An
Email with the Subject "FROM REV. SAM THOMPSON" was
received in one of Scamdex's honeypot email accounts on Thu, 25 Oct 2007 16:50:28 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as revsam thompson <revsamtom30@hotmail.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
assistanceforeignchevroncontactdrawaccountclaimsclaimdepositeddepositpartnertransactionprojectopportunityserviceurgentbusinessfundlegal transfermailconfidentialembarrassmentsincerely will godexchangeach(1) your full name(2) you...(4) your profession, age ...dearfor assistance
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:] => scams@scamdex.com
[delivery-date:] => Thu, 25 Oct 2007 16:50:28 -0700
[received:] => Array
(
[0] => from bay0-omc3-s33.bay0.hotmail.com ([65.54.246.233])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IlCSy-0004eG-2cfor scams@scamdex.com; Thu, 25 Oct 2007 16:50:28 -0700
[1] => from BAY101-W41 ([64.4.56.141]) by bay0-omc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 25 Oct 2007 16:50:17 -0700
)
[content-type:] => multipart/alternative;boundary="_abaecc34-383c-42ed-ba7d-7be2bd442ba4_"
[x-originating-ip:] => [41.210.27.43]
[reply-to:] =>
[from:] => revsam thompson
[subject:] => FROM REV. SAM THOMPSON
[date:] => Thu, 25 Oct 2007 23:50:17 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 25 Oct 2007 23:50:17.0351 (UTC) FILETIME=[CB805170:01C81761]
[x-spam-status:] => No, score=4.6
[x-spam-score:] => 46
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1206928124.M330720P594V-S3X
[x-scamdex-scores:] => S:66 P:48 A:51 L:51 E:57 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => 000.000,Bless,God,account,assistance,business,citi,claim,claims,contact,foreign,fund,inc.,legal,opportunity,partner,project,service,transaction,urgent
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1206928124.M330720P594V
[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.
FROM REV. SAM THOMPSON DIRECTOR PROJECT UNIT 201 NORTON BURG NUKWA ROAD, ACCRA GHANA. TEL: 233-24-6097402
DEAR SIR,
GOOD DAY,
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP.
I fervently wish that this letter soliciting for your kind assistance will not cause any embarrassment to you. I am aware that we have never seen each other before, neither have we exchange any form of formal contact or correspondence. I am also, equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist and give me the opportunity of being future insuperable.
It is my profound pleasure to contact you. I am REV. SAM THOMPSON, Director Project Unit with my COMPANY CHEVRON ACCRA-GHANA. I got your contact from business directory and decided to contact you purposely for this transaction, I request for your services in a confidential matter regarding deposited amount made by my Department. The said huge deposits amount has yielded interest sum of US$12.320, 000 000, as such, I decided to establish contact with you for assistance to move this interest sum with a foreign partner since my Department have withdraw back the initial deposit for projects.
This requires a private arrangement. You will receive this fund under legal claims all legal documents will be carefully worked out to ensure a free transfer in your account. I am willing to pay a generous management fee to see that this transaction is completed as soon as possible.As the company's project director, I have all the details of the interest funds and will make them available to you as soon as you indicate your interest to work with me on this project.
All correspondences will require urgent attention since the fund in question is quite large and will like to move the interest sum immediately since the initial deposit was just withdrawn recently by my Department. I will expect a straight answer from you. If yes, kindly furnish me with your information as listed below:
(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TELEPHONE AND FAX NUMBER (4) YOUR PROFESSION, AGE AND MARITAL STATUS (5) YOUR IDENTIFICATION.
Please do get back to me either E-mail or Telephone +233-24-6097402 as soon as you receive this message to enabling me confirm you actually receive my letter further discussion and more clarifications will be allay to you on confirmation of your acceptance in this project.
I will appreciate if you could keep this secret and confidentiality.
Thanks and God Bless You
Regards
REV.SAM THOMPSON DIRECTOR PROJECT UNIT
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FROM REV. SAM THOMPSON DIRECTOR PROJECT UNIT 201 NORTON BURG NUKWA ROAD, ACCRA GHANA. TEL: 233-24-6097402
DEAR SIR,
GOOD DAY,
REQUEST FOR AN URGENT BUSINESS RELATIONSHIP.
I fervently wish that this letter soliciting for your kind assistance will not cause any embarrassment to you. I am aware that we have never seen each other before, neither have we exchange any form of formal contact or correspondence. I am also, equally aware that this world is full of dishonest people but I sincerely hope that my humble letter will touch your kind heart to assist and give me the opportunity of being future insuperable.
It is my profound pleasure to contact you. I am REV. SAM THOMPSON, Director Project Unit with my COMPANY CHEVRON ACCRA-GHANA. I got your contact from business directory and decided to contact you purposely for this transaction, I request for your services in a confidential matter regarding deposited amount made by my Department. The said huge deposits amount has yielded interest sum of US$12.320, 000 000, as such, I decided to establish contact with you for assistance to move this interest sum with a foreign partner since my Department have withdraw back the initial deposit for projects.
This requires a private arrangement. You will receive this fund under legal claims all legal documents will be carefully worked out to ensure a free transfer in your account. I am willing to pay a generous management fee to see that this transaction is completed as soon as possible.As the company's project director, I have all the details of the interest funds and will make them available to you as soon as you indicate your interest to work with me on this project.
All correspondences will require urgent attention since the fund in question is quite large and will like to move the interest sum immediately since the initial deposit was just withdrawn recently by my Department. I will expect a straight answer from you. If yes, kindly furnish me with your information as listed below:
(1) YOUR FULL NAME (2) YOUR CONTACT ADDRESS (3) YOUR TELEPHONE AND FAX NUMBER (4) YOUR PROFESSION, AGE AND MARITAL STATUS (5) YOUR IDENTIFICATION.
Please do get back to me either E-mail or Telephone +233-24-6097402 as soon as you receive this message to enabling me confirm you actually receive my letter further discussion and more clarifications will be allay to you on confirmation of your acceptance in this project.
I will appreciate if you could keep this secret and confidentiality.
Thanks and God Bless You
Regards
REV.SAM THOMPSON DIRECTOR PROJECT UNIT
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