An
Email with the Subject "Greetings to you Friend" was
received in one of Scamdex's honeypot email accounts on Mon, 13 Oct 2014 11:15:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "samuel"<adjeis45@yahoo.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
generalbeneficiary hundred thousand 5 millionforeigndiednext of kinbankcontactfive hundred thousand millionbusiness transferfundproposalreportbank bank accountbank transferdollar the bank your bank crashauditbetween usadjeis45@yahoo.com will yahoo.complane crashach($ 7,500,000.00 usd)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:] => scam@scamdex.com
[delivery-date:] => Mon, 13 Oct 2014 11:15:02 -0700
[received:] => Array
(
[0] => from [78.135.87.104] (port=60302 helo=mail.netbim.com)by bigcat.newsblaze.com with esmtps (UNKNOWN:DHE-RSA-AES256-GCM-SHA384:256)(Exim 4.82)(envelope-from )id 1Xdk98-0002h2-46for scam@scamdex.com; Mon, 13 Oct 2014 11:15:02 -0700
[1] => from User (unknown [75.151.231.65])by mail.netbim.com (Postfix) with ESMTPA id 7E6063CB064;Mon, 13 Oct 2014 16:16:34 +0300 (EEST)
)
[reply-to:] => <103000sam@gmail.com>
[from:] => "samuel"
[subject:] => Greetings to you Friend
[date:] => Mon, 13 Oct 2014 13:10:00 -0700
[mime-version:] => 1.0
[content-type:] => text/html;charset="Windows-1251"
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
)
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Greetings to you Friend, it's just for my urgent need for a foreign business partner that made me contact you in this manner, My name is Samuel Adjei, i am a banker by profession, I am the Auditor General here in our Bank, I am 52 years old and Married with 3 lovely kids, It may Interest you to hear that I am a man of peace.
I have packaged a financial transaction that will benefit both of us, as the Auditor General, it is my duty to send in a Financial report to my head Office at the end of each business year. On the course of year 2013 business report, I discover a deposit in our auditing course and also have the opportunity of transferring a left over funds ($ 7,500,000.00 USD) Seven Million Five Hundred Thousand United State Dollars belonging to a deceased client who died in chatter plane crash.
Since he died, i have made every effort to locate any of his family members but to no avail, I decided to place this fund on what we call SUSPENSE/ESCROW ACCOUNT without any Beneficiary. As an Officer of the Bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist me to receive this money into your bank account as the next of kin to the account.
I am inviting you for a business deal where this money '$ 7.5 million' can be shared between us in the ratio 60/40, Note there are practically no risk involved now and in future. It will be bank to bank transfer, all I need from you is your honesty and as my foreign trustful beneficiary for you to equally not sidetrack me because the money will be transferred to you in your country abroad.
If you agree to my business proposal, kindly send me your direct mobile phone number here with your feedback or question if any. i will reply with more convincing details.
Best Regards,
Samuel
+233 549 551 949
Greetings to you Friend, it's just for my urgent need for a foreign business partner that made me contact you in this manner, My name is Samuel Adjei, i am a banker by profession, I am the Auditor General here in our Bank, I am 52 years old and Married with 3 lovely kids, It may Interest you to hear that I am a man of peace.
I have packaged a financial transaction that will benefit both of us, as the Auditor General, it is my duty to send in a Financial report to my head Office at the end of each business year. On the course of year 2013 business report, I discover a deposit in our auditing course and also have the opportunity of transferring a left over funds ($ 7,500,000.00 USD) Seven Million Five Hundred Thousand United State Dollars belonging to a deceased client who died in chatter plane crash.
Since he died, i have made every effort to locate any of his family members but to no avail, I decided to place this fund on what we call SUSPENSE/ESCROW ACCOUNT without any Beneficiary. As an Officer of the Bank I cannot be directly connected to this money, so this informed my contacting you for us to work so that you can assist me to receive this money into your bank account as the next of kin to the account.
I am inviting you for a business deal where this money '$ 7.5 million' can be shared between us in the ratio 60/40, Note there are practically no risk involved now and in future. It will be bank to bank transfer, all I need from you is your honesty and as my foreign trustful beneficiary for you to equally not sidetrack me because the money will be transferred to you in your country abroad.
If you agree to my business proposal, kindly send me your direct mobile phone number here with your feedback or question if any. i will reply with more convincing details.
Best Regards,
Samuel
+233 549 551 949
