A Scam Email with the Subject
"Fund Delivery Information"
was received in one of Scamdex's honeypot email accounts on
Tue, 11 Sep 2007 09:32:34 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?iso-8859-1?q?Dr=20Paul=20Acquah?= <dr.acquah_02@yahoo.co.uk>,
although it may have been spoofed.
Scam Tag Cloud
diplomaticmobilbankcreditnationalaccountcourierpaymentservicefund transfercustomdeliverymailpackagebank bank accountdiploma governor bank nominated bank governor, bank acquah_02@yahoo.co will securityyahoo.co(bog)(imf)consignment
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 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SPAM, via unpublished 'Honeypot' email addresses.
- FROM THE DESK OF THE GOVERNOR BANK OF GHANA (BOG) ACCRA, REPUBLIC OF GHANA Attention, We have on this 11th September,2007 received a payment credit instruction from the Government of Ghana to credit your account with your full contract funds from the Millennium Challenge Account with our bank. This is to notify you that your funds has been programmed for immediate release into your nominated account but we can not transfer this funds direct to your nominated bank account, because we are having a little problem with International Monetary Fund (IMF) so our method of payment is by Diplomatic Courier Service. Be informed that every arrangement regarding your cash payment through Diplomatic Services has been made, your funds packaged like a consignment and the Diplomatic Agency have to move down to your Country in order to deliver the Consignment to your doorstep. Note also that as soon as the Diplomat arrives in your Country they will give you a call immediately and you will help them to get Customs Yellow Tag for the consignment. You have to help the Diplomat to get the Custom Yellow Tag Paper so that the Customs will allow them entry at the airport for onward delivery of the Consignment to you and for security reason you are advice to follow the rules andregulations of the diplomat for easy collection of the consignment. Finally, please be aware that the diplomat will leave Accra, Ghana via London and finally to arrive in your Country which is his last destination on the diplomatic travel route. I want you to send your direct mobile phone and your home address to me immediately, so that as soon as the diplomatic arrives in your country he will call you immediately to notify you. Cordially yours, Dr. Paul Acquah Governor, Bank of Ghana Accra, Ghana.
