An
Email with the Subject "PRIVATE MASSAGE" was
received in one of Scamdex's honeypot email accounts on Wed, 25 Feb 2009 05:21:14 -0800
and has been classified as a Generic Scam Email.
The sender shows as mch zara <mchzara@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
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:] => Wed, 25 Feb 2009 05:21:14 -0800
[received:] => Array
(
[0] => from web59515.mail.ac4.yahoo.com ([76.13.12.219])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LcJhI-0003oV-D2for scams@scamdex.com; Wed, 25 Feb 2009 05:21:14 -0800
[1] => (qmail 74178 invoked by uid 60001); 25 Feb 2009 13:21:10 -0000
[2] => from [195.93.102.41] by web59515.mail.ac4.yahoo.com via HTTP; Wed, 25 Feb 2009 05:21:10 PST
)
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[date:] => Array
(
[0] => :Message-ID: <177332.73919.qm@web59515.mail.ac4.yahoo.com>
[1] => Wed, 25 Feb 2009 05:21:10 -0800 (PST)
)
[from:] => mch zara
[reply-to:] => mchmic@yahoo.com
[subject:] => PRIVATE MASSAGE
[to:] => scams@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-634380107-1235568070=:73919"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-8.0
[x-spam-score:] => -79
[x-spam-bar:] => --------
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:85 P:62 A:69 L:65 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 85
[x-scamdex-totscore:] => 412
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,first,fund,inc.,million,national,package,proposal,report,sese,transaction,united states dollar
[x-scamdex-em:] => mchmic@yahoo.com,mchzara@yahoo.com,mchzara@yahoo.comP
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1235568074.H790725P14676
[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'
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.
- From Mr.Christopher Sese.International Commercial Bank Ring Road Central Branch Manager Accra-Ghana.Tell: 00233-242-761062 Dear Friend,My name is Mr. Christopher Sese, I am the Branch Manager of International Commercial Bank Ring Road Central Branch Ghana. I write you this proposal in good faith; I lost my wife two month ago,God blessed me with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of I.C.B,Ring Road Central Branch Ghana, it is my duty to send in a financial report to my head office in the here in Accra at the end of each business year. On the course of Dec, 2008 business report, I discovered that the branch in which I am the Manager made $3.75million United States Dollars ($3,7500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. It will be simply 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 can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you agree to work with me so that we can move over to the details.Thank you in advance and may God bless you and your family. Sincerely,Mr.Christopher Sese.
I have a new email address!You can now email me at: mchzara@yahoo.com
PRIVATE MASSAGE
- From Mr.Christopher Sese.International Commercial Bank Ring Road Central Branch Manager Accra-Ghana.Tell: 00233-242-761062 Dear Friend,My name is Mr. Christopher Sese, I am the Branch Manager of International Commercial Bank Ring Road Central Branch Ghana. I write you this proposal in good faith; I lost my wife two month ago,God blessed me with two lovely children. I am a man of peace, and have sincere respect for human feelings and opinions. I have packaged a financial transaction that will benefit you and I. As the Branch Manager of I.C.B,Ring Road Central Branch Ghana, it is my duty to send in a financial report to my head office in the here in Accra at the end of each business year. On the course of Dec, 2008 business report, I discovered that the branch in which I am the Manager made $3.75million United States Dollars ($3,7500,000.00) which my head office is not aware of and will never be aware of. I have placed this funds on what we call Escrow call account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me receive this money in your bank account and get 30% of the total funds as commission. It will be simply 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 can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. send me an email as soon as you receive this message if you agree to work with me so that we can move over to the details.Thank you in advance and may God bless you and your family. Sincerely,Mr.Christopher Sese.
