An
Email with the Subject "VERY URGENT" was
received in one of Scamdex's honeypot email accounts on Wed, 22 Mar 2006 01:28:10 -0800
and has been classified as a Generic Scam Email.
The sender shows as malachidon mensah <malachidon@yahoo.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
barclaybankcontactaccountthree milliondepositcommissionproposalbusinessfund transferreportmailbank bank accountbank transferusddollar barclays bank thebarclays bank this bank your bank designated bank malachidon@yahoo.com will godyahoo.comyahoo!ach($3,000.000.00usd)dearyears oldfinancial financial
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.
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
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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SPAM, via unpublished 'Honeypot' email addresses.
BARCLAYS BANK , HIGH STREET BRANCH, TAKORADI, GHANA.
DEAR ,
MY NAME IS KUFOR MENSAH, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION I GOT YOUR CONTACT THROUGH A SEARCH.I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. I AM A MAN OF INTERGRITY.
I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK ,IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST TWO YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLIONS, US DOLLARS($3,000.000.00USD),THREE MILLION UNITED STATE DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENRFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO BE AS THE ORIGINAL DEPOSITOR OF THIS FUND,WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE NUMBERS ON YOUR REQUEST,YOU CAN CONTACT ME BY MY PRIVATE BOX kuformensah2000@walla.com THANKS, AND GOD
BLESS YOU AND I AWAITS FOR YOUR QUICK RESPONSE . YOURS TRULY KUFOR MENSAH.
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BARCLAYS BANK , HIGH STREET BRANCH, TAKORADI, GHANA. DEAR , MY NAME IS KUFOR MENSAH, I AM THE REGIONAL MANAGER OF BARCLAYS BANK GHANA,OF DAKAR BRANCH IN THE WESTERN REGION OF TAKORADI. I GOT YOUR INFORMATION I GOT YOUR CONTACT THROUGH A SEARCH.I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS. I AM A MAN OF INTERGRITY. I HAVE PACKAGED A FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE BARCLAYS BANK ,IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST TWO YEAR 2004 BUSINESS REPORT, I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE FIVE MILLIONS, US DOLLARS($3,000.000.00USD),THREE MILLION UNITED STATE DOLLARS WHICH MY HEAD OFFICE ARE NOT AWARE OF AND
WILL NEVER BE AWARE OF. I HAVE PLACED THIS FUNDS ON WHAT WE CALL ESCROW CALL ACCOUNT WITH NO BENRFICIARY. AS AN OFFICER OF THIS BANK I CANNOT BE DIRECTLY CONNECTED TO THIS MONEY, SO MY AIM OF CONTACTING YOU IS TO ASSIST ME RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER, ALL I NEED FROM YOU IS TO BE AS THE ORIGINAL DEPOSITOR OF THIS FUND,WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT. IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH. YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.I WILL PROVIDE MY PHONE NUMBERS ON YOUR REQUEST,YOU CAN CONTACT ME BY MY PRIVATE BOX kuformensah2000@walla.com THANKS, AND GOD
BLESS YOU AND I AWAITS FOR YOUR QUICK RESPONSE . YOURS TRULY KUFOR MENSAH.
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