An
Email with the Subject "Look forward to hearing from you soonest" was
received in one of Scamdex's honeypot email accounts on Tue, 10 Jul 2007 07:08:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Thomas Mensah <ssb_thomas14@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
assistance2million million hundred thousand united ...goldaccountantmobilbankcheckcontactsafeaccountfive milliontwo hundred thousanddepositopportunityprojectresponseescrow20%80%business transferfundinvestmentmailbank bank accountbank transferdollar sg-ssb bank your bank nominated bank will dearfor assistance mr. thomas mensah. i
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:] => scamdex@scamdex.com,scams@scamdex.com
[delivery-date:] => Tue, 10 Jul 2007 07:08:12 -0700
[received:] => Array
(
[0] => from [65.54.246.103] (helo=bay0-omc1-s31.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1I8GNw-00050R-GQ; Tue, 10 Jul 2007 07:08:12 -0700
[1] => from BAY124-W47 ([207.46.11.210]) by bay0-omc1-s31.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 10 Jul 2007 07:08:09 -0700
)
[x-mailer:] =>
[content-type:] => multipart/alternative;boundary="_ccd69140-e654-4a2e-9ab8-f1faa196247c_"
[x-originating-ip:] => [41.204.40.110]
[from:] => Thomas Mensah
[subject:] => Look forward to hearing from you soonest
[date:] => Tue, 10 Jul 2007 14:08:09 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 10 Jul 2007 14:08:09.0849 (UTC) FILETIME=[BEE33690:01C7C2FB]
[message-id:] =>
[x-scamdex-scores:] => S:77 P:62 A:70 L:66 E:66 G:59
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 400
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,business,check,contact,dollars,escrow,fund,gold,hundred thousand,inc.,million,mobil,opportunity,project,response,safe,trust,united states dollar
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1185430787.M234010P15968V0805I00474F96
[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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I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah.
I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.I have since then, placed this amount in escrow call account US$5.200.000.00 (Five Million Two hundred Thousand United States Dollars for investment.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 20% of this fund to you while 80% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. 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.
Look forward to hearing from you soonest, Truly yours, Mr. Thomas Mensah
I have made up my mind to contact you for assistance, after considering your outstanding performance in business. There are certain times in one’s life time that whether or not one indicates interest for certain. Do not allow this golden opportunity to slip off my hands, as I believe it will be of good benefit to both of us to introduce this transfer project to you my name is Mr. Thomas Mensah.
I am the accountant management in Sg-ssb Bank Ghana; my reason for writing to you is for the fact that I need your assistance to make a transfer of US$5.2Million to your bank account and this requires to be done through a trusted person, who will not seat on the fund after the transfer of the fund.I have since then, placed this amount in escrow call account US$5.200.000.00 (Five Million Two hundred Thousand United States Dollars for investment.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account. I intend to part 20% of this fund to you while 80% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. 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.
Look forward to hearing from you soonest, Truly yours, Mr. Thomas Mensah
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