Scam TagCloud

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:] => scams@scamdex.com [delivery-date:] => Thu, 09 Dec 2010 02:46:48 -0800 [received:] => Array ( [0] => from soundcon.tempdomainname.com ([204.3.218.38])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1PQe1P-0006Ed-4Tfor scams@scamdex.com; Thu, 09 Dec 2010 02:46:48 -0800 [1] => from User (dhcp1891.myzipnet.com [41.202.18.91])(authenticated bits=0)by soundcon.tempdomainname.com (8.13.6.20060614/8.13.6) with ESMTP id oB9AhGxl073390;Thu, 9 Dec 2010 03:43:18 -0700 (MST) ) [message-id:] => <201012091043.oB9AhGxl073390@soundcon.tempdomainname.com> [reply-to:] => [from:] => "Mr Lawrence Fawusu ," [subject:] => From the Desk of Mr Lawrence Fawusu [date:] => Thu, 9 Dec 2010 10:43:25 -0000 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [x-mailer:] => Microsoft Outlook Express 6.00.2800.1081 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1081 [to:] => undisclosed-recipients:; [x-spam-status:] => No, score=-3.1 [x-spam-score:] => -30 [x-spam-bar:] => --- [x-spam-flag:] => NO )

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Dear Friend,

I hope this may not constitute sort of embarrassment to you, , My name is Mr Lawrence Fawusu ,I am 
the regional bank manager of the International
Commercial Bank of Ghana. I came to know you in my Private Search for a reliable and reputable 
person to handle this Confidential Transaction.


I am a married man with 3 lovely kids. It may interest you to hear that I am a man of PEACE and 
INTERGRITY; I only hope we can assist
each other. I have packaged a financial transaction that will benefit both of us, as the regional 
Auditor General of the International Commercial
Bank; it is my duty to send in a financial report to my head office in the capital city Accra at 
the end of each year.

On the course of the year 2009 end of year report, I discovered that an excess profit of four 
million five hundred and fifty thousand dollars[US
Dollars 4,550,000.00] which my head office are not aware of and will never be aware of. I have 
since place this fund on what we call SUSPENSE ACCOUNT
without any beneficiary. As an officer of the bank I can not be directly connected to this money, 
this is why I am contacting you for us to work so
that you can assist and receive this money into your bank account for us to SHARE.

The sharing of the fund are thus: 45% for you 45% for me and the remaining 10% for any Tax or Vat 
expenses incurred in this transaction. Note that
there are practically no risks involved in this transaction as it is 100% risk free and legally 
bonded, 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 
Takoradi branch so that my Head office can order the
transfer to your designated bank account.

Do not make undue advantage of the trust I have bestowed on you, and I assure you we can achieve it 
successfully.

Best regards,


Mr Lawrence Fawusu