An
Email with the Subject "From Dr. Solomon Dossa" was
received in one of Scamdex's honeypot email accounts on Thu, 22 May 2008 06:30:59 -0700
and has been classified as a Generic Scam Email.
The sender shows as Solomon Dossa <uzoo010@msn.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
assistance million hundred thousand united ...banknationalaccounteight millionfive hundred thousandtransactionresponseservicebusiness transferfundinvestmentsentmailbank bank accountdollarusd national bank existing bank new bank as a surpriseconfidentialuzoo010@msn.com will ach($48,500.000.00 us)($48.5musd)fs
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:] => Thu, 22 May 2008 06:30:59 -0700
[received:] => Array
(
[0] => from bay0-omc1-s22.bay0.hotmail.com ([65.54.246.94])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JzAse-00015M-8Wfor scams@scamdex.com; Thu, 22 May 2008 06:30:59 -0700
[1] => from BAY142-W4 ([65.55.153.39]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 22 May 2008 06:30:53 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_e989b8ba-11f7-4164-9f22-82894a19ea8c_"
[x-originating-ip:] => [83.138.172.72]
[reply-to:] =>
[from:] => Solomon Dossa
[subject:] => From Dr. Solomon Dossa
[date:] => Thu, 22 May 2008 13:30:52 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 May 2008 13:30:53.0312 (UTC) FILETIME=[0EC18000:01C8BC10]
[x-spam-status:] => No, score=3.6
[x-spam-score:] => 36
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::bay0-omc1-s22.bay0.hotmail.com [65.54.246.94]
[message-id:] => REIDs3x1239839788.M685401P32690V-S3X
[x-scamdex-scores:] => S:49 P:42 A:46 L:45 E:45 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 49
[x-scamdex-totscore:] => 267
[x-scamdex-kw:] => account,assistance,bank,business,dollars,fund,hundred thousand,inc.,million,national,response,sent,service,transaction,united states dollar
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839788.M685401P32690V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Enterprise National Bank of Benin Boulevard Saint Mitchel-Inmueble Sainte Trinite, 01 Cotonou, Benin Republic Private No +229 97 84 68 89
Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. In other to transfer to overseas ($48,500.000.00 US) forty Eight Million Five Hundred Thousand United States Dollars) from Enterprise National Bank of Benin, Cotonou, Benin Republic. I have the courage to ask for your assistance to handle this important and confidential business to provide either an existing bank account or to set up a new bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am Dr. Solomon Dossa, I know that this will come to you as a surprise as we have never meet before, but I decided to reach you directly to solicit your assistance and guidelines in making a business investment and transfer of ($48.5MUSD) to your country. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Enterprise National Bank of Benin, Cotonou, Benin Republic.
Furthermore, at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please call me on my direct telephone number for an initial confidential communication and also for the details of this transaction. I wish for utmost confidentiality in handling this transaction.
Awaiting your reply, Dr. Solomon Dossa. Tel +229-97 84 68 89
Enterprise National Bank of Benin Boulevard Saint Mitchel-Inmueble Sainte Trinite, 01 Cotonou, Benin Republic Private No +229 97 84 68 89
Good Day,
Please accept my sincere apologizes if my email does not meet your business or personal ethics. In other to transfer to overseas ($48,500.000.00 US) forty Eight Million Five Hundred Thousand United States Dollars) from Enterprise National Bank of Benin, Cotonou, Benin Republic. I have the courage to ask for your assistance to handle this important and confidential business to provide either an existing bank account or to set up a new bank a/c immediately to receive this money, even an empty a/c can serve to receive this funds quitely. I am Dr. Solomon Dossa, I know that this will come to you as a surprise as we have never meet before, but I decided to reach you directly to solicit your assistance and guidelines in making a business investment and transfer of ($48.5MUSD) to your country. I presently work as a senior Accounts Director, Offshore Mortgage & Services with Enterprise National Bank of Benin, Cotonou, Benin Republic.
Furthermore, at this moment, I am constrained to issue more details about this profitable Business investment until I get your response by mail. Please take out a moment of your very busy Schedule today to respond back if you are interested. please call me on my direct telephone number for an initial confidential communication and also for the details of this transaction. I wish for utmost confidentiality in handling this transaction.
Awaiting your reply, Dr. Solomon Dossa. Tel +229-97 84 68 89
