An
Email with the Subject "Request to do business with you....." was
received in one of Scamdex's honeypot email accounts on Sat, 10 Nov 2007 07:37:35 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as david appiah <david_appiahv82@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
beneficiaryassistance0bankcontactwinnationalaccountresidentdepositreliabletrustworthytransactionresponse30%70%business transferfundreportmailbank bank accountbank transfer commercial bank your bank will huge amountdear
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:] => scamdex@scamdex.com
[delivery-date:] => Sat, 10 Nov 2007 07:37:35 -0800
[received:] => Array
(
[0] => from bay0-omc1-s29.bay0.hotmail.com ([65.54.246.101])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IqsOl-0003U5-8xfor scamdex@scamdex.com; Sat, 10 Nov 2007 07:37:35 -0800
[1] => from BAY108-W34 ([65.54.162.134]) by bay0-omc1-s29.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sat, 10 Nov 2007 07:37:24 -0800
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_fabdcc96-5591-4726-b09d-bdd9c048a824_"
[x-originating-ip:] => [80.87.81.69]
[reply-to:] =>
[from:] => david appiah
[subject:] => Request to do business with you.....
[date:] => Sat, 10 Nov 2007 10:37:24 -0500
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Nov 2007 15:37:24.0181 (UTC) FILETIME=[9720B050:01C823AF]
[x-spam-status:] => No, score=6.9
[x-spam-score:] => 69
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:64 P:49 A:55 L:48 E:57 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 64
[x-scamdex-totscore:] => 320
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,business,contact,fund,inc.,national,reliable,report,resident,response,transaction,trust,trustworthy
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1198374391.M759604P20621V
[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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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.
Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with.
My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you While 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
Your timely response will be highly appreciated.
Yours Truly, Mr.David Appiah. Boo! Scare away worms, viruses and so much more! Try Windows Live OneCare! Try now!
From:Mr.David Appiah Phone:+233274220000
Dear friend,
Pardon me for not having the pleasure of knowing your mindset before making you this offer.I got your contact information during my personal search for a reliable, honest and trustworthy person to entrust this huge amount of money with.
My name is Mr.David Appiah. I am a manager with international commercial bank here in Ghana, I am writing to solicit your assistance in the transfer of us $6,750.000.00. This fund is an excess of what my branch in which I am the manger made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra last december.Since then, I have placed this $6,750.000.00 on Non-Resident account without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money Thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 30% of this fund to you While 70% shall be for me. I do need to stress that there are practically no risk involved in this transaction. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund.
Your timely response will be highly appreciated.
Yours Truly, Mr.David Appiah. Boo! Scare away worms, viruses and so much more! Try Windows Live OneCare! Try now!
