An
Email with the Subject "please get back to me asap" was
received in one of Scamdex's honeypot email accounts on Sun, 11 Jul 2010 00:51:05 -0700
and has been classified as a Generic Scam Email.
The sender shows as chief simon dornoo <info@info.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Sun, 11 Jul 2010 00:51:05 -0700
[received:] => Array
(
[0] => from s15245543.onlinehome-server.info ([87.106.73.53])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1OXrJY-0007Tp-Sqfor submitted@scamdex.com; Sun, 11 Jul 2010 00:51:05 -0700
[1] => (qmail 21733 invoked by uid 48); 8 Jul 2010 01:11:43 +0100
[2] => from vfbb23422.4u.com.gh (vfbb23422.4u.com.gh [41.218.234.22]) bywebmail.basiljyoung.co.uk (Horde Framework) with HTTP; Thu, 08 Jul 201001:11:31 +0100
)
[message-id:] => <20100708011131.19845bjhrbn848fn@webmail.basiljyoung.co.uk>
[date:] => Thu, 08 Jul 2010 01:11:31 +0100
[from:] => chief simon dornoo
[reply-to:] => dornoosimon@yahoo.com.hk
[to:] => undisclosed-recipients: ;
[subject:] => please get back to me asap
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => 7bit
[user-agent:] => Internet Messaging Program (IMP) H3 (4.3.6)
[x-spam-status:] => No, score=-7.6
[x-spam-score:] => -75
[x-spam-bar:] => -------
[x-spam-flag:] => NO
)
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Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
March 04, 2010. I have an urgent and very
officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was
Enron, the energy trading
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
April
funds were deposited into a non-existing company's account which I
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising
men are gone.
without any proof of ownership as it was opened with non-existing
the bank is not aware of the real beneficiaries as the accounts did
in charge of these
beneficiary of the funds and they have no right to deny the application.
foreigner to stand as the owner of any of these accounts, since it has
Beneficiary which makes it easier and fine to transfer to your
staff of the Bank
will
informed that as long as you are ready to cooperate and be truthful to
Assure you that the sky will be our limit. All documents and proves to
so, I assure you
accordance with the International Monetary Guidelines.
Please, if you are interested in working with me, I will like you to
Information?s to enable me contact An accredited attorney to procure
account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
information?s, further details will giving to you.
honest and above all, utmost confidentiality, to avoid escalating.
Regards.
Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project
**********************************************************************
This email message is for the sole use of the intended recipients and may
review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.
Ghana Commercial Bank Ltd
GCB Head Office P. O.
Box 134. Accra
Dearest
HOW ARE YOUR TODAY HOPE ALL IS WELL WITH YOU
First of all, let me start by introducing myself. My name is Mr. Simon
Dornoo I was appointed Managing Director of Ghana Commercial Bank Ltd.
(GCB) effective
March 04, 2010. I have an urgent and very
Confidential business proposition for you. I am the accounting
officer of Mr. Ken Lay, Enron founder, who died on July, 5th 2006, at
the age of 64 and his
friend and partner Mr. Jeffrey Schilling, Ex-Enron CEO who was
recently convicted 24 years for his involvement on the collapse of
Enron, the energy trading
Giant in America. It will interest to know that on Wednesday, 7th
February 2001, Mr. Ken Lay deposited a total sum of 21M dollars and on
Tuesday, 24th
April
2001, Mr. Jeffrey Schilling deposited 13.5M dollars in our Bank. These
funds were deposited into a non-existing company's account which I
opened in our bank
(Ghana Commercial Bank Ltd) under their instructions, to avoid raising
an eyebrow but unfortunately for them and fortunately for me, the 2
men are gone.
So right now, we have the sum of 34.5M dollars lying in the 2 accounts
without any proof of ownership as it was opened with non-existing
companies name and
the bank is not aware of the real beneficiaries as the accounts did
not bear any name. As their accounting officer and financial adviser
in charge of these
Accounts, I can comfortable present you to the Bank as the real
beneficiary of the funds and they have no right to deny the application.
Consequently, my proposal is that I want to seek your consent as a
foreigner to stand as the owner of any of these accounts, since it has
no trace or
Beneficiary which makes it easier and fine to transfer to your
designated bank account as the beneficiary. The nature of my work as a
staff of the Bank
will
Not allow me lay claim on the funds, hence this proposal to you and be
informed that as long as you are ready to cooperate and be truthful to
me, I can
Assure you that the sky will be our limit. All documents and proves to
enable you get any of the money will be carefully worked out and more
so, I assure you
That the business is risk free, as everything will be handled in
accordance with the International Monetary Guidelines.
I am offering you 40% for your cooperation in achieving this aim.
Please, if you are interested in working with me, I will like you to
send the below
Information?s to enable me contact An accredited attorney to procure
the necessary legal documents that will back up the transfer to your
account:
1. YOUR FULL NAMES AND ADDRESS...........................................
2. AGE AND MARITAL STATUS.............................
3. OCCUPATION...........................................
4. NATIONALITY...........................................
5. TELEPHONE AND FAX NUMBERS FOR EASY COMMUNICATIONS
As soon as I receive your acceptance mail by forwarding the above
information?s, further details will giving to you.
Lastly, I want you to understand that this transaction requires trust,
honest and above all, utmost confidentiality, to avoid escalating.
Regards.
Mr. Simon Dornoo
Managing Director
Ghana Commercial Bank Ltd.
my cell number is
+233 0547572059
You can call me for any information You wish to know about the Project
**********************************************************************
This email message is for the sole use of the intended recipients and may
contain privileged and confidential information. Any unauthorized
review, use,
disclosure or distribution is prohibited. If you are not the intended
recipient, please contact the sender by reply email and destroy all copies of
the original message.