An
Email with the Subject "Fwd: CLASSIFIED INFORMATION" was
received in one of Scamdex's honeypot email accounts on Sat, 12 Apr 2008 11:00:43 -0700
and has been classified as a Generic Scam Email.
The sender shows as David Cherbonnier <dlc_engineering@yahoo.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 dbankcontactclaim thousanddeposittransactioninternetbusinessfund transferreportmailpackagebank bank accountbank transfer eco bank the bank your bank designated bank engineerdlc_engineering@yahoo.commrlarryfriend@yahoo.com50634@yahoo.co8528dlc_engineering@yahoo.com will spamyahoo.comyahoo.coyahoo!ach(no sig)(ehlo host9.oneononeinter...(localhost [127.0.0.1])(8.12.11.20060614/8.12.10)(infodesk)[7,750.000.00] mr larry wounder mr larry wounder,financial
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.
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SPAM, via unpublished 'Honeypot' email addresses.
__________________________________________________ Do You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
MR LARRY WOUNDER <mrlarryfriend@yahoo.co.jp> wrote: X-Apparently-To: dlc_engineering@yahoo.com via 68.142.207.132; Sat, 12 Apr 2008 10:17:48 -0700 X-Originating-IP: [209.239.38.96] Return-Path: <mrlarryfriend@yahoo.co.jp> Authentication-Results: mta356.mail.re4.yahoo.com from=yahoo.co.jp; domainkeys=neutral (no sig) Received: from 209.239.38.96 (EHLO host9.oneononeinternet.com) (209.239.38.96) by mta356.mail.re4.yahoo.com with SMTP; Sat, 12 Apr 2008 10:17:46 -0700 Received: from localhost.localdomain (localhost [127.0.0.1]) by host9.oneononeinternet.com (8.12.11.20060614/8.12.10) with ESMTP id m3CHHcn0004519; Sat, 12 Apr 2008 13:17:38 -0400 From: "MR LARRY WOUNDER" <mrlarryfriend@yahoo.co.jp> Reply-to: larrywounder@myway.com Subject: CLASSIFIED INFORMATION Date: Sat, 12 Apr 2008
12:17:38 -0500 Message-Id: <20080412171738.M50634@yahoo.co.jp> X-Mailer: OpenWebMail 2.52 20060502 X-OriginatingIP: 80.87.85.149 (infodesk) MIME-Version: 1.0 Content-Type: text/html; charset=iso-8859-1 Content-Transfer-Encoding: quoted-printable Content-Length: 2836
From The Desk Of Mr Larry Wounder Eco Bank Ghana Ltd, First Light Branch Accra-Ghana
Dear, Friend
How are you today, together with your family, i hope every one is doing good? If so thanks be to the Almighty God who gives life. Let me start by introducing my self. My names are Mr Larry Wounder, I am the branch manager of the Eco Bank Ghana Ltd, First Light Branch Accra-Ghana. I got your information during my search through the Internet. I am 46years 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 Eco Bank Ghana Ltd, First Light Branch Accra-Ghana; 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 2007 end of year report, I discovered that my branch in which I am the manager made seven million seven hundred and fifty thousand dollar [7,750.000.00] which my head office are not aware of and will never be aware of.
I have since place this fund on what we call SUSPENSE ACCOUNT without
any beneficiary. As an officer of the bank I can not be directly connected to this money,so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .
Note, there is practically no risk involved in this our business, it is going to be a bank to bank transfer, all I need from you is to stand for me and 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. Again if you can come down here that will be better, the we just go to my head office with your deposit slip which i will give you and make the withdrawal of this fund peacefully. As soon as I receive your response I will details you on how we can achieve it successfully.
