Search Scamdex & Scamalot
An Email with the Subject "FW: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS REPLY/CALL" was received in one of Scamdex's honeypot email accounts on Sun, 29 Mar 2009 08:47:01 -0700 and has been classified as a Generic Scam Email. The sender shows as "stefanytomalinbeads@compuserve.com" <stefanytomalinbeads@compuserve.com>.
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.
Sender: andrewnana2009@yahoo.in Received: from mail.dotphoto.com (host07.dotp.jsv.qwest.net [63.236.37.36]) by liaag1ag.mx.compuserve.com (8.13.6/8.13.4/g1.2) with ESMTP id n2T1AOXj011568 for <stefanytomalinbeads@compuserve.com>; Sat, 28 Mar 2009 21:10:24 -0400 Received: from User [41.215.160.134] by mail.dotphoto.com with ESMTP (SMTPD-8.22) id A94D1180; Sat, 28 Mar 2009 16:32:13 -0400 Reply-To: <andrewnana@live.co.uk> From: "Andrew Nana"<andrewnana2009@yahoo.in> Subject: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS REPLY/CALL Date: Sat, 28 Mar 2009 20:20:46 -0000 MIME-Version: 1.0 Content-Type: text/plain; charset="Windows-1251" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 6.00.2600.0000 X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000 X-Antivirus: avast! (VPS 090327-0, 27/03/2009), Outbound message X-Antivirus-Status: Clean Message-Id: <200903281633350.SM04000@User> To: undisclosed-recipients:; X-Virus-Scanned: ClamAV version 0.94.2, clamav-milter version 0.94.2 on liaag1ag.mx.compuserve.com X-Virus-Status: Clean Hello Friend, My name is Mr. Andrew Nana.I am the former credit manager of the SNS BANK the Netherlands.I now work at the Ghana office and have deemed it fit to contact you at this point in time.There is a certain account that i need to talk to you about.Please respond if interested. Regards, Andrew Nana +233 541199351 Original Message: ----------------- From: Andrew Nana andrewnana2009@yahoo.in Date: Sat, 28 Mar 2009 20:20:46 -0000 To: undisclosed-recipients: Subject: THERE IS A BANK ACCOUNT I WOULD LIKE TO TALK TO YOU ABOUT..PLS REPLY/CALL Hello Friend, My name is Mr. Andrew Nana.I am the former credit manager of the SNS BANK the Netherlands.I now work at the Ghana office and have deemed it fit to contact you at this point in time.There is a certain account that i need to talk to you about.Please respond if interested. Regards, Andrew Nana +233 541199351 -------------------------------------------------------------------- mail2web LIVE – Free email based on Microsoft® Exchange technology - http://link.mail2web.com/LIVE