An
Email with the Subject "Fw: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY." was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jun 2009 09:27:43 -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
soludobeneficiaryassistancebankwinnationalaccountresponse30%70%urgentfund transferinvestmentproposalreportsentmailbank ncommercial bank designated banknconfidentialicbmanagergeorge@gmail.com will willnremittance[bulk]co-operation
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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[return-path:] =>
[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Tue, 23 Jun 2009 09:27:43 -0700
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[1] => (qmail 96420 invoked from network); 23 Jun 2009 16:27:38 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp120.rog.mail.re2.yahoo.com with SMTP; 23 Jun 2009 16:27:38 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Inspector Charles SOLUDO"
[from:] => "Inspector Charles SOLUDO"
[to:] => "Scam Reporting"
[subject:] => Fw: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
[date:] => Tue, 23 Jun 2009 12:27:28 -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=1.4
[x-spam-score:] => 14
[x-spam-bar:] => +
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:65 P:50 A:55 L:51 E:51 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 319
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,beneficiary,fund,inc.,login,national,notification,proposal,report,response,sent,urgent
[x-scamdex-em:] => iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245774463.H726093P32527
[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 10:32 AM
Subject: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
----- Original Message -----
From: "Mr George Nduka" <icbmanagergeorge@gmail.com>
Sent: Monday, June 22, 2009 10:32 AM
Subject: [Bulk] I AM SEEKING YOUR CO-OPERATION URGENTLY.
Hello
Pardon me for not having the pleasure of knowing your mindset before
making you this offer and it is utterly
confidential and genuine by virtue of its nature.
I write to solicit your assistance in a funds transfer deal involving
US$3.5M.This fund has been stashed out of the
excess profit made last 2years by my branch office of the International
Commercial Bank of Ghana which I am the manager.
I have already submitted an approved end-of-the-year report for the year
2007 to my head office here in Accra-Ghana and they will never know of
this excess.
I have since then, placed this amount on a Non-Investment Account without
a beneficiary. Upon your response, I will
configure your name on our database as holder of the Non-Investment
Account. I will then guide you on how to
apply to my head office for the Account Closure/bank-to-bank remittance of
the funds to your designated bank
account.
If you concur with this proposal, I intend for you to retain 30% of the
funds while 70% shall be for me. Kindly forward
your response to me immediately
With Regards,
George Nduka
+233 24 888 6531
