An
Email with the Subject "From: Mr.James Kwese" was
received in one of Scamdex's honeypot email accounts on Wed, 04 Apr 2007 04:27:58 -0700
and has been classified as a Generic Scam Email.
The sender shows as "james kwese" <james.kwese.60@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
beneficiary million thousand dollarsbankcheckcontactnationalaccountclaimfour million thousanddeposittransactionresponse30%internetbusinessfund transferreportmailpackagebank bank accountsharedollar commercial banknncommercial bank the bank your bank designated bank will ach[4,750.000.00]http://search.msn.click-u...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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Wed, 04 Apr 2007 04:27:58 -0700
[received:] => Array
(
[0] => from [65.54.246.167] (helo=bay0-omc2-s31.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HZ3eg-0002ts-96for scams@scamdex.com; Wed, 04 Apr 2007 04:27:58 -0700
[1] => from hotmail.com ([207.46.9.244]) by bay0-omc2-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 4 Apr 2007 04:27:55 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Wed, 4 Apr 2007 04:27:55 -0700
[3] => from 207.46.9.251 by by120fd.bay120.hotmail.msn.com with HTTP;Wed, 04 Apr 2007 11:27:51 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.33.181]
[x-originating-email:] => [james.kwese.60@hotmail.com]
[x-sender:] => james.kwese.60@hotmail.com
[reply-to:] => james.kwese@yahoo.com
[from:] => "james kwese"
[to:] => james.kwese100@hotmail.com
[bcc:] =>
[subject:] => From: Mr.James Kwese
[date:] => Wed, 04 Apr 2007 11:27:51 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 04 Apr 2007 11:27:55.0307 (UTC) FILETIME=[4A1AC7B0:01C776AC]
[message-id:] =>
[x-scamdex-scores:] => S:62 P:52 A:60 L:53 E:59 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => \%,account,bank,beneficiary,business,check,claim,contact,dollars,first,fund,inc.,internet,million,national,package,report,response,service,share,transaction
[x-scamdex-em:] => 60@hotmail.com,kwese100@hotmail.com,kwese@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465176.M257263P237166C91A
[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'
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.
From: Mr.James Kwese
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
Commercial Bank kaneshie branch accra Ghana. I got your information during
lovely kids. It may interest you to hear that I am a man of PEACE and don't
business offer kindly forget it as I will not contact you again.
regional manager of the International Commercial Bank; it is my duty to send
of each year. On the course of the last year 2006 end of year report, I
hundred fifty thousand dollars [4,750.000.00] which my head office are not
call SUSPENSE ACCOUNT without any beneficiary.
this informed my contacting you for us to work so that you can assist
have 30% of the total fund.
transfer, all I need from you is to stand claim as the original depositor of
order the transfer to your designated bank account. If you accept this offer
it successfully.
Best Regards,
Mr.James Kwese
_________________________________________________________________
From: Mr.James Kwese
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr.James Kwese, I am the regional manager of the International
Commercial Bank kaneshie branch accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the
regional manager of the International Commercial 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 year. On the course of the last year 2006 end of year report, I
discovered that my branch in which I am the manager made Four million seven
hundred fifty thousand dollars [4,750.000.00] which my head office are not
aware of and will never be aware of. I have since place thisfund 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 30% of the total fund.
Note there are practically no risk involved, it will be bank to bank
transfer, all I need from you is to stand 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.
As soon as I receive your response I will details you on how we can achieve
it successfully.
Best Regards,
Mr.James Kwese
_________________________________________________________________
Don't just search. Find. Check out the new MSN Search!
http://search.msn.click-url.com/go/onm00200636ave/direct/01/
