An
Email with the Subject "CALL ME FOR MORE INFORMATION +233-3328850" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Aug 2006 01:44:38 -0700
and has been classified as a Generic Scam Email.
The sender shows as "mike kwame" <mike_kwame15@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
beneficiaryassistance233-3328850 million thousand us dollarsbankchecknationalaccountsix million thousanddeposittransactionresponse30%70%fund transferreportmailpackagebank bank accountbank transferdollarnyour bank will (icb)($6,550.000.00)dearhttp://search.msn.click-u... mr. mike kwame,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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Fri, 11 Aug 2006 01:44:38 -0700
[received:] => Array
(
[0] => from bay0-omc2-s38.bay0.hotmail.com ([65.54.246.174])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GBSdC-0006dz-9z; Fri, 11 Aug 2006 01:44:38 -0700
[1] => from hotmail.com ([64.4.18.52]) by bay0-omc2-s38.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 11 Aug 2006 01:44:37 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 11 Aug 2006 01:44:36 -0700
[3] => from 41.204.45.143 by by24fd.bay24.hotmail.msn.com with HTTP;Fri, 11 Aug 2006 08:44:35 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.45.143]
[x-originating-email:] => [mike_kwame15@hotmail.com]
[x-sender:] => mike_kwame15@hotmail.com
[reply-to:] => barr_oge@yahoo.it
[from:] => "mike kwame"
[bcc:] =>
[subject:] => CALL ME FOR MORE INFORMATION +233-3328850
[date:] => Fri, 11 Aug 2006 08:44:35 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 11 Aug 2006 08:44:36.0628 (UTC) FILETIME=[60260540:01C6BD22]
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 103690
[message-id:] => <103690@79514>
[x-scamdex-scores:] => S:58 P:46 A:54 L:46 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 299
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,check,dollars,fund,inc.,million,national,package,report,response,service,transaction
[x-scamdex-em:] => barr_oge@yahoo.it,mike_kwame15@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1184362588.M398831P8910V0805I00474E7A
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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regional manager of the bank, it’s my duty to send financial reports to my
On the course of the last year 2005 end of the of the year’s report, I
Hundred and Fifty Thousand US Dollars ($6,550.000.00) of which my head
this fund on a SUSPENCE ACCOUNT without a beneficiary.
I am compelled to request for your assistance to receive this money into
I intend to part with 30% of this fund to you while 70% shall be for me.
It’s going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
Mr.mike kwame,
_________________________________________________________________
Dear Friend,
My name is Mr. mike kwame, the regional manager of International commercial
Bank (ICB) Kaneohe Branch Ghana.
I am a Ghanaian married with two kids.
I have packaged a financial transaction that will benefit both of us. As the
regional manager of the bank, it’s my duty to send financial reports to my
head office in the capital city of Accra.
On the course of the last year 2005 end of the of the year’s report, I
discovered that my branch in which I am the manager made Six Million Five
Hundred and Fifty Thousand US Dollars ($6,550.000.00) of which my head
Office is not aware of and will never be aware of. I have since then PLACED
this fund on a SUSPENCE ACCOUNT without a beneficiary.
As an officer of the bank, I cannot be directly connected to this money thus
I am compelled to request for your assistance to receive this money into
your bank account.
I intend to part with 30% of this fund to you while 70% shall be for me.
I do need to assure you that there is practically no risk involved in this.
It’s going to be a bank-to-bank transfer.
All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response.
With regards,
Mr.mike kwame,
_________________________________________________________________
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