An
Email with the Subject "PRIVATE(15-04-09)" was
received in one of Scamdex's honeypot email accounts on Wed, 15 Apr 2009 04:36:36 -0400
and has been classified as a Generic Scam Email.
The sender shows as Richard Quarcoo <rich_10001@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
thousand dbankcontactnationalaccountclaimthree million thousanddeposittransactionresponse35%internetbusinessfund transferreportpackagebank bank accountbank transfersharedollar commercial bankr commercial bank the bank your bank designated bank rich_10001@msn.com willr will ach(15-04-09)(accra-ghana)dearnmr richard quarcoo.nmr richard quarcoofinancial
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-db06.mx.aol.com (rly-db06.mail.aol.com [172.19.130.81]) by air-db09.mail.aol.com (v123.4) with ESMTP id MAILINDB093-ace49e59c843e2; Wed, 15 Apr 2009 04:36:36 -0400
[1] => from col0-omc4-s15.col0.hotmail.com (col0-omc4-s15.col0.hotmail.com [65.55.34.217]) by rly-db06.mx.aol.com (v123.4) with ESMTP id MAILRELAYINDB064-ace49e59c843e2; Wed, 15 Apr 2009 04:36:20 -0400
[2] => from COL102-W52 ([65.55.34.199]) by col0-omc4-s15.col0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 15 Apr 2009 01:36:20 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_97302f93-f107-4a36-933b-c7e7ddcd8b5a_"
[x-originating-ip:] => [41.210.37.224]
[reply-to:] =>
[from:] => Richard Quarcoo
[subject:] => PRIVATE(15-04-09)
[date:] => Wed, 15 Apr 2009 08:36:20 +0000
[importance:] => Normal
[mime-version:] => 1.0
[x-originalarrivaltime:] => 15 Apr 2009 08:36:20.0690 (UTC) FILETIME=[408B6320:01C9BDA5]
[x-aol-ip:] => 65.55.34.217
[to:] => undisclosed-recipients:;
[x-mailer:] => Unknown (No Version)
[x-scamdex-scores:] => S:61 P:48 A:54 L:49 E:55 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 313
[x-scamdex-kw:] => transfer,\%,account,bank,bank transfer,beneficiary,business,claim,contact,fund,inc.,internet,million,national,package,report,response,share,transaction
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709737.M991883P12761V
[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.
MR RICHARD QUARCOO.
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA .
Hello Dear,
My name is Mr.Richard Quarcoo, I am the branch manager of the
International Commercial Bank Kumasi branch Ghana . I got your
information during my search through the Internet. I am 40 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
Man of peace and I don't want problem, but I do not know how you will
feel about this because you may have double mind. But I am telling you
that this is real and you are not going to regret after doing this
transaction with me. I only hope that we can assist each other. But if
you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us,
as the regional manager of the International Commercial Bank; it is 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 the last
year 2008 report, I discovered that my branch in which I am the manager
made three million seven hundred and fifty thousand dollar [3,
750.000.00] which my head office is not aware of it and will never be
aware of. I have since place this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.
As an official of the bank I can not be directly connected to this
fund, so this informed me of contacting you for us to work, so that you
can assist and receive this fund into your bank account for us to
SHARE. Mean While you will have 35% of the total fund, Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order
the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very
much as soon as I receive your response I will give you details on how
we can achieve it successfully.
Best Regards
Mr Richard Quarcoo
=
MR RICHARD QUARCOO.
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA .
Hello Dear,
My name is Mr.Richard Quarcoo, I am the branch manager of the
International Commercial Bank Kumasi branch Ghana . I got your
information during my search through the Internet. I am 40 years of age
and married with 3 lovely kids. It may interest you to hear that I am a
Man of peace and I don't want problem, but I do not know how you will
feel about this because you may have double mind. But I am telling you
that this is real and you are not going to regret after doing this
transaction with me. I only hope that we can assist each other. But if
you don't want this business offer kindly forget it and I will not
contact you again.
I have packaged a financial transaction that will benefit both of us,
as the regional manager of the International Commercial Bank; it is 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 the last
year 2008 report, I discovered that my branch in which I am the manager
made three million seven hundred and fifty thousand dollar [3,
750.000.00] which my head office is not aware of it and will never be
aware of. I have since place this fund on what we call SUSPENSE ACCOUNT
without any beneficiary.
As an official of the bank I can not be directly connected to this
fund, so this informed me of contacting you for us to work, so that you
can assist and receive this fund into your bank account for us to
SHARE. Mean While you will have 35% of the total fund, Note there are
practically no risk involved, it will be bank to bank transfer, all I
need from you is to stand claim as the original depositor of this fund
who made the deposit with our branch so that my Head office can order
the transfer to your designated bank account.
If you accept this offer to work with me, I will appreciate it very
much as soon as I receive your response I will give you details on how
we can achieve it successfully.
