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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:] => scam@scamdex.com [delivery-date:] => Tue, 01 Sep 2015 03:50:25 -0700 [received:] => Array ( [0] => from mail2.kraevid.com.ua ([31.3.192.193]:40351 helo=mail.kraevid.com.ua)by bigcat.newsblaze.com with esmtp (Exim 4.85)(envelope-from )id 1ZWj8z-0005gm-1Qfor scam@scamdex.com; Tue, 01 Sep 2015 03:50:25 -0700 [1] => from mail.kraevid.com.ua (localhost [127.0.0.1])by mail.kraevid.com.ua (Postfix) with ESMTP id A6CB418A871;Tue, 1 Sep 2015 12:51:46 +0300 (EEST) ) [dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/simple; d=kraevid.com.ua;s=mail; t=1441101108;bh=Z8hPUtBH0DWxpOwQ4TyjK1/orB78iALM3ITlva7G6v0=;h=To:Subject:From:Date:Reply-To;b=cGHEj2zjurDYMLH1MpBTF+hOLVXwauQqG8ipg2B3OU2tmk8VaROzvlc5cAZHEFYV1 e8dItHlyQZ5Z0uXGoeTAPnc2T5HiuvVb4ezaErloFWEENLlOS2H5JcDtPizGVGgBJc x/QyNqNxFhnmaSNeKsOhBK6o8lSJH7EtuvVknyk0= [to:] => [subject:] => =?UTF-8?B?RXN0ZWVtZWQgQ29tcGxpbWVudHMs?= [from:] => "=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" [date:] => Tue, 01 Sep 2015 12:51:46 +0300 [reply-to:] => "=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" [errors-to:] => "=?UTF-8?B?TXIuIEJlbiBBZGFtcyBBc2Ftb2Fo?=" [x-priority:] => 3 (Normal) [user-agent:] => NOCC [mime-version:] => 1.0 [content-type:] => text/plain;charset="UTF-8" [content-transfer-encoding:] => 8bit [message-id:] => <20150901095146.A6CB418A871@mail.kraevid.com.ua> [x-virus-scanned:] => clamav-milter 0.97.3 at BS [x-virus-status:] => Clean [x-spam-status:] => No, score=-56.4 required=6.0 tests=ADVANCE_FEE_2_NEW_FORM,ADVANCE_FEE_2_NEW_FRM_MNY,ADVANCE_FEE_2_NEW_MONEY,ADVANCE_FEE_3_NEW,ADVANCE_FEE_3_NEW_FORM,ADVANCE_FEE_3_NEW_FRM_MNY,ADVANCE_FEE_3_NEW_MONEY,ADVANCE_FEE_4_NEW,ADVANCE_FEE_4_NEW_FORM,ADVANCE_FEE_4_NEW_FRM_MNY,ADVANCE_FEE_4_NEW_MONEY,ADVANCE_FEE_5_NEW,ADVANCE_FEE_5_NEW_FORM,ADVANCE_FEE_5_NEW_FRM_MNY,ADVANCE_FEE_5_NEW_MONEY,BAYES_99,DKIM_SIGNED,DKIM_VALID,DKIM_VALID_AU,DNS_FROM_AHBL_RHSBL,FILL_THIS_FORM,FILL_THIS_FORM_LOAN,FORM_FRAUD_3,FORM_FRAUD_5,FROM_EXCESS_BASE64,LOTS_OF_MONEY,MILLION_USD,MONEY_FRAUD_3,MONEY_FRAUD_5,MONEY_FRAUD_8,PYZOR_CHECK,T_HK_NAME_MR_MRS,T_MONEY_PERCENT,UNPARSEABLE_RELAY,USER_IN_WHITELIST,US_DOLLARS_3 autolearn=no version=3.3.1 [x-spam-checker-version:] => SpamAssassin 3.3.1 (2010-03-16) on BS.kraevid.com.ua )

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Branch Manager

Standard Chartered Bank

Takoradi Ghana.

 

Esteemed Compliments,

 

I anticipate that you read this mail quickly and let me know your opinion or willingness on this 
classified information that I will release to you.

 

Firstly, I am a happily married man with 3 kids and therefore I would not want to jeopardize this 
opportunity to change my financial status that will give my family a secured future.

 

I am Mr. Robert Asamoah the branch manager of the Standard Chartered Bank of Ghana, Takoradi 
Branch. I got your information during my search through the Internet... I am 51 years of age and 
married with lovely kids. It may interest you to hear that I am a man of PEACE and don't want 
problem, but I don't know how you will feel about this, but I am telling you that this is real and 
you are not going to regret after doing this transaction with me. I only hope we can assist each 
other. But if you don't want this business offer kindly forget it as I will not contact you again.

 

I have packaged a financial transaction that will benefit both of us, as the Regional manager of 
the Standard Chartered Bank of Ghana, Takoradi Branch; it is my duty to send in a financial report 
to my head office in the capital city Accra-Ghana at the end of each year. On the course of the 
last year 2014 end of year report, I discovered that my branch in which I am the Manager made Nine 
million Six hundred and thirty thousand united state dollars (USD$9,630,000.00) which my head 
office are not aware of and they will never be aware of, Nor must they know that I am involved in 
this transaction.

 

I have since place this fund on what we call SUSPENSE OR ESCROW ACCOUNT without any beneficiary. As 
an officer of the bank I cannot be directly connected to this money, so this informed my contacting 
you for us to work so that you can assist receive this money into your bank account for us to 
SHARE, while you will have 35% of the total fund. Note there are practically no risk involved, it 
will be bank to bank transfer, all I need from you is to stand claim as the rightful depositor of 
this fund who made the deposit with our branch so that my Head office can order the transfer to 
your designated bank account. If you accept this offer to work with me, I will appreciate it very 
much. As soon as I receive your kind response, I will give you details on how we can achieve it 
successfully. Please to proceed with me in this transaction I will appreciate if you provide me 
this information mentioned below. Please reply me only with this private email address:  
adamsben71@yahoo.com

 

1) Full Name:

2) Occupation:

3) Age:

4) Telephone Number/fax number:

5) Your Country of Origin:

6) Sex/ Marital Status:

7) Contact Address:

 

Looking forward to a cordial Business relationship with you.

Am waiting for your reply so that I can furnish you with more details???

 

Please kindly send your reply to this mail box benmarkkumah@gmail.com

 

Mr. Ben Asamoah