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An Email with the Subject "FW: FINANCIAL SECTOR SURVEILLANCE" was received in one of Scamdex's honeypot email accounts on Mon, 28 Apr 2008 05:00:42 -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: eric_johnm9@yahoo.co.in Received: from web7801.mail.in.yahoo.com (web7801.mail.in.yahoo.com [202.86.4.58]) by liaag2ae.mx.compuserve.com (8.13.6/8.13.4/g1.2) with SMTP id m3SAr4OH005992 for <StefanyTomalinBeads@compuserve.com>; Mon, 28 Apr 2008 06:53:05 -0400 Received: (qmail 23689 invoked by uid 60001); 28 Apr 2008 10:53:04 -0000 DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version :Content-Type:Content-Transfer-Encoding:Message-ID; b=6O8vum+nz90fb95g+LaCvOG2x3D845vTx6haXQn+K3U8RH7chMRkXS4gJ45vFixKXcgglD3C d5QEzjdgpQVe234MvLnGbr0yhyaeTs1Qc6TfkBhKsK5AyBA8q97ZTKOI9w2Ezy9+OR7OHLOngjxd /Lq+ll+IXAlViWQMpm7OuVQ=; X-YMail-OSG: 2ISNWAIVM1mtMT21urKwrDTnZLEuqNQLrAjEEKiEi38BtRSPCbVc3eZI.QFfTdwPSCRFAjgw4T5N r1fI..9qLd4T_gp4tzlWquMI4.VD2S7sHnJZZ5P2K1yiOfCvda7Aygi0OqWgS3N.x8m_DU_dz5yr T4y9 Received: from [41.210.13.114] by web7801.mail.in.yahoo.com via HTTP; Mon, 28 Apr 2008 16:23:03 IST X-Mailer: YahooMailWebService/0.7.185 Date: Mon, 28 Apr 2008 16:23:03 +0530 (IST) From: ERIC JOHN <eric_johnm9@yahoo.co.in> Reply-To: eric_johnm9@yahoo.co.in Subject: FINANCIAL SECTOR SURVEILLANCE To: eric_johnm9@yahoo.co.uk MIME-Version: 1.0 Content-Type: text/html; charset=utf-8 Content-Transfer-Encoding: quoted-printable Message-ID: <80959.23533.qm@web7801.mail.in.yahoo.com> X-Virus-Scanned: ClamAV version 0.92.1, clamav-milter version 0.92.1 on liaag2ae.mx.compuserve.com X-Virus-Status: Clean <table=20cellspacing=3D'0'=20cellpadding=3D'0'=20border=3D'0'=20><tr><td=20= style=3D'font:=20inherit;'><div=20id=3D"yiv1766563828"><strong>BANK =20 = OF=20GHANA=20<br>NEW=20TOWN =20<br>ACCRA=20GHANA,<br>OFFICE=20OF=20THE= =20DEPUTY=20GOVERNOR<br>FINANCIAL=20SECTOR=20SURVEILLANCE.</strong>=20=20<d= iv><br><strong>From=20the=20desk=20of:<br>DR.ERIC=20JOHN=20<br><br>Attentio= n:=20beneficiary<br><br>This=20is=20to=20officially=20inform=20you=20that=20 = we=20have=20verified=20your=20contract=20/inheritance=20file=20and=20found=2 0= out=20that=20why=20you=20have=20not=20received=20your =20payment=20is=2 0= because=20you=20have=20not=20fulfilled=20the=20obligations=20given=20to=20y= ou=20in=20respect=20of=20your=20contract/inheritance=20payment.Secondly=20w= e=20have=20been=20informed=20that=20you=20are=20still=20dealing=20with=20th= e=20none=20officials=20in=20the=20bank=20all=20your=20attempt=20to=20secure= =20the=20release=20of=20the=20fund=20to=20you.=20We=20wish=20to=20advise=20= you=20that=20such=20an=20illegal=20act=20like=20this=20have=20to=20stop=20i= f=20you=20wish=20to=20<br>receive=20your=20payment=20since=20we=20have=20de= cided=20to=20bring=20a=20solution=20to=20your =20<br>problem.<br><br> Right=20now=20we=20have=20arranged=20your=20pa= yment=20through=20our=20SWIFT=20CARD=20<br>PAYMENT=20CENTER=20from=20Asia=20 = Pacific,=20that=20is=20the=20latest=20instruction=20from=20Mr.=20<br>Presid= ent,=20Chief=20AHAHAD =20Muse=20Yaruadua (GCFR)=20Republic=20of=20 = GHANA.<br><br>This=20card=20center=20will=20send=20you=20an=20ATM=20card=20= which=20you=20will=20use=20to=20withdraw=20your=20money=20in=20any=20ATM=20= machine=20in=20any=20part=20of=20the=20world,=20but=20the=20maximum=20is=20= Twenty=20Thousand=20United=20States=20dolars($20,000.00)=20per=20day.=20So=2 0= if=20you=20like=20to=20receive=20your=20fund=20in=20this=20way,<br><br>&nbs= p;please=20let=20us=20know=20by=20contacting=20the=20ATM=20payment=20depart= ment=20and=20also=20send=20the=20following=20information=20as=20listed=20be= low:</strong></div>=20=20<div><strong><br>1.=20Full=20name.................= .............<br>2.=20Phone=20and=20fax=20number.......................<br>= 3.=20Address=20were=20you=20want=20them=20to=20send=20the=20ATM=20card=20to= ..................<br> (p.o=20box=20not=20acceptable)<br>4.=20Your=20a= ge=20and=20current=20occupation.......................<br><br>kindly=20find= =20below=20the =20contact=20person:<br> Director,=20ATM=20payment=20department=20<br>= email;=20<span=20style=3D"color:=20rgb(0,=2096,=20191);=20text-decoration:=2 0= underline;=20font-weight:=20bold;">earlymanco</span><a=20rel=3D"nofollow"=20 = style=3D"font-weight:=20bold;"=20target=3D"_blank"=20href=3D"http://in.mc78= .mail.yahoo.com/mc/compose?to=3Drev_atiku_benllo252@yahoo.com">@yahoo.com</= a><br><br>Thanks<br>Mr=20Eric=20John<br><br><br></strong></div></div></td><= /tr></table><br> =20=20=20=20=20=20<!--6--><hr=20size=3D1></hr>=20Messenger=20blocked?=20Wan= t=20to=20chat?=20<a=20href=3D"http://in.rd.yahoo.com/tagline_webmessenger_6= /*http://in.messenger.yahoo.com/webmessengerpromo.php">Here=20is=20the=20so= lution.</a> ----------------- From: ERIC JOHN eric_johnm9@yahoo.co.in Date: Mon, 28 Apr 2008 16:23:03 +0530 (IST) To: eric_johnm9@yahoo.co.uk Subject: FINANCIAL SECTOR SURVEILLANCE <table cellspacing='0' cellpadding='0' border='0' ><tr><td style='font: inherit;'><div id="yiv1766563828"><strong>BANK OF GHANA <br>NEW TOWN <br>ACCRA GHANA,<br>OFFICE OF THE DEPUTY GOVERNOR<br>FINANCIAL SECTOR SURVEILLANCE.</strong> <div><br><strong>From the desk of:<br>DR.ERIC JOHN <br><br>Attention: beneficiary<br><br>This is to officially inform you that we have verified your contract /inheritance file and found out that why you have not received your payment is because you have not fulfilled the obligations given to you in respect of your contract/inheritance payment.Secondly we have been informed that you are still dealing with the none officials in the bank all your attempt to secure the release of the fund to you. We wish to advise you that such an illegal act like this have to stop if you wish to <br>receive your payment since we have decided to bring a solution to your <br>problem.<br><br> Right now we have arranged your payment through our SWIFT CARD <br>PAYMENT CENTER from Asia Pacific, that is the latest instruction from Mr. <br>President, Chief AHAHAD Muse Yaruadua (GCFR) Republic of GHANA.<br><br>This card center will send you an ATM card which you will use to withdraw your money in any ATM machine in any part of the world, but the maximum is Twenty Thousand United States dolars($20,000.00) per day. So if you like to receive your fund in this way,<br><br> please let us know by contacting the ATM payment department and also send the following information as listed below:</strong></div> <div><strong><br>1. Full name..............................<br>2. Phone and fax number.......................<br>3. Address were you want them to send the ATM card to..................<br> (p.o box not acceptable)<br>4. Your age and current occupation.......................<br><br>kindly find below the contact person:<br> Director, ATM payment department <br>email; <span style="color: rgb(0, 96, 191); text-decoration: underline; font-weight: bold;">earlymanco</span><a rel="nofollow" style="font-weight: bold;" target="_blank" href="http://in.mc78.mail.yahoo.com/mc/compose?to=rev_atiku_benllo252@yahoo. com">@yahoo.com</a><br><br>Thanks<br>Mr Eric John<br><br><br></strong></div></div></td></tr></table><br> <!--6--><hr size=1></hr> Messenger blocked? Want to chat? <a href="http://in.rd.yahoo.com/tagline_webmessenger_6/*http://in.messenger.yah oo.com/webmessengerpromo.php">Here is the solution.</a> -------------------------------------------------------------------- myhosting.com - Premium Microsoft® Windows® and Linux web and application hosting - http://link.myhosting.com/myhosting