An
Email with the Subject "Confirm your interest (Confidential)" was
received in one of Scamdex's honeypot email accounts on Fri, 19 Oct 2007 03:34:52 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as boateng essien <boateng_ghicb20@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
beneficiaryassistancebankendedcontactnationalelectronicaccountdepositreliabletrustworthyproject30%70% transferfundreportmailbank bank accountbank transfer commercial bank your bank confidentialsincerely will boa(confidential) mr. boateng essienthe
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 19 Oct 2007 03:34:52 -0700
[received:] => Array
(
[0] => from bay0-omc2-s37.bay0.hotmail.com ([65.54.246.173])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1IipBk-0000bE-Qgfor scams@scamdex.com; Fri, 19 Oct 2007 03:34:52 -0700
[1] => from BLU120-W44 ([10.6.23.79]) by bay0-omc2-s37.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 19 Oct 2007 03:33:37 -0700
)
[x-uid:] =>
[content-type:] => multipart/alternative;boundary="_8f6ff9c3-6a9d-4599-b1da-030954248890_"
[x-originating-ip:] => [41.210.30.247]
[reply-to:] =>
[from:] => boateng essien
[subject:] => Confirm your interest (Confidential)
[date:] => Fri, 19 Oct 2007 11:33:33 +0100
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 19 Oct 2007 10:33:37.0477 (UTC) FILETIME=[8213DF50:01C8123B]
[x-spam-status:] => No, score=3.2
[x-spam-score:] => 32
[x-spam-bar:] => +++
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:58 P:46 A:52 L:44 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 58
[x-scamdex-totscore:] => 295
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,contact,electronic,ended,first,fund,inc.,national,project,reliable,report,trust,won
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1193417445.M628144P18779V0805I004772F3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ......................................................................................................... From Mr. Boateng Essien
The Manager, International Commercial Bank Ghana First Light Branch Acrra,Ghana,
Attn:
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Boateng Essien. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary.
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 30% of this fund to you while 70% shall be for me. I do need to stress that there are 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.
Sincerely, Mr. Boateng Essien
Explore the seven wonders of the world Learn more!
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited. If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ......................................................................................................... From Mr. Boateng Essien
The Manager, International Commercial Bank Ghana First Light Branch Acrra,Ghana,
Attn:
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Boateng Essien. I am the manager of the international commercial bank Ghana, first light branch. I am a Ghanaian married with two kids.
I am writing to solicit your assistance in the transfer of us$4,500.000.00. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved end of the year report for the year 2006 to my head office here in Accra and they will never know of this excess.
I have since then, placed this amount of us$4,500.000.00 on a suspense account without a beneficiary.
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 30% of this fund to you while 70% shall be for me. I do need to stress that there are 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.
Sincerely, Mr. Boateng Essien
Explore the seven wonders of the world Learn more!
