An
Email with the Subject "urgent Assistance." was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 01:16:45 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr David Asare" <dd_asare5@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
beneficiaryassistance million thousand us dollarscharitybanknationalaccount million thousanddeposittransactionresponse30%70%urgentfund transferreportmailpackagebank bank accountbank transferdollar your bank will (icb)($12.850.000.00)dearhttp://click4thecause.liv... mr. david asare,nmr. david asare.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.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submissions@scamdex.com
[delivery-date:] => Tue, 23 Jan 2007 01:16:45 -0800
[received:] => Array
(
[0] => from [65.54.246.90] (helo=bay0-omc1-s18.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H9Hll-0007LY-FXfor submissions@scamdex.com; Tue, 23 Jan 2007 01:16:45 -0800
[1] => from hotmail.com ([65.54.250.45]) by bay0-omc1-s18.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 23 Jan 2007 01:16:42 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 23 Jan 2007 01:16:42 -0800
[3] => from 65.54.250.200 by by115fd.bay115.hotmail.msn.com with HTTP;Tue, 23 Jan 2007 09:16:38 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [41.204.40.110]
[x-originating-email:] => [dd_asare5@hotmail.com]
[x-sender:] => dd_asare5@hotmail.com
[reply-to:] => dd_asareprivate@yahoo.com
[from:] => "Mr David Asare"
[to:] => dd_asare5@hotmail.com
[bcc:] =>
[subject:] => urgent Assistance.
[date:] => Tue, 23 Jan 2007 01:16:38 -0800
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Jan 2007 09:16:42.0929 (UTC) FILETIME=[3278FA10:01C73ECF]
[message-id:] =>
[x-scamdex-scores:] => S:67 P:50 A:56 L:51 E:55 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 67
[x-scamdex-totscore:] => 327
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,charity,dollars,fund,inc.,million,national,package,report,response,service,transaction,urgent
[x-scamdex-em:] => dd_asare5@hotmail.com,dd_asareprivate@yahoo.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M656695P21232V
[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'
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transaction that will benefit both of us, as the regional manager of the
capital city of Accra .
discovered that my branch in which I am the manager made Twelve MILLION
office is not aware of and they will never be aware of it.
beneficiary. As officer of the bank, I cannot be directly committed to this
money into your bank account. I intend to part with 30% of this fund to you
it’s going to be bank-to-bank transfer. All I need from you is to stand as
appreciate it your timely response,
Best regards.
Mr. David Asare.
_________________________________________________________________
something more.
Dear friend,
My name is Mr. David Asare, the regional manager of International commercial
Bank (ICB) Kaneshie Branch Ghana .
I am a Ghanaian married with four children. I have a packaged a financial
transaction that will benefit both of us, as the regional manager of the
bank, it's my duty to send financial reports to my head office in the
capital city of Accra .
On the course of the last two years 2004 end of the year's report, I
discovered that my branch in which I am the manager made Twelve MILLION
EIGHT HUNDRED FIFTY THOUSAND US DOLLARS ($12.850.000.00) of which my head
office is not aware of and they will never be aware of it.
I have since then PLACED THIS FUND ON A SUSPENCE ACCOUNT without a
beneficiary. As officer of the bank, I cannot be directly committed to this
money thus I am compelled to request for you assistance to receive this
money into your bank account. I intend to part with 30% of this fund to you
while 70% shall be for me.
I do need to assure you that there is practically no risk involved in this,
it’s going to be bank-to-bank transfer. All I need from you is to stand as
the original depositor of this fund. If you accept this offer, I will
appreciate it your timely response,
Best regards.
Mr. David Asare.
_________________________________________________________________
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