This Email with the Subject "Hello!!" was
received in one of Scamdex's honeypot email accounts on Mon, 10 Mar 2008 18:58:15 -0700 and has been classified as a
Generic Scam Email. The sender shows as "kfofana@cantv.net" <kfofana@cantv.net>,
although that address was probably spoofed. We recommend that you do not attempt to 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 Tag Cloud
generalaccident7 million dollars million hundred thousand united ...percentbankerbankcontactnumberssafeaccountclaimseven hundred thousandreliabletrustworthytransactioncareerprojectfundsentmaildivertedbanquebank dollarnforward bank sincerely will ach( www.sgbci.ci )my dear mr. peter k. fofana
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.
return-path:
<kfofana@cantv.net>
envelope-to:
mc_mxw@HUN1P0T
delivery-date:
Mon, 10 Mar 2008 18:58:15 -0700
reply-to:
kfofana@cantv.net
from:
"kfofana@cantv.net" <kfofana@cantv.net>
to:
kfofana@canvt.net
subject:
Hello!!
date:
Mon, 10 Mar 2008 21:26:48 -0430
mime-version:
1.0
content-type:
text/html; charset=ISO-8859-1
message-id:
<380-22008321115648662@cantv.net>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
Please, this mail and the classified
information contained therein that I am about to reveal to you can either
destroy me, ruin my professional career or make me depending on how you
receive and take it. Please, I need you to read it attentively to know the
reason and purpose why you received this mail from me, I didn't come to you
by chance nor by accident, I have come to you because your names has
planted you in the centre of relevant in my life and my professional career
as a banker at this very moment, but before I go further I will like to
introduce myself to you.
I am Mr. Peter K. Fofana a Fund
Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our
Investor's capital Project Funds which enables me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
whereby anyone with a surname as you can be presented to claim the funds.
On this note, the total sum of $18.7 Million Dollars (Eighteen million
seven hundred thousand united states of America Dollars) has been diverted
representing the 1.2 Percent Excess Return Capital Funds from the Investor
Capital Project Funds for 2005/2006. I need a reliable and trustworthy
person that can work this deal out with me so that we can claim the funds
as mentioned above. There is no risk attached and the funds in question can
never be dictated or traced. Our sharing ratio is 60:40. (60 for me 40 for
you) If you are interested, please reply and send your direct telephone
numbers to me for a smooth discussion of this transaction in further
details.
Please, if you are not interested or see this mail
as a scam or hoax simply delete it and forget I ever contacted you. If
after 72 hours I didn't hear from you I will assume you are not interested,
and then I will proceed to look for someone else with the surname as you
that might be interested to work with me. This is a clean and straight
forward bank deal, it is safe and risk-free, as I have taken care of all
necessary steps to ensure a hitch-free movement.
Sincerely, Mr. Peter K. Fofana
Good Morning My Dear!!!
Please, this mail and the classified
information contained therein that I am about to reveal to you can either
destroy me, ruin my professional career or make me depending on how you
receive and take it. Please, I need you to read it attentively to know the
reason and purpose why you received this mail from me, I didn't come to you
by chance nor by accident, I have come to you because your names has
planted you in the centre of relevant in my life and my professional career
as a banker at this very moment, but before I go further I will like to
introduce myself to you.
I am Mr. Peter K. Fofana a Fund
Manager with SOCIETE GENERALE DE BANQUES EN -RCI ( www.sgbci.ci ) and I handle all our
Investor's capital Project Funds which enables me to divert 1.2 Percent
Investors Excess Return Capital Funds to our Magellan Trust Funds Account
whereby anyone with a surname as you can be presented to claim the funds.
On this note, the total sum of $18.7 Million Dollars (Eighteen million
seven hundred thousand united states of America Dollars) has been diverted
representing the 1.2 Percent Excess Return Capital Funds from the Investor
Capital Project Funds for 2005/2006. I need a reliable and trustworthy
person that can work this deal out with me so that we can claim the funds
as mentioned above. There is no risk attached and the funds in question can
never be dictated or traced. Our sharing ratio is 60:40. (60 for me 40 for
you) If you are interested, please reply and send your direct telephone
numbers to me for a smooth discussion of this transaction in further
details.
Please, if you are not interested or see this mail
as a scam or hoax simply delete it and forget I ever contacted you. If
after 72 hours I didn't hear from you I will assume you are not interested,
and then I will proceed to look for someone else with the surname as you
that might be interested to work with me. This is a clean and straight
forward bank deal, it is safe and risk-free, as I have taken care of all
necessary steps to ensure a hitch-free movement.
