An
Email with the Subject "Good day," was
received in one of Scamdex's honeypot email accounts on Mon, 12 Jan 2015 06:39:12 -0800
and has been classified as a Generic Scam Email.
The sender shows as jon clottey <jclottey32@yahoo.pt>.
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
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, 12 Jan 2015 06:39:12 -0800
[received:] => Array
(
[0] => from nm9-vm7.bullet.mail.ir2.yahoo.com ([212.82.96.150]:36727)by bigcat.newsblaze.com with esmtps (TLSv1:RC4-SHA:128)(Exim 4.84)(envelope-from )id 1YAg99-0007bq-7Gfor scam@scamdex.com; Mon, 12 Jan 2015 06:39:12 -0800
[1] => from [212.82.98.50] by nm9.bullet.mail.ir2.yahoo.com with NNFMP; 12 Jan 2015 14:39:04 -0000
[2] => from [212.82.98.105] by tm3.bullet.mail.ir2.yahoo.com with NNFMP; 12 Jan 2015 14:39:04 -0000
[3] => from [127.0.0.1] by omp1042.mail.ir2.yahoo.com with NNFMP; 12 Jan 2015 14:39:04 -0000
[4] => by 217.12.9.11; Mon, 12 Jan 2015 14:39:04 +0000
)
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.pt; s=s2048; t=1421073544; bh=Q3s6SQQkQHnaQcVlJ7wqNefc7A44h5zO/Pp+ziyGH6Q=; h=Date:From:Reply-To:Subject:From:Subject; b=ENUhVVeeVb9vi9O0Z8ZoMPSzlzwarcjS4AS92q/FgwKPhuDJG0ryp67HfjNyiCbnG6Z011d891Ul6qAW0C9pRKduoA+6zSZaloXVaEEm8XI5pBnsX7TWHT2pb7kgWO3Owd3Kp93ZPsSI+rofqYYgvOWTKF9U9jeuIK82ASXZkCj/fs5C9JvzkHLpvjNYy3gzaG0IFI0jiI1xjq2M15IoC52t6y8RjU5iTjTtwN5m8zAQcic/hMe6PsvMYxDUUSHe7JI4g/RLDjXFnw7Vsh+KTwAezC6BGWezcnSWMGyOVLUfnOojWJ6drOowVuRkeFIgbNAImOUOrdZQw9xm49ZLwg==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 748676.95587.bm@omp1042.mail.ir2.yahoo.com
[date:] => Mon, 12 Jan 2015 14:39:02 +0000 (UTC)
[from:] => jon clottey
[reply-to:] => jon clottey
[message-id:] => <1548587903.1021478.1421073542183.JavaMail.yahoo@jws11103.mail.ir2.yahoo.com>
[subject:] => Good day,
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_1021477_1948515433.1421073542178"
[content-length:] => 6378
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
German translate
Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.
Guten Tag,
Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frÃher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nÃchsten AngehÃrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fÃr Investitionen beliefen sich auf nur US $ 39Million .
Auf meiner ersten E-Mail ich Ãber meine spÃte Kunden, dessen Verwandten kann ich nicht in BerÃhrung kommen mit erwÃhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nÃchsten AngehÃrigen . Ich bin gezwungen , dies zu tun , denn ich mÃchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.
Beachten Sie, dass Sie mich mit der gewÃnschten Informationen sofort unten Einrichtung sind ;
(1) VollstÃndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .
Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen Ãber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,
Herr J. B. Clottey
FromJ.B. Clottey,
External and Internal Audit Control Unit.
Bank of Ghana .
Good day,
I am Mr. J.B. Clottey. I have emailed you earlier on without any response from you. I am among the Advisory Panel that was mandated to advise the Bank on external and internal audit control systems of the Bank, hence I have decided to contact you to stand of the next of kin to the deceased customer to enable us receive his deposit as inheritance for investment amounted to US$39Million only.
On my first email I mentioned about my late client whose relatives I cannot get in touch with. But both of you have the same last name so it will be very easy to front you as his official next of kin. I am compelled to do this because I would not want the finance house to push my client??s funds into their treasury as unclaimed inheritance.
Note that you are to furnishing me with the requested information's bellow immediately;
(1)Full names.
(2)Contact address.
(3)Telephone and fax numbers.
(4)Location.
If you are interested you do let me know so that I can give you Comprehensive details on what we are to do.
Waiting for your response.
Many Thanks,
Mr. J.B. Clottey
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,
German translate
Herr FromJ.B . Clottey ,
Externe und Interne Revision Control Unit .
Bank of Ghana.
Guten Tag,
Ich bin Herr J. B. Clottey . Ich Ihnen per E-Mail haben frÃher ohne Antwort von Ihnen . Ich bin unter den Advisory Panel , die beauftragt wurde , die Bank auf externe und interne Revision Kontrollsysteme der Bank beraten , daher habe ich mich entschlossen , Sie zu kontaktieren , um die nÃchsten AngehÃrigen der verstorbenen Kunden zu stehen , damit wir seine Einzahlung als Erbe fÃr Investitionen beliefen sich auf nur US $ 39Million .
Auf meiner ersten E-Mail ich Ãber meine spÃte Kunden, dessen Verwandten kann ich nicht in BerÃhrung kommen mit erwÃhnt. Aber beide haben den gleichen Nachnamen , so wird es sehr einfach, vor Ihnen als seinem offiziellen nÃchsten AngehÃrigen . Ich bin gezwungen , dies zu tun , denn ich mÃchte nicht, dass das Finanzhaus zu meinem Kunden ? S Mittel in ihre eigene als unzustellbar Erbe zu schieben.
Beachten Sie, dass Sie mich mit der gewÃnschten Informationen sofort unten Einrichtung sind ;
(1) VollstÃndige Namen .
(2) Kontakt -Adresse.
(3 ) Telefon -und Faxnummern .
(4) Ort .
Wenn Sie interessiert sind, lassen Sie es mich wissen, damit kann ich Ihnen umfassende Informationen Ãber das, was wir tun sollen .
Warten auf Ihre Antwort.
Vielen Dank ,