 Jun 2010 01:56:37 -0700
[1] => (qmail 36339 invoked by uid 510); 14 Jun 2010 13:25:06 -0000
[2] => from unknown 41.218.250.132 by rediffmail.com via HTTP; 14 Jun 2010 13:25:06 -0000
)
[x-ctch-spam:] => Bulk
[x-ctch-vod:] => Unknown
[x-ctch-flags:] => : 16
[x-ctch-refid:] => str=0001.0A0B0206.4C162F14.0305,ss=3,pt=DBB_66871,fgs=16
[date:] => 14 Jun 2010 13:25:06 -0000
[message-id:] => <20100614132506.36323.qmail@f6mail-145-190.rediffmail.com>
[mime-version:] => 1.0
[to:] =>
[subject:] => =?utf-8?B?Q29tcGxpbWVudA==?=
[from:] => "david obu"
[content-type:] => multipart/alternative;boundary="=_e3cc924bf409edb3281ab28dda80338f"
[x-spam-status:] => No, score=-13.5
[x-spam-score:] => -134
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
I am Dr.David Obu executive director Bank of Ghana; I contacted you as a trustworthy business partner that I can present to our corresponding bank as the beneficiary owner of $7.8Million USD in order for the bank to remit it into your nominated bank account, my share will subsequently be invested in properties or any other lucrative business venture in your country.
If you decide to render the above services to me then you will be entitled to 40% of the total fund and you shall reserve 60% of the fund for me pending my arrival in your country.
Do contact me urgently through this address (dr.davidobu@hotmail.com) providing your full details as indicated below, I shall give you further instruction as soon as I receive your response.
Note: the content of this letter should be kept secret so that my duty here will not be put at risk.
1. Your Full Names.
2. Your Address and Country.
3. Your Personal Phone and Fax Number.
4. Your Age
Thanks for your co-operation; this is an everlasting opportunity for both parties.
Yours Sincerely,
Dr.David Obu
Dear Friend,
I am Dr.David Obu executive director Bank of Ghana; I contacted you as a trustworthy business partner that I can present to our corresponding bank as the beneficiary owner of $7.8Million USD in order for the bank to remit it into your nominated bank account, my share will subsequently be invested in properties or any other lucrative business venture in your country.
If you decide to render the above services to me then you will be entitled to 40% of the total fund and you shall reserve 60% of the fund for me pending my arrival in your country.
Do contact me urgently through this address (dr.davidobu@hotmail.com) providing your full details as indicated below, I shall give you further instruction as soon as I receive your response.
Note: the content of this letter should be kept secret so that my duty here will not be put at risk.
1. Your Full Names.
2. Your Address and Country.
3. Your Personal Phone and Fax Number.
4. Your Age
Thanks for your co-operation; this is an everlasting opportunity for both parties.