An
Email with the Subject "RESPOND TIMELY" was
received in one of Scamdex's honeypot email accounts on Wed, 23 May 2007 05:25:20 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as john koffi <john88koffi@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
beneficiaryassistance million thousand us dollarsbankchecknationalaccountsix million thousanddeposittransactionresponse30%70%fund transferreportmailpackagebank bank accountbank transferdollar commercial bank your bank will (icb)(6,550.000.00)dear mr. john koffi,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:] => submitted@scamdex.com,scams@scamdex.com
[delivery-date:] => Wed, 23 May 2007 05:25:20 -0700
[received:] => Array
(
[0] => from [65.54.246.205] (helo=bay0-omc3-s5.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hqpu4-0004th-8T; Wed, 23 May 2007 05:25:20 -0700
[1] => from BAY120-W10 ([207.46.9.173]) by bay0-omc3-s5.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Wed, 23 May 2007 05:25:18 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_918d4126-43b2-4cae-8f59-d228b27b670e_"
[x-originating-ip:] => [41.204.47.140]
[reply-to:] =>
[from:] => john koffi
[subject:] => RESPOND TIMELY
[date:] => Wed, 23 May 2007 12:25:17 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 23 May 2007 12:25:18.0024 (UTC) FILETIME=[6C5D7480:01C79D35]
[message-id:] => S:56 P:44 A:51 L:44 E:48 G:42
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 56
[x-scamdex-totscore:] => 285
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,check,dollars,fund,inc.,million,national,package,report,response,transaction
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1181604623.M662803P30412V0805I004746BA
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana. I am a Ghanaian married with two kids. I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it¡Çs my duty to send financial reports to my head office in the capital city of Accra. On the course of the last year 2006 end of the of the year¡Çs report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary. As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account. I intend to part with 30% of this fund to you while 70% shall be for me. I do need to assure you that there is practically no risk involved in this. It¡Çs going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund. If you accept this offer, I will appreciate your timely response. With regards, John Koffi, Get news, entertainment and everything you care about at Live.com. Check it out!
Dear Friend
My name is Mr. John Koffi, the regional manager of International commercial Bank (ICB) Makola Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the regional manager of the bank, it¡Çs my duty to send financial reports to my head office in the capital city of Accra.
On the course of the last year 2006 end of the of the year¡Çs report, I discovered that my branch in which I am the manager made Six Million Five Hundred and Fifty Thousand US Dollars (6,550.000.00) of which my head Office is not aware of and will never be aware of. I have since then PLACED this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus I am compelled to request for your assistance to receive this money into your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me. I do need to assure you that there is practically no risk involved in this. It¡Çs going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
John Koffi, Get news, entertainment and everything you care about at Live.com. Check it out!
