An
Email with the Subject "Dear Friend i need your assistance" was
received in one of Scamdex's honeypot email accounts on Fri, 28 Mar 2008 07:23:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Felix Geroge <felix_geroge_n03@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
assistance hundred thousand united ...bankbarclayclaim hundred thousanddepositreliabletransaction20%fund transferreportpackagebank bank accountbank transfersharedollar regional bank barclays bank the bank your bank designated bank auditconfidentialembarrassmentfelix_geroge_n03@yahoo.com will yahoo.comyahoo ach[us$3.9,000,000.00]dear mr felix geroge,i miss a thing.financial
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
[delivery-date:] => Fri, 28 Mar 2008 07:23:36 -0700
[received:] => Array
(
[0] => from n19.bullet.mail.mud.yahoo.com ([68.142.206.146])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JfFUP-0001me-2Ifor submitted@scamdex.com; Fri, 28 Mar 2008 07:23:36 -0700
[1] => from [68.142.200.226] by n19.bullet.mail.mud.yahoo.com with NNFMP; 28 Mar 2008 14:23:12 -0000
[2] => from [216.252.122.218] by t7.bullet.mud.yahoo.com with NNFMP; 28 Mar 2008 14:23:13 -0000
[3] => from [69.147.65.152] by t3.bullet.sp1.yahoo.com with NNFMP; 28 Mar 2008 14:23:13 -0000
[4] => from [127.0.0.1] by omp400.mail.sp1.yahoo.com with NNFMP; 28 Mar 2008 14:23:13 -0000
[5] => (qmail 89076 invoked by uid 60001); 28 Mar 2008 14:23:12 -0000
[6] => from [41.210.31.154] by web46211.mail.sp1.yahoo.com via HTTP; Fri, 28 Mar 2008 07:23:12 PDT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 84310.98077.bm@omp400.mail.sp1.yahoo.com
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[date:] => Fri, 28 Mar 2008 07:23:12 -0700 (PDT)
[from:] => Felix Geroge
[reply-to:] => Felix_geroge_N0@yahoo.com
[subject:] => Dear Friend i need your assistance
[to:] => Felix_geroge_N03@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1868374426-1206714192=:88711"
[content-transfer-encoding:] => 8bit
[x-uid:] => <929606.88711.qm@web46211.mail.sp1.yahoo.com>
[x-spam-status:] => No, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[message-id:] => <929606.88711.qm@web46211.mail.sp1.yahoo.com>
[x-scamdex-scores:] => S:92 P:69 A:73 L:74 E:76 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 92
[x-scamdex-totscore:] => 450
[x-scamdex-kw:] => transfer,000,000,000.000,\%,account,assistance,bank,bank transfer,barclays,beneficiary,claim,contact,dollars,fund,general,hundred thousand,inc.,ltd,million,package,reliable,report,share,transaction,trust,united states dollar
[x-scamdex-em:] => Felix_geroge_N03@yahoo.com,Felix_geroge_N0@yahoo.com,bm@omp400.mail.sp
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207081679.M279761P639V
[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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I hope this may not constitute sort of embarrassment to you, My name is Mr Felix Geroge,I am the regional bank manager of the Barclays Bank Ghana Ltd.
I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction.I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year.
On the course of last year 2007 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three million nine hundred thousand united states dollars
[US$3.9,000,000.00] which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance.
Note that there are practically no risks involved in this transaction , it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully,
Dear Friend, I hope this may not constitute sort of embarrassment to you, My name is Mr Felix Geroge,I am the regional bank manager of the Barclays Bank Ghana Ltd. I came to know you in my Private Search for a reliable and reputable person to handle this Confidential Transaction.I am 44 years of age and married with 3 lovely kids. It may interest you to hear that I am a man of PEACE and INTERGRITY; I only hope we can assist each other.I have packaged a financial transaction that will benefit both of us, as the regional Auditor General of the Barclays Bank Ghana Ltd.; it is my duty to send in a financial report to my head office in the capital city Accra at the end of each year. On the course of last year 2007 end of year report, I discovered that my branch in which I am the manager made an excess profit of Three million nine hundred thousand united states dollars
[US$3.9,000,000.00] which my head office are not aware of and will never be aware of.I have since placed this fund on what we call SUSPENSE ACCOUNT without any beneficiary. As an officer of the bank I can not be directly connected to this money, this is why I.m contacting you for us to work so that you can assist and receive this money into your bank account for us to SHARE. I will offer you 20% of the total amount for your assistance. Note that there are practically no risks involved in this transaction , it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with Takoradi branch so that my Head office can order the transfer to your designated bank account.Do not make undue the advantage of the trust I have bestowed on you, and I assure you we can achieve it successfully, Best regards, Mr.Felix Geroge.
