An
Email with the Subject "Re: I NEED YOUR ASSISTANCE PLS" was
received in one of Scamdex's honeypot email accounts on Sat, 03 Feb 2007 14:26:13 -0800
and has been classified as a Generic Scam Email.
The sender shows as "David Vignali" <vignalid@bellsouth.net>.
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
assistance million thousand united states d...foreignbankthird partylockednationalsafeaccountrecordsfive million thousandreliabletransaction40% transferfundsecuresentbank bank accountshareusddollar commercial bank our bank foreign bank auditmutualconfidentialmichael_kofi031@yahoo.com will yahoo.comyahoo!(now)dear
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => Scamdex@scamdex.com
[delivery-date:] => Sat, 03 Feb 2007 14:26:14 -0800
[received:] => Array
(
[0] => from [205.152.59.68] (helo=imf20aec.mail.bellsouth.net)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HDTKn-0004IX-Ucfor Scamdex@scamdex.com; Sat, 03 Feb 2007 14:26:13 -0800
[1] => from ibm62aec.bellsouth.net ([70.152.45.87]) by imf20aec.mail.bellsouth.net with ESMTP id <20070203222611.NFSG20527.imf20aec.mail.bellsouth.net@ibm62aec.bellsouth.net> for ; Sat, 3 Feb 2007 17:26:11 -0500
[2] => from davidv ([70.152.45.87]) by ibm62aec.bellsouth.net with SMTP id <20070203222610.ZPMT27587.ibm62aec.bellsouth.net@davidv>; Sat, 3 Feb 2007 17:26:10 -0500
)
[message-id:] => Array
(
[0] => <005f01c747e2$a021d020$6101a8c0@launchmodem.com>
[1] => SCX4ID1203874264.M630289P14498V
)
[from:] => "David Vignali"
[to:] => "michael kofi"
[cc:] =>
[references:] => <193118.77671.qm@web58812.mail.re1.yahoo.com>
[subject:] => Re: I NEED YOUR ASSISTANCE PLS
[date:] => Sat, 3 Feb 2007 17:28:27 -0500
[mime-version:] => 1.0
[content-type:] => multipart/alternative;boundary="----=_NextPart_000_005C_01C747B8.B7196D80"
[x-priority:] => 3
[x-msmail-priority:] => Normal
[x-mailer:] => Microsoft Outlook Express 6.00.2800.1106
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2800.1106
[x-scamdex-scores:] => S:74 P:70 A:71 L:68 E:70 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 74
[x-scamdex-totscore:] => 416
[x-scamdex-kw:] => \%,account,assistance,bank,dollars,foreign,fund,inc.,locked,million,mutual,national,records,reliable,safe,sent,share,south,third party,transaction,trust,united states dollar
[x-scamdex-em:] => 3Dmichael_kofi031@yahoo.com,michael_kofi031@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1203874264.M630289P14498V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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----- Original Message -----
From:
michael kofi
To: michael_kofi031@yahoo.com
Sent: Wednesday, January 24, 2007 12:53
PM
Subject: I NEED YOUR ASSISTANCE PLS
Dear Friend,
My name is MR,MICHAEL KOFI I got information about you through the
Ghananian Chamber of Commerce and after going through your company profile
amongst many others, i am determined to seek your assistance in a transaction
that involves the transfer of funds from International Commercial Bank where i
work as a data analyst.
The amount available is USD5, 500, 000.00 (FIVE MILLION, FIVE HUNDRED
THOUSAND UNITED STATES DOLLARS ONLY). I discovered this amount as an excess
balance after the last auditing of our bank records and as the banks head data
analyst, i have secured this money without the knowledge of anybody, in our
bank's pool account.
All i will need from you, is to assure me of your readiness to stand-in
as the legitimate owner of this fund and i will raise necessary documents in
favour of that and effect actual release and trasfer of this amount to your
bank account. This matter requires utmostr trust, confidentiality and honesty
and between me and you (now), no other person knows about this money.
If you are sure you can be reliable for me to transfer this amount to
your account and you will help me to invest my own part over there in your
country, since i cannot bring it back into my country because of my position
here (we are not allowed to operate foreign bank accounts), i will give you
40% of this money as your share for participating in this mutual
venture.
Get back to me with some assurances and i will give you more details
about the transaction. Be sure that the transaction is very very safe, secure
and risk-free but you must keep it very confidential and noty share with a
third party, for my protection.
I look forward to your kind answer. MR,MICHAEL KOFI
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