An
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 Email.
The sender shows as =?iso-8859-1?q?Dr=20Paul=20Acquah?= <dr.acquah_02@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
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 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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- 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.
I have a new email address!You can now email me at: dr.acquah_02@yahoo.co.uk
- 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.
