An
Email with the Subject "From Mr. Obeng" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 15:32:23 -0400
and has been classified as a Generic Scam Email.
The sender shows as Patrick Obeng <patrickobeng@excite.co.jp>.
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
beneficiary million foreigncontactaccountclaimdepositeddepositpartnertransactionforeignerbusinessfundcustom transferurgentreportsentpackagebank bank accountdollarnour bank our bank your bank the bank audit will ach(2008)(us$3,000,000.00)dear mr. obengnpatrick mr. patrick obengyears 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:] =>
[received:] => Array
(
[0] => from rly-da03.mx.aol.com (rly-da03.mail.aol.com [172.19.129.77]) by air-da06.mail.aol.com (v123.4) with ESMTP id MAILINDA062-a5949d66436131; Fri, 03 Apr 2009 15:32:23 -0400
[1] => from magenta.srv2.com (magenta.srv2.com [62.149.36.53]) by rly-da03.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDA031-a5949d66436131; Fri, 03 Apr 2009 15:32:07 -0400
[2] => from [127.0.0.1] (helo=localhost)by magenta.srv2.com with esmtpa (Exim 4.69)(envelope-from )id 1Lpp4t-0002Pc-Qh; Fri, 03 Apr 2009 15:29:23 -0400
[3] => from 41.210.17.202 ([41.210.17.202]) by www.cooperstudios.com(Horde MIME library) with HTTP; Fri, 03 Apr 2009 15:29:23 -0400
)
[message-id:] => <20090403152923.wtf1cu24f0gg8c0c@www.cooperstudios.com>
[date:] => Fri, 03 Apr 2009 15:29:23 -0400
[from:] => Patrick Obeng
[reply-to:] => patrickobeng@gmail.com
[to:] => undisclosed-recipients:;
[subject:] => From Mr. Obeng
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.6)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - magenta.srv2.com
[2] => Original Domain - cs.com
[3] => Originator/Caller UID/GID - [47 12] / [47 12]
[4] => Sender Address Domain - excite.co.jp
)
[x-aol-ip:] => 62.149.36.53
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:114 P:92 A:97 L:103 E:102 G:85
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 114
[x-scamdex-totscore:] => 593
[x-scamdex-kw:] => 000,000,000.000,\%,access,account,agent,bank,beneficiary,business,claim,commission,contact,customer,death,dollars,foreign,fund,inc.,internet,investigation,million,opportunity,package,partner,report,safe,sent,transaction,trust,urgent,user
[x-scamdex-em:] => patrickobeng@gmail.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M690003P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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kids. And I want to trust you with amount of US$3million which is presently
available for our benefit.
I have packaged a financial transaction that will benefit both of us. As
bank head
year. On the
branch in which
am the manager made Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private investigation I
discover that this money is part of unclaimed deposited funds in our bank by a
late foreign customer here in Ghana before his death since 2006 without any
because is
a foreigner.
this money.
So my aim of contacting you is to seek for your partnership to team up with me
and receive this money with your bank account and get 50% of the total fund as
commission for your partnership.
Lastly, the transfer will be bank to bank transaction without any problem
transfer of
the fund to your bank account, all I need from you is to stand claim as the
foreign depositor and title holder who deposited the fund with the bank to
enable our bank head office release the fund to your bank account.
I will be very grateful if you accept to team up with me to achieve this great
opportunity together please urgently call me on +233249840830.
Regards,
Mr. Obeng.
Dear friend,
It's my pleasure having you contacted today, I'm Mr. Patrick Obeng the
regional
manager of one of Rural Banks in Ghana, Am 48 years old married with
two lovely
kids. And I want to trust you with amount of US$3million which is presently
available for our benefit.
I have packaged a financial transaction that will benefit both of us. As
regional manger of our bank, 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 (2008) business report. I discovered that my
branch in which
am the manager made Three million united state dollars (US$3,000,000.00) which
our bank head office does not aware of. Further my private investigation I
discover that this money is part of unclaimed deposited funds in our bank by a
late foreign customer here in Ghana before his death since 2006 without any
beneficiary information and also no trace of his family nor relatives
because is
a foreigner.
But 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 team up with me
and receive this money with your bank account and get 50% of the total fund as
commission for your partnership.
Lastly, the transfer will be bank to bank transaction without any problem
because every necessity has being done to ensure safe and successful
transfer of
the fund to your bank account, all I need from you is to stand claim as the
foreign depositor and title holder who deposited the fund with the bank to
enable our bank head office release the fund to your bank account.
I will be very grateful if you accept to team up with me to achieve this great
opportunity together please urgently call me on +233249840830.
Regards,
Mr. Obeng.