An
Email with the Subject "LET US WORK TOGETHER" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 09:04:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "OWUSU GODWIN" <gg_owusu7@livedoor.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
million hundred thousand bankcontactwinnationalaccountclaim millionfive hundred thousanddeposittransactionswiftescrowcommission30% transferproposalbusinessfundreportpackagemailbank bank accountbank transferdollar commercial bank this bank your bank designated bank will godach($15, 500.000.00)dearyears oldfinancial
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 23 Jun 2008 09:04:28 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.232])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KAoWp-0006t5-Gpfor scamdex@scamdex.com; Mon, 23 Jun 2008 09:04:28 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so13576552hue.15 for ; Mon, 23 Jun 2008 09:04:27 -0700 (PDT)
[2] => by 10.125.109.15 with SMTP id l15mr806057mkm.152.1214237006641; Mon, 23 Jun 2008 09:03:26 -0700 (PDT)
[3] => by 10.125.99.13 with HTTP; Mon, 23 Jun 2008 09:03:26 -0700 (PDT)
)
[x-mailer:] =>
[date:] => Mon, 23 Jun 2008 17:03:26 +0100
[from:] => "OWUSU GODWIN"
[subject:] => LET US WORK TOGETHER
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_4385_1097317.1214237006632"
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M667764P32690V-S3X
[x-scamdex-scores:] => S:84 P:60 A:67 L:64 E:69 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 402
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,fund,hundred thousand,ltd,million,national,package,proposal,report,transaction
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M667764P32690V
[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.
RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.
My name is Dr. Godwin Owusu. i am the regional manager of international commercial bank Ghana ltd in the Eastern Region of Ghana. i got your information from a friend who is a member of our trade mission. i write you this proposal in good faith. i am 42 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and i. as the regional manager of the international commercial bank
Ghana. it is my duty to send in a financial report to my head office in the capital city at the end of each business year. in the course of the; last year business report. i discovered that my region in which i am the manager made Fifteen Million Five Hundred Thousand United State Dollars ($15, 500.000.00) which my head office are not aware of and will never be aware of.
I have placed this funds on what is call escrow / sundry account with no beneficiary. as an officer of this bank i can not be directly connected to this money. So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved. it will be a bank to bank transfer; all i need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account. if you accept to work with me i will appreciate it very much.
Reply me through my private email if you think we can work together so that we can go over the details. Contact me immediately and only through this email address.
Thanks in advance and may God bless you and your family.
Yours truly Dr. Godwin Owusu
Dear Friend,
RE: SWIFT TRANSFER OF US$15.500 MILLION INTO YOUR ACCOUNT.
My name is Dr. Godwin Owusu. i am the regional manager of international commercial bank Ghana ltd in the Eastern Region of Ghana. i got your information from a friend who is a member of our trade mission. i write you this proposal in good faith. i am 42 years old married with two lovely kids.
I have packaged a financial transaction that will benefit you and i. as the regional manager of the international commercial bank Ghana. it is my duty to send in a financial report to my head office in the capital city at the end of each business year. in the course of the; last year business report. i discovered that my region in which i am the manager made Fifteen Million Five Hundred Thousand United State Dollars ($15, 500.000.00) which my head office are not aware of and will never be aware of.
I have placed this funds on what is call escrow / sundry account with no beneficiary. as an officer of this bank i can not be directly connected to this money. So my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission.
There are practically no risks involved. it will be a bank to bank transfer; all i need from you is to stand claim as the original depositor of this fund who made the deposit with my branch so that my head office can order the transfer to your designated bank account. if you accept to work with me i will appreciate it very much.
Reply me through my private email if you think we can work together so that we can go over the details. Contact me immediately and only through this email address.
Thanks in advance and may God bless you and your family.
