An
Email with the Subject "WILL YOU NOT BETRAY MY TRUST IN THIS BUSINESS PROPOSAL TO YOU?" was
received in one of Scamdex's honeypot email accounts on Wed, 18 Feb 2009 10:44:04 -0500
and has been classified as a Generic Scam Email.
The sender shows as Daniel kwame Doehiekpor <daniel.26@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
assistancebanknationaldepositpartnertransactionbusinessproposalfund transferreportpackagemailbank bank accountbank transfersharedollar barclays bank the bank destinated bank auditmutualreference26@msn.com will huge amountach($3,000.000.00)dearco-operationfinancial
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:] =>
[received:] => Array
(
[0] => from rly-dc04.mx.aol.com (rly-dc04.mail.aol.com [172.19.136.33]) by air-dc01.mail.aol.com (v121_r4.4) with ESMTP id MAILINDC012-b1a499c2cba2e2; Wed, 18 Feb 2009 10:44:04 -0500
[1] => from bay0-omc3-s39.bay0.hotmail.com (bay0-omc3-s39.bay0.hotmail.com [65.54.246.239]) by rly-dc04.mx.aol.com (v121_r4.4) with ESMTP id MAILRELAYINDC046-b1a499c2cba2e2; Wed, 18 Feb 2009 10:43:54 -0500
[2] => from BAY123-W24 ([207.46.11.59]) by bay0-omc3-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 18 Feb 2009 07:43:54 -0800
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_bc227dcd-0623-4830-9477-08c16b4496d3_"
[x-originating-ip:] => [41.210.17.44]
[reply-to:] =>
[from:] => Daniel kwame Doehiekpor
[subject:] => WILL YOU NOT BETRAY MY TRUST IN THIS BUSINESS PROPOSAL TO YOU?
[date:] => Wed, 18 Feb 2009 15:43:53 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 18 Feb 2009 15:43:54.0078 (UTC) FILETIME=[B405BFE0:01C991DF]
[x-aol-ip:] => 65.54.246.239
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:106 P:83 A:85 L:85 E:95 G:79
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 106
[x-scamdex-totscore:] => 533
[x-scamdex-kw:] => transfer,000.000,\%,account,assistance,bank,bank transfer,barclays,beneficiary,business,contact,dollars,fund,general,inc.,lucrative,million,mutual,national,numbers,opportunity,package,partner,plc,proposal,report,resident,share,transaction,trust
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709736.M473007P12761V
[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.
Dear friend, it is understandable that you might be a little bit apprehensive because you donot know me but i have a lucrative business prosposal that will foster usto mutual interest to share with you.i got your refference in search for someone who suits my proposed business relationship:thus,relying on you for this venture will foster a front for me to develop to real estate business or any other good business in your country under your assistance.i have packaged a financial transaction that will benefit both of us as the regional Audit general of barclays bank plc Ghana.it s my duty to send in a financial report to my head office in the capital city accra Ghana at the end of each year.on the course of last year end of year report,i discovered that my branch in which i am the regional manager made an excess profit of three million us dollars ($3,000.000.00)which my head office are not aware of and will never be aware . i have since placed this fund on what we call SUNDRY ACCOUNT without any beneficiary.AS an officer of the bank i can not be directed connected to this money,this is why Am contacting you for us to work together so that you can receive this money at your destinated bank account for us to share.i will be ready to offer you 1% of the total money as your comission on your assistance to receive this money at your over-sea account .Note that there are practically no risks involved in this transaction,it will be a bank to bank transfer to your country heart desire.All i need from you is to stand as the original depositor of this fund as one who made that deposit with my branch so that our head office will order the transfer to your destinated bank heart desire since all international transfer are carried out from their department. Do not make undo the advantage of the trust i have bestowed on you,and i assure you,we would achieve it successfully.And i will at this point request that you forward your identification reference to me to further declare and prove your honest willing to partner with me in making sure that we achieve our goal to successful end,It is more important and needful to have your full identity hence i will be trusting this opportunity that has to do with huge amount because i need to know you more and be rest assured that you will remain trusthworthy and will not betray me when the fund is under your custody.And for more details,call on this my number +233240830621 for more details. Thanks for your co-operation and Also give me your 1. Direct cell/Phone numbers. 2) scan copy of your international passport or driver's license via email attachment 3) Your occupation in brief 4) Your residential address/Fax number. Thanks yours sincerelly, Mr Daniel Kwame Dohehiekpor
=
Dear friend, it is understandable that you might be a little bit apprehensive because you donot know me but i have a lucrative business prosposal that will foster usto mutual interest to share with you.i got your refference in search for someone who suits my proposed business relationship:thus,relying on you for this venture will foster a front for me to develop to real estate business or any other good business in your country under your assistance.i have packaged a financial transaction that will benefit both of us as the regional Audit general of barclays bank plc Ghana.it s my duty to send in a financial report to my head office in the capital city accra Ghana at the end of each year.on the course of last year end of year report,i discovered that my branch in which i am the regional manager made an excess profit of three million us dollars ($3,000.000.00)which my head office are not aware of and will never be aware . i have since placed this fund on what we call SUNDRY ACCOUNT without any beneficiary.AS an officer of the bank i can not be directed connected to this money,this is why Am contacting you for us to work together so that you can receive this money at your destinated bank account for us to share.i will be ready to offer you 1% of the total money as your comission on your assistance to receive this money at your over-sea account .Note that there are practically no risks involved in this transaction,it will be a bank to bank transfer to your country heart desire.All i need from you is to stand as the original depositor of this fund as one who made that deposit with my branch so that our head office will order the transfer to your destinated bank heart desire since all international transfer are carried out from their department. Do not make undo the advantage of the trust i have bestowed on you,and i assure you,we would achieve it successfully.And i will at this point request that you forward your identification reference to me to further declare and prove your honest willing to partner with me in making sure that we achieve our goal to successful end,It is more important and needful to have your full identity hence i will be trusting this opportunity that has to do with huge amount because i need to know you more and be rest assured that you will remain trusthworthy and will not betray me when the fund is under your custody.And for more details,call on this my number +233240830621 for more details. Thanks for your co-operation and Also give me your 1. Direct cell/Phone numbers. 2) scan copy of your international passport or driver's license via email attachment 3) Your occupation in brief 4) Your residential address/Fax number. Thanks yours sincerelly, Mr Daniel Kwame Dohehiekpor
=
