An
Email with the Subject "FROM:PRINCESS BINTU THOMAS" was
received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 12:20:07 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Princess Bintu Thomas <pribintutom07@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
deathassistancefinance5 million us dollarstrunkboxforeignoilgasdiednext of kinwinaccountresident milliondepositedpartnertransaction15%business transferinvestmentfundsecuredollarpribintutom07@yahoo.comsecuritygodyahoo.comoil and gas(trade link and finance s... mr and mrsyears old
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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PRINCESS BINTU THOMAS
ACCRA,GHANA
107 AIRPORT ROAD
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I AM THE ONLY DAUGTHER OF LATE MR AND MRS JOHNSON THOMAS.MY FATHER WAS A VERY WEALTHY COCOA,OIL AND GAS MERCHANT IN ACCRA,THE ECONOMIC CAPITAL OF GHANA.MY FATHER WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES BUT BEFORE HE DIED HE TOLD ME THAT 10.5 MILLION US DOLLARS IN A TRUNK BOX WHICH HE DEPOSITED IN A SECURITY OUTFIT(TRADE LINK AND FINANCE SECURITY COMPANY) HERE IN ACCRA AND THAT HE USED MY NAME AS NEXT OF KIN.
I NEED A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I CAN TRANSFER THE MONEY TO BE USED FOR INVESTMENT PURPOSES SUCH AS REAL ESTATES OR HOTEL MANAGEMENT .I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS:TO ASSIST ME AND SEE THAT I GET THE BOX OUT FROM THE SECURITY COMPANY AND TRANSFER THE MONEY INTO YOUR ACCOUNT,TO SERVE AS GUARDIAN OF THIS FUND SINCE I AM ONLY 21 YEARS OLD,TO MAKE ARRANGEMENTS FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND SECURE A RESIDENT PERMIT IN YOUR
COUNTRY.MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER SUCCESSFUL TRANSFER OF THE FUND INTO YOUR NOMINATED ACCOUNT
OVERSEAS.FURTHEMORE,INDICATE YOUR OPTIONS TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN 21DAYS.SIGNIFY YOUR INTEREST TO ASSIST ME.ANTICIPATING TO HEAR FROM YOU SOON.
THANKS AND GOD BLESS.
PRINCESS BINTU THOMAS
PRINCESS BINTU THOMAS
ACCRA,GHANA
107 AIRPORT ROAD
PERMIT ME TO INFORM YOU OF MY DESIRE OF GOING INTO BUSINESS RELATIONSHIP WITH YOU.I AM THE ONLY DAUGTHER OF LATE MR AND MRS JOHNSON THOMAS.MY FATHER WAS A VERY WEALTHY COCOA,OIL AND GAS MERCHANT IN ACCRA,THE ECONOMIC CAPITAL OF GHANA.MY FATHER WAS
POISONED TO DEATH BY HIS BUSINESS ASSOCIATES BUT BEFORE HE DIED HE TOLD ME THAT 10.5 MILLION US DOLLARS IN A TRUNK BOX WHICH HE DEPOSITED IN A SECURITY OUTFIT(TRADE LINK AND FINANCE SECURITY COMPANY) HERE IN ACCRA AND THAT HE USED MY NAME AS NEXT OF KIN.
I NEED A FOREIGN PARTNER IN A COUNTRY OF MY CHOICE WHERE I CAN TRANSFER THE MONEY TO BE USED FOR INVESTMENT PURPOSES SUCH AS REAL ESTATES OR HOTEL MANAGEMENT .I AM HONOURABLY SEEKING YOUR ASSISTANCE IN THE FOLLOWING WAYS:TO ASSIST ME AND SEE THAT I GET THE BOX OUT FROM THE SECURITY COMPANY AND TRANSFER THE MONEY INTO YOUR ACCOUNT,TO SERVE AS GUARDIAN OF THIS FUND SINCE I AM ONLY 21 YEARS OLD,TO MAKE ARRANGEMENTS FOR ME TO COME OVER TO YOUR COUNTRY TO FURTHER MY EDUCATION AND SECURE A RESIDENT PERMIT IN YOUR
COUNTRY.MOREOVER,I AM WILLING TO OFFER YOU 15% OF THE TOTAL SUM AS COMPENSATION FOR YOUR EFFORTS AND INPUT AFTER SUCCESSFUL TRANSFER OF THE FUND INTO YOUR NOMINATED ACCOUNT
OVERSEAS.FURTHEMORE,INDICATE YOUR OPTIONS TOWARDS ASSISTING ME AS I BELIEVE THAT THIS TRANSACTION WOULD BE CONCLUDED WITHIN 21DAYS.SIGNIFY YOUR INTEREST TO ASSIST ME.ANTICIPATING TO HEAR FROM YOU SOON.
