An
Email with the Subject "BUSINESS RELATIONSHIP" was
received in one of Scamdex's honeypot email accounts on Tue, 05 Sep 2006 03:18:55 -0700
and has been classified as a Generic Scam Email.
The sender shows as VICTORgh2006 I C B bank <icbbank_victorgh2006@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
hundred thousand banknationalaccountclaim hundred thousanddeposittransactionbusinessfund transferreportmailbank bank accountbank transfer commercial bank this bank your bank bank-to bank designated bank icbbank_victorgh2006@yaho... will spamgodyahoo.comyahoo!ach($7,400,000.00)dearcooperatehttp://mail.yahoo.comyears 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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
My name is Victor Addo, I am the manager of International Commercial bank of Ghana koforidua branch in the eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with three kids. I have packaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital city Accra at the end of each year business. On the course of the last two years 2004 business report, I discovered that my branch in which I am the manager made seven million our hundred thousand united state dollars ($7,400,000.00) which my head office are not aware of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no beneficiary. As the branch manager of this bank I can not be directly connected to this money, so my contacting you to this transaction is to assist me
receive this funds in your bank account and get 30% of the total funds as your own share.
If you agree to assist me, I will immediately program your full information?s in the computer system here in my own branch as an account owner in International Commercial bank of Ghana. It will be a bank-to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office will immediately order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. My phone number is
+233 246 23 21 76/Email:icbbank_victorgh2006@yahoo.com call me if you think we can work as a partner so that I will give you all the informations about this funds
Thank you in advance as you cooperate with me and God bless you.
Sincerely
Victor Addo
__________________________________________________ Do
You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
Dear friend,
My name is Victor Addo, I am the manager of International Commercial bank of Ghana koforidua branch in the eastern region of Ghana.
I write you this Letter in good faith; I am 47 years old with three kids. I have packaged a transaction that will benefit you and me as the branch manager of the International Commercial bank it is my duty to send a report to my head office in the capital city Accra at the end of each year business. On the course of the last two years 2004 business report, I discovered that my branch in which I am the manager made seven million our hundred thousand united state dollars ($7,400,000.00) which my head office are not aware of and will never be aware of it.
I have deposited this funds on what we call fixed call account with no beneficiary. As the branch manager of this bank I can not be directly connected to this money, so my contacting you to this transaction is to assist me
receive this funds in your bank account and get 30% of the total funds as your own share.
If you agree to assist me, I will immediately program your full information?s in the computer system here in my own branch as an account owner in International Commercial bank of Ghana. It will be a bank-to bank transfer, and all I need from you is to stand claim as the original depositor of these funds who made the deposit with my branch so that my head office will immediately order the transfer to your designated bank account.
If you accept to work with me I will appreciate it very much. My phone number is +233 246 23 21 76/Email:icbbank_victorgh2006@yahoo.com call me if you think we can work as a partner so that I will give you all the informations about this funds
Thank you in advance as you cooperate with me and God bless you.
Sincerely
Victor Addo
__________________________________________________ Do
You Yahoo!? Tired of spam? Yahoo! Mail has the best spam protection around http://mail.yahoo.com
