An
Email with the Subject "GREETIG FROM MR PAULKWESI" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Feb 2007 03:08:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "paul kwesi" <paulkwesi24@hotmail.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
beneficiaryassistance0 million barclaybankexpresscontactaccountsix milliondeposittransactionresponse40%60%fund transferreportmailpackagebank bank accountbank transferdollarusd barclays bank will nwill (bbg)(usd$6,000,000,00)dearhttp://messenger.msn.clic... mr paulkwesin"paulfinancial
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:] => admin@scamdex.com
[delivery-date:] => Mon, 05 Feb 2007 03:08:56 -0800
[received:] => Array
(
[0] => from [65.54.246.137] (helo=bay0-omc2-s1.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HE1iS-0001AB-2sfor admin@scamdex.com; Mon, 05 Feb 2007 03:08:56 -0800
[1] => from hotmail.com ([207.46.8.225]) by bay0-omc2-s1.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 5 Feb 2007 03:08:53 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 5 Feb 2007 03:08:52 -0800
[3] => from 207.46.8.251 by by118fd.bay118.hotmail.msn.com with HTTP;Mon, 05 Feb 2007 11:08:47 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.45.142]
[x-originating-email:] => [paulkwesi24@hotmail.com]
[x-sender:] => paulkwesi24@hotmail.com
[reply-to:] => paulkwesi200@yahoo.com
[from:] => "paul kwesi"
[bcc:] =>
[subject:] => GREETIG FROM MR PAULKWESI
[date:] => Mon, 05 Feb 2007 11:08:47 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 05 Feb 2007 11:08:52.0767 (UTC) FILETIME=[052382F0:01C74916]
[message-id:] =>
[x-scamdex-scores:] => S:66 P:51 A:56 L:54 E:55 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 330
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,assistance,bank,bank transfer,barclays,beneficiary,contact,dollars,fund,inc.,million,package,report,response,service,transaction
[x-scamdex-em:] => paulkwesi200@yahoo.com,paulkwesi24@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1183181693.M82423P27417V0805I00474B40
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Dear friend,
My name is Mr.Paul Kwesi, the regional manager of Barclays Bank (BBG)
Takoradi Branch Ghana. I am a Ghanaian married with four children.
I have a packaged a financial transaction that will benefit both of us, as
the regional manager of the bank, it's my duty to send financial reports to
my head office in the capital city of Accra.
On the course of the last year 2006 end of the year's report, I discovered
that my branch in which I am the manager made SIX MILLION UNITED STATE
DOLLARS(USD$6,000,000,00) of which my head office is not aware of and they
will never be aware of it. I have since then PLACED THIS FUND ON A SUSPENCE
ACCOUNT without a beneficiary.
As officer of the bank, I cannot be directly committed to this money thus I
am compelled to request for you assistance to receive this money into your
bank account.
I intend to part with 40% of this fund to you while 60% shall be for me. I
do need to assure you that there is practically no risk involved in this,
it’s going to be bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund. If
you accept this offer, I will appreciate it your timely response, Call me on
my private contact number:+233246824985.
Best regards.
Mr.Paul Kwesi
_________________________________________________________________
Express yourself instantly with MSN Messenger! Download today it's FREE!
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/
