An
Email with the Subject "Re: Hope you are fine" was
received in one of Scamdex's honeypot email accounts on Mon, 23 Jun 2008 10:58:02 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "dd.agye1000@yahoo.com.hk" <dd.agye1000@yahoo.com.hk>.
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
beneficiaryassistancepercentbankwinnationalaccountresidentpartnerstaffresponse transferfundreportbank bank accountusd commercial bank your bank confidentialagye1000@yahoo.com will yahoo.com(icb) mr. david agyeman,
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 23 Jun 2008 10:58:02 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.234])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KAqIj-0002dR-Qrfor scamdex@scamdex.com; Mon, 23 Jun 2008 10:58:02 -0700
[1] => by hu-out-0506.google.com with SMTP id 16so13773716hue.15 for ; Mon, 23 Jun 2008 10:58:02 -0700 (PDT)
[2] => by 10.82.118.1 with SMTP id q1mr504916buc.52.1214243882464; Mon, 23 Jun 2008 10:58:02 -0700 (PDT)
[3] => by 10.82.118.20 with HTTP; Mon, 23 Jun 2008 10:58:02 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <838f05960806231058x5c173cd6t76b85d7e10e78c20@mail.gmail.com>
[1] => REIDs3x1239839798.M3968P32690V-S3X
)
[date:] => Mon, 23 Jun 2008 17:58:02 +0000
[from:] => "dd.agye1000@yahoo.com.hk"
[reply-to:] => dd.agye1000@yahoo.com.hk
[sender:] => dd.agye20@gazeta.pl
[subject:] => Re: Hope you are fine
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_24972_23821485.1214243882466"
[x-google-sender-auth:] => 6a4174cc1b25c9d8
[x-spam-status:] => No, score=2.6
[x-spam-score:] => 26
[x-spam-bar:] => ++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:46 P:36 A:40 L:36 E:41 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 46
[x-scamdex-totscore:] => 233
[x-scamdex-kw:] => account,assistance,bank,beneficiary,first,fund,inc.,ltd,national,partner,percent,report,resident,response,staff
[x-scamdex-em:] => agye1000@yahoo.com.hk,agye20@gazeta.pl
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839798.M3968P32690V
[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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SPAM, via unpublished 'Honeypot' email addresses.
Pardon me for not having the pleasure of knowing your mindset before making you this offer. This is utterly confidential and genuine by virtue of its nature. I am Mr. David Agyeman, the manager of the International Commercial Bank of Ghana (ICB), First Light Kaneshie branch, Accra Ghana.
I am writing for your partnership in the transfer of $4 750 000 00 into any account of your choice. This fund is the excess of what my branch in which I am the manager made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they were not aware of this excess and will never know of it. I have since then, placed this amount of $4 750 000 00USD in a Non-Resident account without a beneficiary.
Please note that as a staff of the bank, I cannot be directly connected to this money; thus I am compelled to request for your assistance and partnership to receive this money into your bank account. And as my partner you are entitled to 30 percent of the whole sum.
Your timely response will be highly appreciated.
Yours Truly, David Agyeman.
-- The Branch Manager First Light Branch International Commercial Bank Gh. Ltd
Accra Ghana.
Hello
Pardon me for not having the pleasure of knowing your mindset before making you this offer. This is utterly confidential and genuine by virtue of its nature. I am Mr. David Agyeman, the manager of the International Commercial Bank of Ghana (ICB), First Light Kaneshie branch, Accra Ghana.
I am writing for your partnership in the transfer of $4 750 000 00 into any account of your choice. This fund is the excess of what my branch in which I am the manager made as profit during the last fiscal year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they were not aware of this excess and will never know of it. I have since then, placed this amount of $4 750 000 00USD in a Non-Resident account without a beneficiary.
Please note that as a staff of the bank, I cannot be directly connected to this money; thus I am compelled to request for your assistance and partnership to receive this money into your bank account. And as my partner you are entitled to 30 percent of the whole sum.
Your timely response will be highly appreciated.
Yours Truly, David Agyeman.
-- The Branch Manager First Light Branch International Commercial Bank Gh. Ltd
Accra Ghana.
