An
Email with the Subject "URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 27 Mar 2007 03:53:40 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as steven boateng <steven_boateng2m@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
general million thousand us dollarsbankcontactwinprizeaccount thousanddepositprojectescrowcommission35%urgentbusinessfund transfersentmailbank bank transferdollar commercial bank auditsteven_boateng2m@yahoo.co will godyahoo.coyahoo!boaach($12,850,000.00)dearcooperation
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:] => scams@scamdex.com
[delivery-date:] => Tue, 27 Mar 2007 03:53:40 -0700
[received:] => Array
(
[0] => from [217.146.189.95] (helo=web23410.mail.ird.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HW9J6-0005rl-FQfor scams@scamdex.com; Tue, 27 Mar 2007 03:53:40 -0700
[1] => (qmail 69568 invoked by uid 60001); 27 Mar 2007 10:53:36 -0000
[2] => from [196.207.236.9] by web23410.mail.ird.yahoo.com via HTTP; Tue, 27 Mar 2007 11:53:36 BST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=x/UEPDiduqEmGMKnTKjoiTGSpJQJ/gthC1mstCs789bzWsF2YFP2Z4O7AyZPN77weI0Ayg77YCiLydDS5OiejPup61ABrYIpj7NT95GCxNJwXVgezWXiGGcNiK+ZipeN0Xn2ximeyskb38smM7FPtHYfzV3V5vRsIzgaLpk3CE0=;
[x-ymail-osg:] => 8cd0GWQVM1nnCM3r9mQ9BxXifH61c4lgvok_YhJlFSnOeFPM0fQeKHlJZ1iUn12QITAYc4NP0ABiLHLcc.eVqgszUOF4Gdt1ifoPaH3ogA--
[date:] => Tue, 27 Mar 2007 11:53:36 +0100 (BST)
[from:] => steven boateng
[subject:] => URGENT REPLY
[to:] => steven_boateng2m@yahoo.co.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1178166740-1174992816=:67422"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <822093.67422.qm@web23410.mail.ird.yahoo.com>
[message-id:] =>
[x-scamdex-scores:] => S:71 P:51 A:56 L:55 E:56 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 338
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,business,commission,contact,dollars,escrow,fund,general,million,prize,project,sent,trust,urgent
[x-scamdex-em:] => steven_boateng2m@yahoo.co.uk
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M703660P21232V
[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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My name is Mr.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project. I am in control of the sum of Twelve million,
Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006 Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow call Deposit Account and
did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is what I need from and you will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If my
offer is accepted, you can contact me immediately via my personal l email address steven_boateng2m@yahoo.co.uk All I need is your good cooperation and expert advice on how we wll achiev this set goal. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved it will be a bank-to-bank transfer. I hope you understand my situation.
Thank you and God bless. Very truly yours, Mr.Steven
Boateng.
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Dear Friend,
My name is Mr.Steven Boateng 56 years of age I am compelled to contact you as result of a life time business relationship I wished to establish with your honorable self. I am a God fearing gentleman of the confidence that God will certainly create an enabling environment in our midst through which his name will be glorified. I am the Eastern regional Auditor General of Internatioanl commercial Bank Of Ghana. I am a Christian. I write you this letter in good faith believing both of us will work with one accord for the realization of this project. I am in control of the sum of Twelve million, Eight Hundred and Fifty Thousand US Dollars ($12,850,000.00) that was an excess of profit made by our Eastern region branch office in the last quarters of the year 2006 Due to the present political position of this country, I have carefully placed the afore said fund in an Escrow call Deposit Account and
did not declare this to my head office, Can I really trust you to hold this money for me until I arrive your country and pick it up myself? This is what I need from and you will be entitled to 35% of the total money as your commission if you will be human enough to work with me. If my offer is accepted, you can contact me immediately via my personal l email address steven_boateng2m@yahoo.co.uk All I need is your good cooperation and expert advice on how we wll achiev this set goal. I will discretely give you all the information concerning the account and the deposit so that you can apply to my headquarters directly for the re-location of the money. There is practically no risk involved it will be a bank-to-bank transfer. I hope you understand my situation.
Thank you and God bless. Very truly yours, Mr.Steven
Boateng.
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.