An
Email with the Subject "Greetings to you my good friend." was
received in one of Scamdex's honeypot email accounts on Thu, 27 Sep 2007 08:45:31 -0700
and has been classified as a Generic Scam Email.
The sender shows as "Mr. Bright Addo" <mr.brightaddo08@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
thousand united states d...bankaccountclaim thousanddeposittransactionserviceescrowswift35%fund transferreportmailpackagebank bank accountdollar chartered bank the bank your bank designated bank auditmutual benefit will ach($5,620,000.00)(irs)(s c b)my dearco-operation mr bright addo.standard mr. bright addo.years oldfinancial
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:] => Thu, 27 Sep 2007 08:45:31 -0700
[received:] => Array
(
[0] => from bay0-omc1-s22.bay0.hotmail.com ([65.54.246.94])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IavYJ-0000fT-Rx; Thu, 27 Sep 2007 08:45:31 -0700
[1] => from BAY132-W11 ([65.55.137.46]) by bay0-omc1-s22.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Thu, 27 Sep 2007 08:45:21 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_ec343dbf-2833-4b2a-88cb-d769eabcbb7a_"
[x-originating-ip:] => [41.210.1.128]
[reply-to:] =>
[from:] => "Mr. Bright Addo"
[subject:] => Greetings to you my good friend.
[date:] => Thu, 27 Sep 2007 15:45:20 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 27 Sep 2007 15:45:21.0080 (UTC) FILETIME=[6934B380:01C8011D]
[x-spam-status:] => No, score=9.6
[x-spam-score:] => 96
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:54 P:46 A:55 L:49 E:49 G:43
[x-scamdex-classtype:] => A
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 296
[x-scamdex-kw:] => \%,account,bank,beneficiary,claim,contact,dollars,escrow,fund,million,mutual,package,report,service,transaction,united states dollar,western,won
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1191340327.M42777P2102V0805I00477250
[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'
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SPAM, via unpublished 'Honeypot' email addresses.
From: Mr Bright Addo. Standard Chartered Bank of Ghana, Takoradi Branch. Tel: 233-24-9211808. My Dear Friend, My name is Mr. Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana. I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year. Following the release of the second quarter financial report, ending of 2006, I discovered that my branch made Five Million, Six Hundred and Twenty Thousand United States Dollars ($5,620,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the bank call Escrow Call Account with no beneficiary. Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund. I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account. Call or mail me if you think we can work together, on +233-24-9211808. Thanks for your understanding and co-operation. Yours truly, Mr. Bright Addo. Branch manager (S C B).
Explore the seven wonders of the world Learn more!
From: Mr Bright Addo. Standard Chartered Bank of Ghana, Takoradi Branch. Tel: 233-24-9211808.
My Dear Friend,
My name is Mr. Bright Addo. I work with the Standard Chartered Bank of Ghana as the Regional manager, Takoradi Branch, in the Western Region of Ghana.
I am 48 years old with three kids. I have packaged a transaction that will be of mutual benefit to us. As the branch manager of Standard Chartered Bank of Ghana, it is my duty to send a financial report to my head office in the capital city, Accra, at the end of each financial year.
Following the release of the second quarter financial report, ending of 2006, I discovered that my branch made Five Million, Six Hundred and Twenty Thousand United States Dollars ($5,620,000.00); from the transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by the renowned auditors from my head office. I have moved the funds into what the bank call Escrow Call Account with no beneficiary.
Meanwhile as you know I can not be directly connected to this money for obvious reasons. So my contacting you is to assist me receive the funds in your bank account in your country; which I know is possible if you liaise properly with me and get 35% of the total funds as your benefit. The transfer would be made via swift and it will be a Bank-to-Bank wired transfer. All I need from you is to stand claim as the original depositor of this fund.
I will compute your particulars as the person who made the deposit in my branch, so that my head office will immediately order the transfer to your designated bank Account.
Call or mail me if you think we can work together, on +233-24-9211808. Thanks for your understanding and co-operation.
Yours truly, Mr. Bright Addo. Branch manager (S C B).
Explore the seven wonders of the world Learn more!
