An
Email with the Subject "Fw: My Good Friend," was
received in one of Scamdex's honeypot email accounts on Fri, 06 Mar 2009 19:01:56 -0800
and has been classified as a Generic Scam Email.
The sender shows as "Pete Cursi" <webpete@verizon.net>.
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
assistancebpbankendedchequecontactnationalsecretarypaymentrepresentativeservice% artfundsentpaidmailbank usd paying bank any bank dept bank mrkoneguci@yahoo.cn will yahoo.achhttp://mrannan52.ning.com...http://mrannan52.ning.com...nmr. koffi annan mr. koffi annan mr. kone guci 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:] => Fri, 06 Mar 2009 19:01:56 -0800
[received:] => Array
(
[0] => from vms173003pub.verizon.net ([206.46.173.3])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1LfmnU-00088q-GNfor Submissions@scamdex.com; Fri, 06 Mar 2009 19:01:56 -0800
[1] => from petercf837b8f4 ([68.163.50.103]) by vms173003.mailsrvcs.net(Sun Java(tm) System Messaging Server 6.3-7.04 (built Sep 26 2008; 32bit))with ESMTPA id <0KG4000PN8F8484A@vms173003.mailsrvcs.net> forSubmissions@scamdex.com; Fri, 06 Mar 2009 21:01:57 -0600 (CST)
)
[message-id:] => <4B34E70FDD7648CF8873335746994090@petercf837b8f4>
[reply-to:] => "Pete Cursi"
[from:] => "Pete Cursi"
[to:] => "Spam to Forward" ,"FraudWatch" , "Forward Spam"
[subject:] => Fw: My Good Friend,
[date:] => Fri, 06 Mar 2009 22:01:55 -0500
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed; charset=utf-8; reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-antivirus:] => avast! (VPS 090306-0, 03/06/2009), Outbound message
[x-antivirus-status:] => Clean
[x-spam-status:] => No, score=2.1
[x-spam-score:] => 21
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:35 P:32 A:33 L:33 E:38 G:32
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 38
[x-scamdex-totscore:] => 203
[x-scamdex-kw:] => \%,artist,assistance,bank,contact,ended,fund,national,paid,payment,representative,sent,service
[x-scamdex-em:] => mrkoneguci@yahoo.cn
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1236394916.H857077P31312
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
To: <webpete@verizon.net>
Sent: Tuesday, March 03, 2009 2:30 AM
Subject: My Good Friend,
----- Original Message -----
From: "Mr. Koffi Annan" <mail@mrannan52.ning.com>
To: <webpete@verizon.net>
Sent: Tuesday, March 03, 2009 2:30 AM
Subject: My Good Friend,
Mr. Koffi Annan has sent you a message on Mr. Koffi Annan
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.
Due to the corrupt and in-efficient Banking Systems in Federal
Republic of GHANA, the payments are to be paid by BANK OF GHANA as
corresponding paying bank under funding assistance by United Nation
body.
Benefactor will be cleared and recommended for payment by BANK OF GHANA
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 $900,000USD ONLY 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. Kone Guci of BANK OF GHANA, as he
is our representative in GHANA, contact him immediately for your
Cheque of $900,000USD ONLY. 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: Mr. Kone Guci
Director,International Banking Dept BANK OF GHANA
Email: mrkoneguci@yahoo.cn
Koffi Annan
Former Secretary to U.N
To join this network, click here:
http://mrannan52.ning.com/main/authorization/signUp?emailAddress=webpete%40verizon.net
--
To control which emails you receive on Mr. Koffi Annan, go to:
http://mrannan52.ning.com/?xgo=NiBBTPouz7NmtxDvz45L/fJUMqrmQceR/dtBcXJ6826f/bASU-MVhg
