An
Email with the Subject "IN GOOD FAITH" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Apr 2007 07:53:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Michael" <m_bonsu85@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
beneficiaryassistance00 million 5 million poundsbankexpresscontactaccount milliondepositreliableprojectresponseescrow30%70% transferfundreportsentmailbank accountbank transferdollarpound your bank as a surpriseforgive will willn(anonymous)(micheal_unlimited@mail.com)http://messenger.msn.clic... mr. michael bonsunmr. michael bonsu.financialfinancial
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,submissions@scamdex.com
[delivery-date:] => Sat, 21 Apr 2007 07:53:21 -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 1HfGxl-00083Y-Mt; Sat, 21 Apr 2007 07:53:21 -0700
[1] => from hotmail.com ([65.54.250.22]) by bay0-omc1-s16.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sat, 21 Apr 2007 07:53:19 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sat, 21 Apr 2007 07:53:18 -0700
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Sat, 21 Apr 2007 14:53:13 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.39.135]
[x-originating-email:] => [m_bonsu85@hotmail.com]
[x-sender:] => m_bonsu85@hotmail.com
[reply-to:] => michael_unlimited@mail.com
[from:] => "Mr Michael"
[bcc:] =>
[subject:] => IN GOOD FAITH
[date:] => Sat, 21 Apr 2007 14:53:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Apr 2007 14:53:18.0968 (UTC) FILETIME=[CC99F780:01C78424]
[message-id:] =>
[x-scamdex-scores:] => S:65 P:51 A:59 L:52 E:58 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 334
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,contact,dollars,escrow,fund,inc.,million,project,reliable,report,response,sent,service,trust
[x-scamdex-em:] => m_bonsu85@hotmail.com,michael_unlimited@mail.com,micheal_unlimited@mail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193417632.M972446P18779V0805I0056C9BB
[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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From: Mr. Michael Bonsu
Accra, Ghana.
Hello:
Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this unofficial channel.
I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction.My name is Mr.Michael Bonsu manager of the financial
institution.I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars
on an Escrow Coded account without a beneficiary (anonymous) to avoid
trace.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 on my behalf.
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.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 so that the fund
can be transferred to your account.If you accept this offer, I will
appreciate your timely response to my private email address
(micheal_unlimited@mail.com)
With Regards,
Mr. Michael Bonsu.
_________________________________________________________________
From: Mr. Michael Bonsu
Accra, Ghana.
Hello:
Forgive my indignation if this message comes to you as a surprise
and may offend your personality for contacting you without your
prior consent and writing through this unofficial channel.
I got your during my search for a reliable,honest and a trust worthy
person to entrust this huge transfer project with.In a brief
introduction.My name is Mr.Michael Bonsu manager of the financial
institution.I am a Ghanaian married with four kids. I am writing to
solicit yourassistance in the transfer of $4,550.000.00 million U.S
dollars only,equivalent to 2.5 million pounds.
This fund is the excess of what my branch in which I am the manager
made as profit during the 2004 financial year. I have already submitted
annual report for that year to my head office here in Accra as I have
watched with keen interest as they will never know of this excess.
I have since, placed this amount of $4,550.000.00 million U.S dollars
on an Escrow Coded account without a beneficiary (anonymous) to avoid
trace.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 on my behalf.
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.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 so that the fund
can be transferred to your account.If you accept this offer, I will
appreciate your timely response to my private email address
(micheal_unlimited@mail.com)
With Regards,
Mr. Michael Bonsu.
_________________________________________________________________
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