An
Email with the Subject "RE;I AWAIT YOUR URGENT RESPONSE." was
received in one of Scamdex's honeypot email accounts on Sun, 10 Sep 2006 20:30:11 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as prince kobani <kobanip19652@yahoo.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
africanmillion thousand us dollars thousandbankcontactaccountdepositresponsecommission30%urgent transfersellonlinemailbank bank transferdollareuro chartered bank your bank confidentialkobanip19652@yahoo.co will yahoo.coyahoo!($12,950,000.00)dear mr. prince kobani.years oldcarsfs
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Dear Sir, My name is Mr. Prince kobani. I am the Eastern regional manager of the Standard Chartered Bank in Ghana; I got your information African online net work. I am a good Christian man, married with three children I do not want problems but I just hope you can assist me. I am 42 years old. I write you this letter in good faith. I am in control of the sum of Twelve Million, Nine Hundred and Fifty Thousand US Dollars ($12,950,000.00) which was an excess of profit made by our regional eastern office in the last quarter of the year 2003, which I have placed on a call deposit account and did not declare this to my head office. Sir, I contacted you because I can move this moneyto our offshore filteringcenter Londoncoveringthe region, but can I rely on your trust to hold this money for me until I arrive Europe or USA and pick it up myself and you deduct 30% of the money as your commission. If you accept my offer you can contact me only on
my confidential email address prkobani@myway.com if you do not accept can you forget I contacted you? All I need is for you to get me a good current account in your bank in USA or Europe where I can move this money. There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation. Thank you. Yours truly, Prince Kobani.
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Dear Sir, My name is Mr. Prince kobani. I am the Eastern regional manager of the Standard Chartered Bank in Ghana; I got your information African online net work. I am a good Christian man, married with three children I do not want problems but I just hope you can assist me. I am 42 years old. I write you this letter in good faith. I am in control of the sum of Twelve Million, Nine Hundred and Fifty Thousand US Dollars ($12,950,000.00) which was an excess of profit made by our regional eastern office in the last quarter of the year 2003, which I have placed on a call deposit account and did not declare this to my head office. Sir, I contacted you because I can move this moneyto our offshore filteringcenter Londoncoveringthe region, but can I rely on your trust to hold this money for me until I arrive Europe or USA and pick it up myself and you deduct 30% of the money as your commission. If you accept my offer you can contact me only on
my confidential email address prkobani@myway.com if you do not accept can you forget I contacted you? All I need is for you to get me a good current account in your bank in USA or Europe where I can move this money. There are practically no risks involved, it will be a bank to bank transfer. I hope you understand my situation. Thank you. Yours truly, Prince Kobani.
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