Scam TagCloud

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:] => submitted@scamdex.com [delivery-date:] => Wed, 16 Jul 2008 06:35:51 -0700 [received:] => Array ( [0] => from relay8.mail.uk.clara.net ([80.168.70.188])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KJ7Ab-0003J3-UJfor submitted@scamdex.com; Wed, 16 Jul 2008 06:35:50 -0700 [1] => from [80.87.80.30] (helo=User)by relay8.mail.uk.clara.net with esmtpa (Exim 4.69)(envelope-from )id 1KJ74m-0002dM-VV; Wed, 16 Jul 2008 14:29:52 +0100 ) [reply-to:] => [from:] => "Mr. Koffi James" [subject:] => From Mr.Koffi James Moku,(partnership) [date:] => Wed, 16 Jul 2008 08:29:54 -0500 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [message-id:] => reIDScdx00001216215351.H107649P12723.-S0X:2,-S0X [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-clara-relay:] => Message sent using Claranet Relay Service using auth code: egbun11@rdb-partner.co.uk [x-spam-status:] => No, score=2.8 [x-spam-score:] => 28 [x-spam-bar:] => ++ [x-spam-flag:] => NO [x-scamdex-scores:] => S:76 P:63 A:68 L:63 E:73 G:57 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 76 [x-scamdex-totscore:] => 400 [x-scamdex-kw:] => \%,access,account,bank,beneficiary,business,claim,commission,contact,dollars,escrow,fund,hundred thousand,investigation,million,package,partner,report,sent,service,transaction,user [x-scamdex-em:] => egbun11@rdb-partner.co.uk [x-scamdex-dir:] => C [x-scamdex-id:] => C1239839795.M341797P32690V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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 Dear Friend,

Compliment of the season to you, Am Mr.Koffi James Moku the regional manager of one of Rural Bank 
in Ghana, Tamale branch in northern region of Ghana.

Am 43 years old married with two lovely kids. Am a man of peace with harmony and I only hope you 
can assist me and if you co-operate with me as partner you will never regret I ever contacted you. 
I have packaged a financial transaction that will benefit you and I, as regional manger of R.B it 
is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the 
end of each business year. On the course of last year (2007) business report .I
discover that my branch in which am the manager made four million, Six hundred thousand united 
state dollars (US$4,600,000.00) which our bank head office does not aware of and will never be 
aware of.

Further more in my private investigation before contacting you I discover that this money belong to 
a pharmaceutical company which was bankrupted over a decade now and I have immediately placed this 
fund on what we called Escrow Account, an account without any beneficiary information. Therefore as 
an official in our bank I can not be directly have access to this money.

So my aim of contacting you is to seek for your partnership to assist me receive this money with 
your bank account and get 40% of the total fund as commission for your understanding and 
co-operation. Lastly, it is strictly bank to bank transaction without traveling to any where all I 
need from you is to stand claim as the depositor and title holder of this money who made the 
deposit with my branch where am the manager so that our head office can release the money to your 
bank account.

I will be very grateful if you accept to team up with me to achieve this fund to our possession.

Kindly call me on +233-2421-28985 for voice conversation.
 Regards,
Mr.Koffi James Moku