An
Email with the Subject "Fw: GOOD DAY" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 06:06:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Inspector Charles SOLUDO" <iampaulb@rogers.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
soludobeneficiary3million united states do...bankcontactnationalaccountclaimdeposittransactionescrowcommission30%proposalbusinessfund transferreportsentmailpackagebank bank accountbank transferdollar commercial bank this bank your bank designated bank respectjamesowusuzzz1@gmail.com will godach($9,300,000.00)dear mr james owusu.nmr james owusu.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
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[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 23 Jun 2009 06:06:35 -0700
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[1] => (qmail 42027 invoked from network); 23 Jun 2009 13:06:27 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp116.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 13:06:26 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] => <0226B453472145EC9F5B051017AEF539@PaulPC>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: GOOD DAY
[date:] => Tue, 23 Jun 2009 09:06:12 -0800
[mime-version:] => 1.0
[content-type:] => text/plain;format=flowed;charset="Windows-1251";reply-type=original
[content-transfer-encoding:] => 7bit
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Inspector Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-4.0
[x-spam-score:] => -39
[x-spam-bar:] => ----
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:105 P:82 A:91 L:86 E:89 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 105
[x-scamdex-totscore:] => 531
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,first,fund,inc.,login,million,national,notification,package,proposal,report,sent,transaction,united states dollar
[x-scamdex-em:] => iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245762395.H583657P8285
[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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Sent: Monday, June 22, 2009 6:38 PM
Subject: GOOD DAY
----- Original Message -----
From: "Mr James Owusu" <jamesowusuzzz1@gmail.com>
Sent: Monday, June 22, 2009 6:38 PM
Subject: GOOD DAY
Dear Friend,
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 two ast year, 2007 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 if you think so that we
can go over the details. Thank you in advance and may God bless you and
your family.
Thanks God bless you,
Mr James Owusu.
