An
Email with the Subject "GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Mon, 27 Aug 2007 20:09:23 -0700
and has been classified as a Generic Scam Email.
The sender shows as anthony tony <tonyanthony618@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
african$20millionpercentexpressbankcontactwinnationalaccountdepositeddepositpartnertransactionjobcustomerescrowfundbusinesscustomsentmailbank dollarsurprisesincerelyrespecttonyanthony_11@yahoo.co will securityyahoo.coach(wach)($20million)(teb)(tonyanthony_11@yahoo.co.uk)dearhttp://www.cnn.com/2006/b... mr. kim woo-choong mr. kim willfinancial
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:] => news@scamdex.com
[delivery-date:] => Mon, 27 Aug 2007 20:09:23 -0700
[received:] => Array
(
[0] => from bay0-omc3-s7.bay0.hotmail.com ([65.54.246.207])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IPrSF-0001tF-NKfor news@scamdex.com; Mon, 27 Aug 2007 20:09:23 -0700
[1] => from BAY113-W26 ([65.54.168.126]) by bay0-omc3-s7.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 27 Aug 2007 20:09:21 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_dfdf6495-9d0f-4468-90f2-3bb8f08ec1be_"
[x-originating-ip:] => [41.211.3.241]
[reply-to:] =>
[from:] => anthony tony
[subject:] => GOOD DAY
[date:] => Tue, 28 Aug 2007 04:09:21 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 28 Aug 2007 03:09:21.0191 (UTC) FILETIME=[D4366B70:01C7E920]
[message-id:] =>
[x-scamdex-scores:] => S:54 P:45 A:50 L:47 E:55 G:43
[x-scamdex-classtype:] => E
[x-scamdex-classscore:] => 55
[x-scamdex-totscore:] => 294
[x-scamdex-kw:] => account,africa,bank,business,contact,customer,dollars,escrow,fund,inc.,job,million,national,partner,percent,sent,transaction
[x-scamdex-em:] => 11@yahoo.co.uk,y_11@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1188278141.M772856P10988V0805I0056C647
[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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I am quite aware that this letter will come to you as a surprise, considering the fact that we have not met Each other in the past. Nevertheless, I wish to introduce myself to you and to let you know that I got your contact through a search of my country's chamber Of commerce World Wide Web list. I am .Tony Anthony, Chairman, West African Clearing House (WACH), Accra Ghana. Our company is a security Company with specialist in financial and valuable Items.
In the cause of my job, I came across a man by name Mr. Kim Woo-choong who deposited large sums of ($20Million) With West African Clearing House. This transaction Took place in 1996. After depositing the money, he left without trace but occasionally called me may be as a way of letting me know that he is still in circulation. Early in 1999, I received a call from Mr. Kim Woo-choong asking me to please do everything within my power to effect a change of ownership of the fund he deposited with us. This I made him understand was not possible based on telephone conversation. I made him understand that a letter must be written officially in that respect and that he has to attach officially Acceptable personal identification such as an International Passport or a Drivers license. As a matter of fact, he did not oblige to my request and as such his demand was not granted.
Little did I know that he was sensing trouble and was looking for a way of averting it. The whole thing came to the open when I heard and read in the news of his arrest and subsequent sentence to 10years in imprisonment over allegedly defrauding Daewoo Company of several Billions of Dollars. For better clarification please visit:
On our own part as a security company and a subsidiary of TIME EXPRESS Bank GHANA(TEB), we equally lodge any amount deposited with us by any of our customer to TEB Bank, but not as an account which the Person can operate rather as an ESCROW ACCOUNT which can only be cleared by the owner through WACH. It is the responsibility of WACH to forward the owners release order to TIME EXPRESS Bank GHANA for release of the fund. As it stands now, I am the only person who can say who the owner of the fund in question is. Mr. Kim will never wish to associate himself with this fund as any knowledge of this fund by his prosecutors will attract More jail term for him. Going by his age too he is most likely not come out of jail alive and even if he Does, he will rather hide himself from any matter that will attract the interest of the Korean authority to him.
All I want you to do is to partner with me. You do not have any reason to be afraid as I have taken my time to understudy the whole situation and found the most appropriate way of changing the ownership of this fund in your favour so as to enable you and I take ownership of the fund.
Your declaration of interest will lead to our discussing other issues relating to this such as what percentage goes to you and how exactly I intend to carryout this plot to raise no dust and so on. If you accept my offer you can contact me immediately Via my personal email.(tonyanthony_11@yahoo.co.uk)
Thanks for your understanding and positive gesture. Sincerely, Tony Anthony.
I am quite aware that this letter will come to you as a surprise, considering the fact that we have not met Each other in the past. Nevertheless, I wish to introduce myself to you and to let you know that I got your contact through a search of my country's chamber Of commerce World Wide Web list. I am .Tony Anthony, Chairman, West African Clearing House (WACH), Accra Ghana. Our company is a security Company with specialist in financial and valuable Items.
In the cause of my job, I came across a man by name Mr. Kim Woo-choong who deposited large sums of ($20Million) With West African Clearing House. This transaction Took place in 1996. After depositing the money, he left without trace but occasionally called me may be as a way of letting me know that he is still in circulation. Early in 1999, I received a call from Mr. Kim Woo-choong asking me to please do everything within my power to effect a change of ownership of the fund he deposited with us. This I made him understand was not possible based on telephone conversation. I made him understand that a letter must be written officially in that respect and that he has to attach officially Acceptable personal identification such as an International Passport or a Drivers license. As a matter of fact, he did not oblige to my request and as such his demand was not granted.
Little did I know that he was sensing trouble and was looking for a way of averting it. The whole thing came to the open when I heard and read in the news of his arrest and subsequent sentence to 10years in imprisonment over allegedly defrauding Daewoo Company of several Billions of Dollars. For better clarification please visit:
http://www.cnn.com/2006/BUSINESS/05/30/skorea.daewoo/?section=cnn_latest http://www.atimes.com/atimes/Korea/HF01Dg03.html http://www.thenews.com.pk/daily_detail.asp?id=8637
On our own part as a security company and a subsidiary of TIME EXPRESS Bank GHANA(TEB), we equally lodge any amount deposited with us by any of our customer to TEB Bank, but not as an account which the Person can operate rather as an ESCROW ACCOUNT which can only be cleared by the owner through WACH. It is the responsibility of WACH to forward the owners release order to TIME EXPRESS Bank GHANA for release of the fund. As it stands now, I am the only person who can say who the owner of the fund in question is. Mr. Kim will never wish to associate himself with this fund as any knowledge of this fund by his prosecutors will attract More jail term for him. Going by his age too he is most likely not come out of jail alive and even if he Does, he will rather hide himself from any matter that will attract the interest of the Korean authority to him.
All I want you to do is to partner with me. You do not have any reason to be afraid as I have taken my time to understudy the whole situation and found the most appropriate way of changing the ownership of this fund in your favour so as to enable you and I take ownership of the fund.
Your declaration of interest will lead to our discussing other issues relating to this such as what percentage goes to you and how exactly I intend to carryout this plot to raise no dust and so on. If you accept my offer you can contact me immediately Via my personal email.(tonyanthony_11@yahoo.co.uk)
Thanks for your understanding and positive gesture. Sincerely, Tony Anthony. Discover the new Windows Vista Learn more!
