An
Email with the Subject "Mr James Owusu" was
received in one of Scamdex's honeypot email accounts on Fri, 13 Feb 2009 07:28:11 -0500
and has been classified as a Generic Scam Email.
The sender shows as "james owusu"<jowusu505@yahoo.com.vn>.
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
beneficiary3million united states do...bankcontactnationalaccountclaimdeposittransactionescrowcommission30%proposalbusinessfund transferreportpackagemailbank bank accountbank transferdollar commercial bank this bank your bank designated bank sincerelyrespectjowusu505@yahoo.com will godyahoo.comach($9,300,000.00)nmr james owusu. mr james owusufinancial
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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
(
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(
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[2] => (qmail 8291 invoked from network); 13 Feb 2009 12:28:03 -0000
[3] => from unknown (HELO User) (online1148537@telkomsa.net@[195.8.24.153]) (envelope-sender ) by O (qmail-ldap-1.03) with SMTP for ; 13 Feb 2009 12:27:58 -0000
)
[reply-to:] =>
[from:] => "james owusu"
[subject:] => Mr James Owusu
[date:] => Fri, 13 Feb 2009 12:27:57 -0000
[mime-version:] => 1.0
[content-type:] => text/plain;charset="Windows-1251"
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[x-priority:] => 3
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[x-mailer:] => Microsoft Outlook Express 6.00.2600.0000
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000
[x-aol-ip:] => 196.25.211.1
[message-id:] => <200902130728.8f1499567536b@rly-md03.mx.aol.com>
[to:] => undisclosed-recipients:;
[x-scamdex-scores:] => S:84 P:64 A:71 L:65 E:71 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 415
[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,transaction,united states dollar,user
[x-scamdex-em:] => online1148537@telkomsa.net
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1240709743.M711467P12761V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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rom The Desk Of,
Mr James Owusu.
Head Regional Manager
International Commercial
Bank Accra-Ghana.
holl Sir ,
My name is Mr James Owusu . I am the Regional Manager of Ghana international
commercial bank, accra branch Ghana. I write you this proposal in good
faith; I am married 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 Regional Manager of Ghana
international commercial bank , accra branch Ghana it is my duty to send in
a financial report to my head office in the capital city, Accra at the end
of each business year. On the course of last year, 2006 business report, I discovered that the
branch in which I am the Manager made 9.3million United States Dollars
($9,300,000.00) 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. There are practically no risks
involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of the law, 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 so that we
can go over the details.
Thank you in advance and may God bless you and your family. Sincerely,
Thank you
Mr James Owusu.
rom The Desk Of,
Mr James Owusu.
Head Regional Manager
International Commercial
Bank Accra-Ghana.
holl Sir ,
My name is Mr James Owusu . I am the Regional Manager of Ghana international
commercial bank, accra branch Ghana. I write you this proposal in good
faith; I am married 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 Regional Manager of Ghana
international commercial bank , accra branch Ghana it is my duty to send in
a financial report to my head office in the capital city, Accra at the end
of each business year. On the course of last year, 2006 business report, I discovered that the
branch in which I am the Manager made 9.3million United States Dollars
($9,300,000.00) 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. There are practically no risks
involved, the transaction will be executed
under a legitimate arrangement that will protect you from any breach of the law, 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 so that we
can go over the details.
Thank you in advance and may God bless you and your family. Sincerely,
Thank you
Mr James Owusu.