An
Email with the Subject "TREAT VERY URGENT PLEASE" was
received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 10:52:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as "tony abua" <tonyabua_d2@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
africabarclaybankexpressaccountclaimdepositcommissionproposalbusinessfund transferreportpaidmailpackagebank bank transferbank accountdollarnrecent bank this bank your bank designated bank will nwill godach($7.520)dearhttp://messenger.msn.clic...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
[delivery-date:] => Thu, 26 Apr 2007 10:52:38 -0700
[received:] => Array
(
[0] => from [65.54.246.88] (helo=bay0-omc1-s16.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1Hh890-0004OJ-7Rfor submitted@scamdex.com; Thu, 26 Apr 2007 10:52:38 -0700
[1] => from hotmail.com ([65.54.175.13]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 26 Apr 2007 10:52:35 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 26 Apr 2007 10:52:35 -0700
[3] => from 65.54.175.200 by by104fd.bay104.hotmail.msn.com with HTTP;Thu, 26 Apr 2007 17:52:31 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.42.16]
[x-originating-email:] => [tonyabua_d2@hotmail.com]
[x-sender:] => tonyabua_d2@hotmail.com
[reply-to:] => tony_abua@yahoo.com
[from:] => "tony abua"
[bcc:] =>
[subject:] => TREAT VERY URGENT PLEASE
[date:] => Thu, 26 Apr 2007 17:52:31 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 26 Apr 2007 17:52:35.0609 (UTC) FILETIME=[AC1FE090:01C7882B]
[message-id:] =>
[x-scamdex-scores:] => S:84 P:59 A:67 L:63 E:68 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,fund,million,package,paid,proposal,report,service,transaction,urgent
[x-scamdex-em:] => tony_abua@yahoo.com,tonyabua_d2@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M999478P21232V
[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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Tema branch in the great Accra region of Ghana. I got your information on a
capital city of Togo in West Africa. I write you this proposal in good
Christian and a man of peace.
regional manager of the Barclay s bank it is my duty to send in a financial
business year. On the course of the last year 2006 business report, I
hundred twenty united state dollars ($7.520) used which my head office are
call escrow call account with no beneficiary.
my aim of contacting you is to assist me receive this money in your bank
and all I need from you is to stand claim as the original depositor of these
the transfer to your designated bank account.
this my private email address above so that we can go over the details and i
promise. All transfer charges has be paid by me.
Thank you in advance and May God bless you and your family.
Yours truly
Tony abua
_________________________________________________________________
Tony Abua
Tel:233243949213
Dear Friend
My name is Tony Abua I am the regional manager of Barclay s bank of Ghana
Tema branch in the great Accra region of Ghana. I got your information on a
recent bank conference with other West African countries held in Lome the
capital city of Togo in West Africa. I write you this proposal in good
faith; I am 44 years old married with two lovely kids. I am a devoted
Christian and a man of peace.
I have packaged a financial transaction that will benefit you and I, as the
regional manager of the Barclay s 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
business year. On the course of the last year 2006 business report, I
discovered that my branch in which I am the manager made save million five
hundred twenty united state dollars ($7.520) used which my head office are
not aware of and will never be aware of. I have placed this funds on what we
call escrow call account with no beneficiary.
As an officer of this bank I cannot be directly connected to this money, so
my aim of contacting you is to assist me receive this money in your bank
account and get 30% of the total funds as commission.
There are practically no risks involved, it will be a bank-to-bank transfer,
and all I need from you is to stand claim as the original depositor of these
funds who made the deposit with my branch so that my head office can order
the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. Email me on
this my private email address above so that we can go over the details and i
will give you my full information’s. Remember there is no risk involved i
promise. All transfer charges has be paid by me.
Thank you in advance and May God bless you and your family.
Yours truly
Tony abua
_________________________________________________________________
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