An
Email with the Subject "Thank God I receive mine." was
received in one of Scamdex's honeypot email accounts on Fri, 10 Dec 2010 03:23:27 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mrs Susan Brooke." <peterscookey@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
beneficiaryassistancebanknationalaccountresponse40%60%fund transferinvestmentproposalsecurereportmailbank commercial bank designated bank surprisesincerelypeterscookey@yahoo.commrbrightapp@gmail.com will godyahoo.comremittance
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:] => 419@scamdex.com
[delivery-date:] => Fri, 10 Dec 2010 03:23:27 -0800
[received:] => Array
(
[0] => from web2.morsolutions.net ([82.195.157.31] helo=ns1.morsolutions.net)by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PR14Q-0002R7-CRfor 419@scamdex.com; Fri, 10 Dec 2010 03:23:27 -0800
[1] => from ns1.morsolutions.net (localhost.localdomain [127.0.0.1])by ns1.morsolutions.net (8.13.8/8.13.8) with ESMTP id oBABNOKK024764for <419@scamdex.com>; Fri, 10 Dec 2010 11:23:24 GMT
[2] => (from httpd@localhost)by ns1.morsolutions.net (8.13.8/8.13.8/Submit) id oBABNO3K024753;Fri, 10 Dec 2010 11:23:24 GMT
)
[to:] => 419@scamdex.com
[subject:] => Thank God I receive mine.
[x-php-script:] => excelrecruitment.com/news/venom.php for 41.217.65.10
[message-id:] => <5be714adb5bc5798e810f2880421623c@stanford.edu>
[from:] => "Mrs Susan Brooke."
[reply-to:] => "Mrs Susan Brooke."
[date:] => 10:12:2010
[mime-version:] => 1.0
[content-type:] => text/html; charset=ISO-8859-1
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-0.9
[x-spam-score:] => -8
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
From: Bright Appaih
Manager,
International Commercial Bank,
Kaneshie Branch, Accra-Ghana.
Email: mrbrightapp@gmail.com
Sir,
You may be surprised to receive this offer since we have no previous
communications. I write to solicit your assistance in a funds transfer deal
involving US$10.5M.
This fund accrued as undeclared profit made last year by this branch of the
International Commercial Bank which I head.
My head office here in Accra-Ghana has already approved my Management
Profitability Report for the year 2008/9 which further secures this fund.
This amount of US$ 10,500,000.00 currently floats on a Non-Investment Account
without a beneficiary.
Upon your response, I will configure your name on the database of the entire
International Commercial Bank as holder of the Non-Investment Account housing
the funds. I will then guide you on how to apply to my head office for the
Account Closure/ bank-to-bank remittance of the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 40% of the funds
while 60% shall be for me.
Sincerely,
Bright Appiah
