An
Email with the Subject "Regards" was
received in one of Scamdex's honeypot email accounts on Tue, 06 May 2008 06:11:25 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Anthony .k. Nelson" <akn_gh@live.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.
Scam TagCloud
beneficiaryassistance00 million united states ...foreigncoupbankcontactwinaccount milliondepositreliableprojectresponseserviceescrow30%70%process transferfundlegalreportmailbank accountbank transferdollar your bank akn_gh@live.comakn_gh1966@live.com will (anonymous)dear mr nmr anthony .k.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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Tue, 06 May 2008 06:11:25 -0700
[received:] => Array
(
[0] => from host2.talsa.net ([209.59.166.170])by gogol.o7e.net with esmtps (TLSv1:AES256-SHA:256)(Exim 4.68)(envelope-from )id 1JtMwn-0007Gu-Vbfor scams@scamdex.com; Tue, 06 May 2008 06:11:25 -0700
[1] => from [127.0.0.1] (helo=localhost)by host2.talsa.net with esmtpa (Exim 4.63)(envelope-from )id 1JtMvv-0002F6-Ny; Tue, 06 May 2008 08:09:52 -0500
[2] => from 80.87.81.140 ([80.87.81.140]) by www.talsa.net (Horde MIMElibrary) with HTTP; Tue, 06 May 2008 08:10:14 -0500
)
[x-mailer:] => <20080506081014.8by3epfiocww00w8@www.talsa.net>
[date:] => Tue, 06 May 2008 08:10:14 -0500
[from:] => "Mr Anthony .k. Nelson"
[reply-to:] => akn_gh1966@live.com
[to:] => akn_gh@live.com
[subject:] => Regards
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - host2.talsa.net
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - live.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[x-spam-status:] => No, score=5.6
[x-spam-score:] => 56
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::host2.talsa.net [209.59.166.170]
[message-id:] => REIDs3x1239839786.M154062P32690V-S3X
[x-scamdex-scores:] => S:94 P:79 A:90 L:80 E:90 G:73
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 94
[x-scamdex-totscore:] => 506
[x-scamdex-kw:] => transfer,\%,account,agent,assistance,bank,bank transfer,beneficiary,contact,dollars,escrow,foreign,fund,inc.,internet,legal,million,process,project,reliable,report,response,service,trust,united states dollar,user
[x-scamdex-em:] => akn_gh1966@live.com,akn_gh@live.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839786.M154062P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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.
Hello Dear
I got your contact during my search for a reliable,honest and a trust
worth person to entrust this huge transfer project with My name is Mr
Anthony .k. Nelson, Branch manager of a financial institution here in
Ghana. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of $
7,597.864.00 Million United States dollars only. This fund is the
excess of what my branch in which am the manager made as profit during
the 2005 financial year.
I have already submitted annual report for that year to my head office
here in Accra Ghana as I have watched with keen interest as they will
never know of this excess I have since, placed this amount of $
7,597.864.00 Million United States dollars only to an Escrow Coded
account without a beneficiary (anonymous) to avoid trace
As an officer of the bank, I cannot be directly connected to this
money due to civil service code which formits civil servants from
owing or operating foreign currency account coupled with the fact that
the fund is huge thus I am impelled to request for your assistance to
receive this money into your bank account on my behalf
I intend to part 30% of this fund to you while 70% shall be for me. I
do need to stress that there are practically no risk involved in this.
It's going to be a bank-to-bank transfer. All I need from you is to
stand as the original depositor of this fund so that the fund can be
legally processed to your name and be transferred to your account.
If you accept this offer, I will appreciate your timely response to my
private email:akn_gh1966@live.com
With Regards,
Mr Anthony .k. Nelson
