An
Email with the Subject "thanks for paying attention" was
received in one of Scamdex's honeypot email accounts on Sat, 25 May 2019 03:24:53 -0400
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Kweku Patrick" <danieljonesmail01@gmail.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
assistancecontactaccountdepositresponse45%process transferfundinvestmentsentmaildollardanieljonesmail01@gmail.com will remittancedear
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:] => Array
(
[0] =>
[1] =>
)
[delivered-to:] => newblood@scamdex.com
[received:] => Array
(
[0] => from edie.newsblaze.comby edie.newsblaze.com with LMTPid oOc9JsXt6FxkEwAApOa+tw(envelope-from )for ; Sat, 25 May 2019 03:24:53 -0400
[1] => from mail-io1-f66.google.com ([209.85.166.66]:41742)by edie.newsblaze.com with esmtps (TLSv1.2:ECDHE-RSA-AES128-GCM-SHA256:128)(Exim 4.91)(envelope-from )id 1hUR2z-0001BP-HPfor Submissions@scamdex.com; Sat, 25 May 2019 03:24:53 -0400
[2] => by mail-io1-f66.google.com with SMTP id a17so9505407iot.8 for ; Sat, 25 May 2019 00:24:33 -0700 (PDT)
)
[envelope-to:] => Submissions@scamdex.com
[delivery-date:] => Sat, 25 May 2019 03:24:53 -0400
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20161025; h=mime-version:reply-to:from:date:message-id:subject:to; bh=8KOOtRVRrYgVOKn7VZChkhhDNDU5D/u7MlNjsnKmkq8=; b=LTRtqcFGrckT2juR98warLTxdPe60Pj/6Drl+177QukFWO0+g9/fjQJiJH3SJKPbtA 9CWcxZequbHxLjynZygwEaqZWWIV6aotaL4cPcCcKKS7kP4skYhfsakqneZ7ktbk9IyW RIdHnQ82yPYgBN2vWoC7aiINv/N0mR7s6zAcW2xS6UD7SGTHCIEuVK3Kti8X85jkALp+ D0MF6/MZR8fs6qyzCzUMD031tWAfBmlxCxlY6P2BCSsJaDKvx6Lszx8djamleJ/Vojpq K987dF8yaRpgsdzBtyuSZrnr+qDHVmAMTmMR7Igvxk2DdL5L8MZxF+trpZaKsNWxWjS5 WYhA==
[x-google-dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=1e100.net; s=20161025; h=x-gm-message-state:mime-version:reply-to:from:date:message-id :subject:to; bh=8KOOtRVRrYgVOKn7VZChkhhDNDU5D/u7MlNjsnKmkq8=; b=A5BJ3n5+J8ZuImcJb4dTcIdZbleUtue9fyKyFEiiFIelk791+LV6S1S0GAThAQ4p24 LAdYxSVi98xt938oEp3mxpNhBrPMTV3vPZIO0tbS/AxpwJ8/wCloJO9aWFkqZbmPxCbH ulhd8CykCGhUYq7U40g+VGD/vbzbym8i5s82OoAKVRaHLgGA8HOv3xo/pbOmi9aJ6j9g IPGcnOuA36PLTSneh9cPj4DPOOG7cIInFhBHrozjmJ2geTG3Hm0N7VnFmDu0rOzgDwuM bvKGDljQftTEzYV5aYDC2aQSEJ7Klgi0p6+pL4CvrReE7aVg6PP/OD4ayOdGycfKTTNc rWzA==
[x-gm-message-state:] => APjAAAUt9vrmxqfdMW1aTJIT33Kf0zLS7QKwmvyCU4ZMK6C/xxthyTrJJuV4MbJdJ1ueN9oBTJceIKjnY5y2VNU27ec8YtQ=
[x-google-smtp-source:] => APXvYqw1w2M4Senw9XKZR/iO9JyPykugn0pmqquEkv/uxPFqN6RBHRZC2VuPgwNYqSgtA9+/x7C96cc9f6GiFZJIkyg=
[x-received:] => by 2002:a6b:cb07:: with SMTP id b7mr1120434iog.7.1558769052742;Sat, 25 May 2019 00:24:12 -0700 (PDT)
[mime-version:] => 1.0
[reply-to:] => kwpatrick642@gmail.com
[from:] => "Mr. Kweku Patrick"
[date:] => Sat, 25 May 2019 07:24:02 +0000
[message-id:] =>
[subject:] => thanks for paying attention
[to:] => undisclosed-recipients:;
[content-type:] => multipart/alternative; boundary="000000000000acfc880589b13382"
[bcc:] => Submissions@scamdex.com
)
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.
I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.
I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.
The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.
You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards
Mr.Kweku Patrick SCB Ghana Ltd. Tema Branch, Ghana
-- Dear friend,
I hope this letter meets you in good health. I am writing to solicit your assistance in the Transfer of US$15,000,000.00 Dollars.
I am willing to transfer the fund and, invest in your country through your assistance only if you will be willing work with me. I am in Ghana presently and I would like to transfer into your account and invest in your country if possible.
The fund is being held under a Non-investment account with SCB Ghana Limited. I will program your name on the account holding the fund as the original depositor and then process outward remittance of the funds to you.
You will get 45% of the total funds for your role plus investment of my portion under a documented working agreement.
Please get back to me with your response alongside your physical contact address/telephone number and we will move quickly to consummate the deal.
With regards
Mr.Kweku Patrick SCB Ghana Ltd. Tema Branch, Ghana