An
Email with the Subject "Meridian House" was
received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 05:27:26 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "John Kwame" <JOHN.KWAME@solutioncenter.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
assistance5millionforeigndiedbankcontactnationalaccounttransactionopportunitycustomerbusiness transferproposalcustomlegalfundmailbank commercial bank nthe bank crashauditconfidential will securityplane crashach(aiu)($26.5million)
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:] => paypal@scamdex.com
[delivery-date:] => Sun, 28 Feb 2010 05:27:27 -0800
[received:] => Array
(
[0] => from [63.134.207.48] (helo=gwa10.webcontrolcenter.com)by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1NljB3-0005CS-2Kfor paypal@scamdex.com; Sun, 28 Feb 2010 05:27:26 -0800
[1] => from mailb5.webcontrolcenter.com (mailb5.webcontrolcenter.com [216.119.115.134]) by gwa10.webcontrolcenter.com with SMTP; Sun, 28 Feb 2010 06:20:49 -0700
[2] => by mailb5.webcontrolcenter.com via HTTP;Sun, 28 Feb 2010 04:26:23 -0700
)
[from:] => "John Kwame"
[to:] =>
[subject:] => Meridian House
[date:] => Sun, 28 Feb 2010 04:26:23 -0700
[reply-to:] => johnkwame1@sify.com
[message-id:] => <7732b620$2705616e$24c6826d$@com>
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_0001_2547AA4D.768F40FE"
[x-spam-status:] => No, score=-8.9
[x-spam-score:] => -88
[x-spam-bar:] => --------
[x-spam-flag:] => NO
)
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.
I am enchanted using this
tremendous opportunity to converse with you in this medium of
communication. I am John Kwame, of the Audit and Inspection Unit (AIU)
of International Commercial Bank Ghana. I am contacting you for a
possible business transfer, I am using this moment to give you the
cognizance and also to seek your assistance to this business proposal.
In my department I discovered
an abandoned sum of ($26.5Million) in an account that belongs to one of
our foreign customers an American Mr.Bob Williams, who died along with
his entire family in Alaska Plane crash on February 1st 2000.
Do not view this as being
illegal but an opportunity for us to enrich our hope in life instead of
the bank converting this much money to the security funds.
all required arrangements have
been made for the smooth transfer of these funds into your account,and
your acceptance is what will crown this effort. It will be my interest
to finish this transaction with you, all i need from you is sincerity
and trust to achieve this goal.
If you can be a collaborator to
this transaction, please indicate your positive interest immediately for
us to proceed. Remember this is absolutely confidential.
I will appreciate you give me a
call any time on receipt of this e-mail for more oral clarification.
Yours Faithfully
Mr.John
Kwame
Tel +233 546-778-144
Meridian
House
Ring Road Central
Private Mail Bag No.16
Accra, Ghana
Attn!
I am enchanted using this
tremendous opportunity to converse with you in this medium of
communication. I am John Kwame, of the Audit and Inspection Unit (AIU)
of International Commercial Bank Ghana. I am contacting you for a
possible business transfer, I am using this moment to give you the
cognizance and also to seek your assistance to this business proposal.
In my department I discovered
an abandoned sum of ($26.5Million) in an account that belongs to one of
our foreign customers an American Mr.Bob Williams, who died along with
his entire family in Alaska Plane crash on February 1st 2000.
Do not view this as being
illegal but an opportunity for us to enrich our hope in life instead of
the bank converting this much money to the security funds.
all required arrangements have
been made for the smooth transfer of these funds into your account,and
your acceptance is what will crown this effort. It will be my interest
to finish this transaction with you, all i need from you is sincerity
and trust to achieve this goal.
If you can be a collaborator to
this transaction, please indicate your positive interest immediately for
us to proceed. Remember this is absolutely confidential.
I will appreciate you give me a
call any time on receipt of this e-mail for more oral clarification.
Yours Faithfully
Mr.John
Kwame
Tel +233 546-778-144
