An
Email with the Subject "GOOD PARTNERSHIP" was
received in one of Scamdex's honeypot email accounts on Mon, 05 Mar 2007 00:17:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as stpaticbank@aim.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
goldbankerbankcheckcontactnationalsafeaccountresidentrecordsdepositeddepositpartnerpaymentprojectservice transferfundmailbank bank accountdegree commercial bankn commercial bank nominated bank dormant bank dormantparryst111@yahoo.com will spamyahoo.com(icb)(fcib)(million)(agc) mr. stephen parry mr. stephen parry,nmr. stephen parryfinancial
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,scams@scamdex.com,submitted@scamdex.com,scam@scamdex.com
[delivery-date:] => Mon, 05 Mar 2007 00:17:55 -0800
[received:] => Array
(
[0] => from [205.188.157.38] (helo=imo-d06.mx.aol.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HO8OJ-0005jK-4d; Mon, 05 Mar 2007 00:17:55 -0800
[1] => from stpaticbank@aim.comby imo-d06.mx.aol.com (mail_out_v38_r7.6.) id i.d68.33b465c (57869) for ; Mon, 5 Mar 2007 03:07:00 -0500 (EST)
[2] => from FWM-M32 (fwm-m32.webmail.aol.com [64.12.193.234]) by air-ia01.mail.aol.com (v114_r3.4) with ESMTP id MAILINIA13-e20d45ebcf8a2ff; Mon, 05 Mar 2007 03:06:58 -0500
[3] => from 41.204.41.2 by FWM-M32.sysops.aol.com (64.12.193.234) with HTTP (WebMailUI); Mon, 05 Mar 2007 03:06:34 -0500
)
[to:] => stpaticbank@aim.com
[subject:] => GOOD PARTNERSHIP
[date:] => Mon, 05 Mar 2007 03:06:34 -0500
[x-mb-message-source:] => WebUI
[mime-version:] => 1.0
[from:] => stpaticbank@aim.com
[x-mb-message-type:] => User
[content-type:] => multipart/alternative; boundary="--------MB_8C92D145330EBBD_18D8_16A8D_FWM-M32.sysops.aol.com"
[x-mailer:] => Array
(
[0] => AIM WebMail 24019
[1] => <8C92D1453334E17-18D8-C6D1@FWM-M32.sysops.aol.com>
)
[x-aol-ip:] => 64.12.193.234
[x-spam-flag:] => YES
[message-id:] =>
[x-scamdex-scores:] => S:82 P:69 A:73 L:71 E:72 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => 000,000,000.000,\%,account,bank,beneficiary,check,contact,finance,fund,gold,million,national,partner,payment,project,records,resident,safe,service,user
[x-scamdex-em:] => parryst111@yahoo.com,stpaticbank@aim.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769172.M767968P20228V
[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.
GOOD PARTNERSHIP
FROM MR. STEPHEN PARRY
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Email:parryst111@yahoo.com
I am Mr. Stephen Parry, the Manager Finance & Banking Services of the international commercial Bank (icB). I have a B.Sc. Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
I received your contact from a financial source records and current payment approval sheets among others listed.
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I have the sum of US$22,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred. I have been depositing funds into this account for the past 5 years little by little up to this time, from joint deal transfer of gold funds sales with a company Ãââname- Ashanti Goldfields Company (AGC), which is part British-owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer.
You can send your reply via my private email:parryst111@yahoo.com
BEST REGARDS.
Mr. Stephen Parry
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA
GOOD PARTNERSHIP
FROM MR. STEPHEN PARRY
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA.
Email:parryst111@yahoo.com
I am Mr. Stephen Parry, the Manager Finance & Banking Services of the international commercial Bank (icB). I have a B.Sc. Degree in Economics from the University of London and a Fellow of the Chartered Institute of the Bankers, (FCIB) I am also the current President of the Institute of Bankers, Ghana.
I received your contact from a financial source records and current payment approval sheets among others listed.
However, I wish to inform you that I have a very big financial project; I would like us to work towards, which I will procure all the necessary documents via the Law Court of Judiciary that will guarantee the transfer of the funds into any nominated bank from your side. I wish to inform that I have the sum of US$22,000,000.00(Million) deposited in a dormant bank account awaiting to assign a beneficiary name before it would be transferred. I have been depositing funds into this account for the past 5 years little by little up to this time, from joint deal transfer of gold funds sales with a company Ãââname- Ashanti Goldfields Company (AGC), which is part British-owned that deals on gold mining in the village of Sanso in Obuasi, Central-Eastern Ghana.
Please, I would like you to contact me with your full details so that both of us can move this fund into a very safe place without any problem. I hope to hear from you so that I will give you more details regarding this transfer.
You can send your reply via my private email:parryst111@yahoo.com
BEST REGARDS.
Mr. Stephen Parry
DEPUTY MANAGING DIRECTOR
INTERNATIONAL COMMERCIAL BANK
KUMASI BRANCH GHANA
Check Out the new free AIM(R) Mail -- 2 GB of storage and industry-leading spam and email virus protection.
