An
Email with the Subject "ACKNOWLEDGE IN GOOD FAITH" was
received in one of Scamdex's honeypot email accounts on Thu, 04 Oct 2007 01:53:53 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "MR. PARKE WILLIAMS" <mr.parkewilliams_ecobank@yahoo.co.in>.
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
beneficiaryassistance00 million dollarsbanklockedsafeaccount milliondeposittransactionresponse30%70% transferfundreportmailbank bank accountbank transferdollar eco bank your bank nominated bank confidentialparkewilliams_ecobank@yah...pa_williams@yahoo.pl will yahoo.coyahoo.nmr. parke williams mr. parke williams, mr. parke williams.
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:] => submissions@scamdex.com
[delivery-date:] => Thu, 04 Oct 2007 01:53:53 -0700
[received:] => Array
(
[0] => from n3b.bullet.cnb.yahoo.com ([202.43.216.213])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1IdMSk-0007AK-SLfor submissions@scamdex.com; Thu, 04 Oct 2007 01:53:53 -0700
[1] => from [202.43.217.102] by n3.bullet.cnb.yahoo.com with NNFMP; 04 Oct 2007 08:53:32 -0000
[2] => from [203.104.17.89] by t2.bullet.cnb.yahoo.com with NNFMP; 04 Oct 2007 08:53:32 -0000
[3] => from [127.0.0.1] by omp103.mail.in2.yahoo.com with NNFMP; 04 Oct 2007 06:53:07 -0000
[4] => (qmail 24081 invoked by uid 60001); 4 Oct 2007 00:50:05 -0000
[5] => from [80.87.81.168] by web7711.mail.in.yahoo.com via HTTP; Thu, 04 Oct 2007 01:50:05 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 129383.52538.bm@omp103.mail.in2.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=X-YMail-OSG:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=5cAoxuanJnuHE4NUKIuZmYacDLcG76yH7OpIm7/YcC9JZjhmcQGcbnCifU3v9lP6Qnrecf4manInQxb22fm1pa+gimEb8+g0sTwuiexrUaC5TeTkoQ+FLbl0XKjsLEHX7BbuGUEAGuRnoZtbFWMdzpcQ/DS3qNf23h1B+w5VSzg=;
[x-ymail-osg:] => ZrglN8oVM1lEPpL6Taabuthahbi0jIoss4TIfhqNju56uV1VyduDWjedWvK8rM17P3_9qttqQodOg8tynSIN4nwufSfO4Xxtq7kS
[date:] => Thu, 4 Oct 2007 01:50:05 +0100 (BST)
[from:] => "MR. PARKE WILLIAMS"
[reply-to:] => www.pa_williams@yahoo.pl
[subject:] => ACKNOWLEDGE IN GOOD FAITH
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-845598314-1191459005=:19995"
[content-transfer-encoding:] => 8bit
[x-uid:] => <328920.19995.qm@web7711.mail.in.yahoo.com>
[x-spam-status:] => No, score=6.3
[x-spam-score:] => 63
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[message-id:] => <328920.19995.qm@web7711.mail.in.yahoo.com>
[x-scamdex-scores:] => S:60 P:49 A:55 L:48 E:49 G:45
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 60
[x-scamdex-totscore:] => 306
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,dollars,first,fund,inc.,locked,million,report,response,safe,transaction,trust
[x-scamdex-em:] => bm@omp103.mail.in,pa_williams@yahoo.pl
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769166.M672553P20228V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Mr. Parke Williams<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
Branch Manager
Eco Bank of <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
First Light Branch
.
Email Address :www.pa_williams@yahoo.pl
Attn Friend,
I am Mr. Parke Williams, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the transfer of US$8.750, 000.00 Million Dollars. 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 to my Head Office here in and they will never know of this Excess. I have since then, placed this amount of US$8.750, 000.00 Million Dollars. On a SUSPENCE 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 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. Also you can forward your bank account and your private phone number for speedy relation on this matter. Remember l am still working your confidentiality is needed in this transaction. Please trust and honest is the watchword of this our transaction.
Mr. Parke Williams Branch Manager Eco Bank of Ghana First Light Branch Accra, Ghana. Email Address :www.pa_williams@yahoo.pl Attn Friend, I am Mr. Parke Williams, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids. I am writing to solicit your assistance in the transfer of US$8.750, 000.00 Million Dollars. 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 to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US$8.750, 000.00 Million Dollars. On a SUSPENCE 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 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. Also you can forward your bank account and your private phone number for speedy relation on this matter. Remember l am still working your confidentiality is needed in this transaction. Please trust and honest is the watchword of this our transaction. With Regards, Mr. Parke Williams.
Messenger blocked? Want to chat? Here is the solution.