This email with the subject
"Bank Transaction Pls treat as urgent!!!!"
was received in one of Scamdex's honeypot email accounts on
Mon, 22 Sep 2014 02:06:10 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr. Ibrahima Gueye" <firstname.lastname@example.org>,
although it may have been spoofed.
Scam Tag Cloud
financeforeignbankaccounttrustworthypartnertransactionservicecommission25%5%70%100%interneturgent transferinvestmentfundbank bank accountdollar your bank foreign bank private bank mutualbetween usconfidentialin activesincerely will achcooperation mr. ibrahima gueye ... mr. ibrahima gueye.financial
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 agencies.
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 you see
email which you consider to have personally identifiable information (PII), or that is for a bona-fide business or person
or for some other reason, use this form to notify us.
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SPAM, via an unpublished 'Honeypot' email address.
From: Mr. Ibrahima Gueye Director of Finance Administration and Finance ECOWAS Commission www.ecowas.int
Subject: Requesting your cooperation to transfer Thirty Million United States dollars investment funds to your bank account.
I am the Director of Finance of the ECOWAS Commission, I got your contact through the West African Free Trade Database internet portal in my search of a reliable and trustworthy foreign partner and I hope we can work closely together if we can reach a mutual agreement between us.
I am seeking your sincere cooperation to move the aforementioned funds to your country for private investment because the ECOWAS Public Service Code of Conduct Bureau highly prohibits any public officeholder from operating a foreign bank account or private investment while in active service. By virtue of my status as the Director of Finance, I would sincerely wish to confidentially establish an investment partnership with you prior to my retirement from public service by mid 2015.
On completion of the transfer of this fund to your private bank account, you will be entitled to deduct 25% of the total fund to compensate your efforts and 5% will cover all expense including tax, while the remaining 70% will be released personally to me on retirement as my private investment capital subsequent to my arrival to your country.
We shall discuss further details as soon as I receive your reply, is rest assured that this transaction is 100% risk-free.The funds will be transferred without any breach of international financial law.