An
Email with the Subject "FROM DR.THOMAS KWAKU ( Tel: 00233 27 504 4714)" was
received in one of Scamdex's honeypot email accounts on Thu, 06 Sep 2007 00:43:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as =?iso-8859-1?q?amanda=20george?= <ama119geo@yahoo.co.uk>.
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
transactionservice25% transferproposallegalfundbusinessmailconfidentialama119geo@yahoo.co will yahoo.co( tel: 00233 27 504 4714)modalities
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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SPAM, via unpublished 'Honeypot' email addresses.
- Good day I am Dr Thomas Kwaku, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. We are willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us.Your private phone number is needed. Thanks, Yours Faithfully, Dr Thomas Kwaku ( Tel: 00233 27 504 4714)
I have a new email address!You can now email me at: ama119geo@yahoo.co.uk
- Good day I am Dr Thomas Kwaku, I need your services in a confidential matter regarding money transfer. This requires a private arrangement though the details of the transaction will be furnish to you if you indicate your interest in this proposal. We have all the legal documents to back up the transaction, besides we have worked out the modalities to ensure smooth and risky free transfer. We are willing to offer you 25% of the money, the fund in question is quite large. All correspondences will be via email for now. I am expecting to hear from you, if you are willing to do the business with us.Your private phone number is needed. Thanks, Yours Faithfully, Dr Thomas Kwaku ( Tel: 00233 27 504 4714)
