A Scam Email with the Subject
"IN CONNECTION WITH YOU (FROM MR.WILLIAMS GOODWILL)"
was received in one of Scamdex's honeypot email accounts on
Sat, 08 Sep 2007 00:18:49 -0700 and has been classified as a
Generic Scam.
The sender was
"Mr.Williams Goodwill" <mrwilliamsgoodwill_2@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
beneficiaryassistance0 million thousand us dollarsbanknationalaccountnine million thousanddeposittransactionresponse30%70%fund transferreportpackagebank bank accountbank transferdollar commercial bank your bank mrwilliamsgoodwill_2@yaho... will yahoo.comyahoo!(from mr.williams goodwill)(icb)($9.850.000.00)dear mr. williams goodwill,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'
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My name is Mr. williams Goodwill, the regional manager of International commercial Bank (ICB) Kaneshie Branch Ghana. I am a Ghanaian married with four children.
I have 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 two years 2005 end of the year's report, I discovered that my branch in which I am the manager made NINE MILLION EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($9.850.000.00) 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 SUSPENSE 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 30% of
this fund to you while 70% 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 phone number +233246625589
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