An
Email with the Subject "Private Massage(Kindly Reply Asap)" was
received in one of Scamdex's honeypot email accounts on Sun, 03 May 2009 22:50:09 -0700
and has been classified as a Generic Scam Email.
The sender shows as Dr Hassan Mohammed <dr.hassan-021-1203@msn.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
thousand dbankcontactnationalaccountclaim thousanddeposittransactionresponse35%internetbusinessfund transferreportpackagemailbank bank accountbank transfersharedollar commercial bankn the bank your bank designatednbank 1203@msn.com will nwill ach(kindly reply asap)(accra-ghana)[5, 750.000.00]dearnmr. hassan mohammed mr. hassannmohammed,financial
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:] => mitted@scamdex.com
[delivery-date:] => Sun, 03 May 2009 22:50:09 -0700
[received:] => Array
(
[0] => from blu0-omc4-s9.blu0.hotmail.com ([65.55.111.148])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1M0r41-0000Lz-Dwfor mitted@scamdex.com; Sun, 03 May 2009 22:50:09 -0700
[1] => from BLU139-W13 ([65.55.111.137]) by blu0-omc4-s9.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Sun, 3 May 2009 22:50:11 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_9efcde09-756b-49f8-8568-864bd652336f_"
[x-originating-ip:] => [41.210.41.138]
[reply-to:] =>
[from:] => Dr Hassan Mohammed
[subject:] => Private Massage(Kindly Reply Asap)
[date:] => Mon, 4 May 2009 05:50:12 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 04 May 2009 05:50:11.0974 (UTC) FILETIME=[30934A60:01C9CC7C]
[x-spam-status:] => No, score=-3.3
[x-spam-score:] => -32
[x-spam-bar:] => ---
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:61 P:48 A:54 L:49 E:55 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 61
[x-scamdex-totscore:] => 313
[x-scamdex-kw:] => transfer,\%,account,bank,bank transfer,beneficiary,business,claim,contact,fund,inc.,internet,million,national,package,report,response,share,transaction
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M467221P27415V
[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.
FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is MR. Hassan
Mohammed, I am the branch manager of the International Commercial Bank
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. 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
that we can assist each other. But if you don't want this business
offer kindly forget it and I will not contact you again.
I have packaged a financial
transaction that will benefit both of us, as the regional manager of
the International Commercial Bank; 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 2008 end of last year
report, I discovered that my branch in which I am the manager made five
million seven hundred and fifty thousand dollar [5, 750.000.00] which
my head office is not aware of it and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an official of the bank I
can not be directly connected to this fund, so this informed me of
contacting you for us to work, so that you can assist and receive this
fund into your bank account for us to SHARE. Mean 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 original 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
response I will give you details on how we can achieve it successfully.
Please contact me with this email address
Best Regards
MR. Hassan Mohammed
FROM THE DESK OF
MR. Hassan Mohammed
BRANCH MANAGER
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Hello Dear,
My name is MR. Hassan
Mohammed, I am the branch manager of the International Commercial Bank
Kumasi branch Ghana. I got your information during my search through
the Internet. I am 46years of age and married with 3 lovely kids. It
may interest you to hear that I am a Man of peace and I don't want
problem, but I do not know how you will feel about this because you may
have double mind. 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
that we can assist each other. But if you don't want this business
offer kindly forget it and I will not contact you again.
I have packaged a financial
transaction that will benefit both of us, as the regional manager of
the International Commercial Bank; 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 2008 end of last year
report, I discovered that my branch in which I am the manager made five
million seven hundred and fifty thousand dollar [5, 750.000.00] which
my head office is not aware of it and will never be aware of. I have
since place this fund on what we call SUSPENSE ACCOUNT without any
beneficiary.
As an official of the bank I
can not be directly connected to this fund, so this informed me of
contacting you for us to work, so that you can assist and receive this
fund into your bank account for us to SHARE. Mean 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 original 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
response I will give you details on how we can achieve it successfully.
Please contact me with this email address
