Scam TagCloud

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:] => submitted@scamdex.com,submissions@scamdex.com [delivery-date:] => Thu, 18 Mar 2010 16:48:49 -0700 [received:] => Array ( [0] => from [61.129.251.70] (helo=mail.czwjs.com)by fire.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1NsPSK-0003TI-Ua; Thu, 18 Mar 2010 16:48:49 -0700 [1] => from User ([58.56.108.35])(authenticated user admin@shen-tai.cn)by mail.czwjs.com (Kerio MailServer 6.4.0);Fri, 19 Mar 2010 07:41:57 +0800 ) [reply-to:] => [from:] => "Mr Bonsu Hebert" [subject:] => HAVE A NICE DAY [date:] => Thu, 18 Mar 2010 23:41:51 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-spam-status:] => No, score=-5.6 [x-spam-score:] => -55 [x-spam-bar:] => ----- [x-spam-flag:] => NO )

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My Greetings,

My name is Mr. Hebert Bonsu.

I am the regional manager of Standard chartered Bank of Ghana Tamale branch in the Northern region 
of Ghana. I got your contact when I was searching for an overseas partner to assist me through 
banker's seminar held recently in Madrid the capital city of Spain.

I have packaged a financial transaction that will benefit you and I, as the regional manager of the 
standard Chartered Bank it is my duty to send in a financial report to my head office in the 
capital city Accra at the end of each business year. On the course of the last two years 2008 
business report, I discovered that my branch in which I am the manager made Three million three 
hundred and seventy thousand united state dollars ($3,370,000.00) which my head office are not 
aware of and will never beaware of.

I have placed this funds in what we call ESCROW CALL ACCOUNT with no beneficiary.

As the branch manager of this bank I cannot be directly connected to this money, so my aim of 
contacting you is to assist me receive this money in your bank account and get 35% of the total 
funds as commission.

There are practically no risks involved, it will be a bank-to-bank transfer, and all I need from 
you is to stand as the original depositor of
these funds who made the deposit with my branch so that my head office International Remittance 
Department can order the transfer to your designated bank account.

I will be very appreciative if you can return to me with urgent dispatch to enable me advise you on 
the modalities.

I wait for your immediate response.

Best Regards
Mr. Hebert Bonsu.