An
Email with the Subject "From: Mr. Dennis Kofi" was
received in one of Scamdex's honeypot email accounts on Mon, 01 Jan 2007 00:05:49 -0800
and has been classified as a Generic Scam Email.
The sender shows as "dennis kofi" <dennis.kofi@hotmail.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
beneficiary million thousand dollarsbankexpresscontactnationalaccountclaimfour million thousanddeposittransactionresponse30%internetbusinessfund transferreportmailpackagebank bank accountsharedollar commercial banknncommercial bank the bank your bank designated bank will ach[4,750.000.00]http://messenger.msn.clic... mr. dennis kofi mr. dennis kofi,nmr. dennis kofifinancial
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:] => service@scamdex.com,scams@scamdex.com
[delivery-date:] => Mon, 01 Jan 2007 00:05:49 -0800
[received:] => Array
(
[0] => from [65.54.246.153] (helo=bay0-omc2-s17.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1H1IB3-0006nd-22; Mon, 01 Jan 2007 00:05:49 -0800
[1] => from hotmail.com ([207.46.10.94]) by bay0-omc2-s17.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 1 Jan 2007 00:05:47 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 1 Jan 2007 00:05:46 -0800
[3] => from 207.46.10.123 by by121fd.bay121.hotmail.msn.com with HTTP;Mon, 01 Jan 2007 08:05:45 GMT
)
[x-uid:] =>
[x-originating-ip:] => [41.204.47.62]
[x-originating-email:] => [dennis.kofi@hotmail.com]
[x-sender:] => dennis.kofi@hotmail.com
[reply-to:] => kofidenniskofi@yahoo.com
[from:] => "dennis kofi"
[to:] => dennis.kofi1@hotmail.com
[bcc:] =>
[subject:] => From: Mr. Dennis Kofi
[date:] => Mon, 01 Jan 2007 08:05:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 01 Jan 2007 08:05:46.0364 (UTC) FILETIME=[A44633C0:01C72D7B]
[message-id:] =>
[x-scamdex-scores:] => S:62 P:52 A:59 L:53 E:60 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 336
[x-scamdex-kw:] => \%,account,bank,beneficiary,business,claim,contact,dollars,first,fund,inc.,internet,million,national,package,report,response,service,share,transaction
[x-scamdex-em:] => kofi1@hotmail.com,kofi@hotmail.com,kofidenniskofi@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465394.M180766P237166C94A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
Commercial Bank kaneshie branch Accra Ghana. I got your information during
lovely kids. It may interest you to hear that I am a man of PEACE and don't
business offer kindly forget it as I will not contact you again.
regional manager of the International Commercial Bank; it is my duty to send
of each year. On the course of the last year 2005 end of year report, I
hundred fifty thousand dollars [4,750.000.00] which my head office are not
call SUSPENSE ACCOUNT without any beneficiary.
this informed my contacting you for us to work so that you can assist
have 30% of the total fund.
transfer, all I need from you is to stand claim as the original depositor of
order the transfer to your designated bank account. If you accept this offer
it successfully.
Best Regards,
Mr. Dennis Kofi
_________________________________________________________________
From: Mr. Dennis Kofi
Manager International Commercial Bank
kaneshie first-light Branch Ghana.
Attn:
My name is Mr. Dennis Kofi, I am the regional manager of the International
Commercial Bank kaneshie branch Accra Ghana. I got your information during
my search through the Internet. I am 44years of age and married with 3
lovely kids. It may interest you to hear that I am a man of PEACE and don't
want problem, I only hope we can assist each other. If you don't want this
business offer kindly forget it as 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 at the end
of each year. On the course of the last year 2005 end of year report, I
discovered that my branch in which I am the manager made Four million seven
hundred fifty thousand dollars [4,750.000.00] 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, so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE. While you will
have 30% 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 details you on how we can achieve
it successfully.
Best Regards,
Mr. Dennis Kofi
_________________________________________________________________
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