An
Email with the Subject "SCAMMED VICTIM/$500,000 BENEFICIARIES" was
received in one of Scamdex's honeypot email accounts on Sat, 27 Dec 2008 05:53:33 -0800
and has been classified as a Generic Scam Email.
The sender shows as =?utf-8?q?Koffi=20Annan?= <koffi_annan00@yahoo.com.co>.
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
assistancebankendedchequecontactnationalsecretarypaymentrepresentativeservice artfundsentpaidmailbank usd commercial bank paying bank cheque/international bank any bank koffi_annan00@yahoo.comdaniel_mensah0001@live.com will securitygodyahoo.comach(united nations)dear mr. koffi annan
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:] => submissions@scamdex.com
[delivery-date:] => Sat, 27 Dec 2008 05:53:33 -0800
[received:] => Array
(
[0] => from n77a.bullet.mail.sp1.yahoo.com ([98.136.45.24])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1LGZbh-0004Pw-3xfor submissions@scamdex.com; Sat, 27 Dec 2008 05:53:33 -0800
[1] => from [216.252.122.217] by n77.bullet.mail.sp1.yahoo.com with NNFMP; 27 Dec 2008 13:53:31 -0000
[2] => from [67.195.9.81] by t2.bullet.sp1.yahoo.com with NNFMP; 27 Dec 2008 13:53:31 -0000
[3] => from [67.195.9.110] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 27 Dec 2008 13:53:31 -0000
[4] => from [127.0.0.1] by omp114.mail.gq1.yahoo.com with NNFMP; 27 Dec 2008 13:53:31 -0000
[5] => (qmail 12723 invoked by uid 60001); 27 Dec 2008 13:53:31 -0000
[6] => from [41.210.18.215] by web112202.mail.gq1.yahoo.com via HTTP; Sat, 27 Dec 2008 05:53:31 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 468477.17423.bm@omp114.mail.gq1.yahoo.com
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[date:] => Sat, 27 Dec 2008 05:53:31 -0800 (PST)
[from:] => =?utf-8?q?Koffi=20Annan?=
[subject:] => SCAMMED VICTIM/$500,000 BENEFICIARIES
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1302238926-1230386011=:7742"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <372140.7742.qm@web112202.mail.gq1.yahoo.com>
[x-spam-status:] => No, score=-1.0
[x-spam-score:] => -9
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839814.M530113P32690V-S3X
[x-scamdex-scores:] => S:40 P:33 A:34 L:34 E:39 G:33
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 40
[x-scamdex-totscore:] => 213
[x-scamdex-kw:] => Bless,God,artist,assistance,bank,contact,ended,fund,national,paid,payment,representative,sent,service
[x-scamdex-em:] => bm@omp114.mail.gq,daniel_mensah0001@live.com,koffi_annan00@yahoo.com.co
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839814.M530113P32690V
[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.
- Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $600,000,00.USD each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana . According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.Daniel Mensah of International Commercial Bank Ghana , as he is our representative in GHANA , contact him immediately for your Cheque/International Bank Draft of $600,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you Contact Person: Daniel Mensah Director, International Banking Dept International Commercial Bank Ghana EMAIL : daniel_mensah0001@live.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Regards, Mr. Koffi Annan Former Secretary (UNITED NATIONS). SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $600,000,00.USD.
ÂTengo nueva direcciÃn de correo!Ahora puedes escribirme a:koffi_annan00@yahoo.com.co
- Dear Beneficiaries SCAMMED VICTIM/$500,000 BENEFICIARIES. REF/PAYMENTS CODE: 02007 $500,000,00.USD. This is to bring to your notice that We have been having a meeting for the passed 7 months which ended 2 days ago with the former secretary to the UNITED NATIONS. On this faithful recommendations, I want you to know that during the last U.N. meetings held at ACCRA, Federal Republic of GHANA, it was alarmed so much by the world in the meetings on the lost of funds by various individuals to scams artists operating in syndicates all over the world today. In other to compensate these victims, the U.N Body is now paying 221 victims of this operators $600,000,00.USD each in accordance with the U.N recommendations. Due to the corrupt and in-efficient Banking Systems in Federal Republic of GHANA, the payments are to be paid by International Commercial Bank Ghana as corresponding paying bank under funding assistance by United Nation body. Benefactor will be cleared and recommended for payment by International Commercial Bank Ghana . According to the number of applicants at hand, 184 Beneficiaries has been paid, half of the victims are from the United States ,we still have more 37 left to be paid the compensations of $500,000,00.USD each. Your particulars was mentioned by one of the Syndicates who was arrested as one of their victims of the operations, you are hereby warned not to communicate or duplicate this message to him for any reason what so ever as the U.S. secret service is already on trace of the other criminals. So keep it secret till they are all apprehended. Other victims who have not been contacted can submit their application as well for scrutiny and possible consideration. You can receive your compensations payments via, DRAFT/CHEQUE PAYMENTS. You are advised to contact Mr.Daniel Mensah of International Commercial Bank Ghana , as he is our representative in GHANA , contact him immediately for your Cheque/International Bank Draft of $600,000,00.USD This funds are in a Bank Draft for security purpose ok? so he will send it to you and you can clear it in any bank of your choice. Therefore, you should send him your full Name and telephone number your correct mailing address where you want him to send the Draft to you Contact Person: Daniel Mensah Director, International Banking Dept International Commercial Bank Ghana EMAIL : daniel_mensah0001@live.com Thanks and God bless you and your family. Hoping to hear from you as soon as you receive your payment. Making the world a better place. Regards, Mr. Koffi Annan Former Secretary (UNITED NATIONS). SCAMMED VICTIM/REF/PAYMENTS CODE: 02007 $600,000,00.USD.
