An
Email with the Subject "Very Urgent Needed Call me immediately." was
received in one of Scamdex's honeypot email accounts on Mon, 14 May 2007 11:03:31 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "manah george" <mggtg16@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
africaafrican0228-98972552 million us dollarsshelldiedbankdrawwinnationalaccount milliondeposittransactionprojectresponsecommissionegypturgentproposal transferfundinvestigationmailbank dollar this bank the bank auditdormant will (one of the african leadi...(us$ 9.2 million us dollars)cooperationhttp://news.bbc.co.uk/1/h...http://www.msn.fr/msger/d... mr manah george mrs. dorene beck
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:] => scams@scamdex.com
[delivery-date:] => Mon, 14 May 2007 11:03:31 -0700
[received:] => Array
(
[0] => from [65.54.246.100] (helo=bay0-omc1-s28.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HnetP-0004mr-7efor scams@scamdex.com; Mon, 14 May 2007 11:03:31 -0700
[1] => from hotmail.com ([207.46.9.97]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 14 May 2007 11:03:22 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 14 May 2007 11:03:22 -0700
[3] => from 207.46.9.123 by by119fd.bay119.hotmail.msn.com with HTTP;Mon, 14 May 2007 18:03:18 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [80.248.72.57]
[x-originating-email:] => [mggtg16@hotmail.com]
[x-sender:] => mggtg16@hotmail.com
[reply-to:] => mg2003tg@yahoo.com
[from:] => "manah george"
[bcc:] =>
[subject:] => Very Urgent Needed Call me immediately.
[date:] => Mon, 14 May 2007 18:03:18 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 14 May 2007 18:03:22.0838 (UTC) FILETIME=[2956AF60:01C79652]
[message-id:] =>
[x-scamdex-scores:] => S:65 P:47 A:51 L:49 E:51 G:44
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 307
[x-scamdex-kw:] => account,africa,bank,commission,die,dollars,fund,investigation,million,national,project,proposal,response,service,shell,transaction,trust,urgent
[x-scamdex-em:] => manah_georgetg@rediffmail.com,mg2003tg@yahoo.com,mggtg16@hotmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818640.M994546P21232V
[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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FROM THE DESK OF MR MANAH GEORGE
AUDITING DEPARTMENT
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
URGENT CALL ON:00228-9897255
email:manah_georgetg@rediffmail.com
Attention,
nor will I in any manner compel you to honour against your will. I am 50,
Here in this bank existed a dormant account for the past 8 yearswhich belong
died on EgyptAir Flight 990
account for this long period, I decided to carry out a system investigation
person is aware of this account. This is the story in a nutshell. Now I want
had planned to destroy all related documents for this account. It is a
to ensure a hitch-free operation. The amount is not so much at the moment
at-(US$ 9.2 million US dollars).
A). Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you sponsor this project?
4. What will be your commission, If you can sponsor this transfer?
prayer that the information as contained herein be accorded the necessary
response if you can handle this project. . if you can't sponsor it please
B). YOU ARE ADVICED TO FORWARD TO US THE FOLLOWING:-
1)Your Full Name:........
2)Your Full Address:......
3)Date Of Birth:........
4)Nationalty:.........
5)Telephone Number:.....
transaction through. Plz call me because is inportant to discuse via
THANKS YOU.
YOURS TRULY,
MANAH GEORGE
EMAIL:manah_georgetg@rediffmail.com
TELEPHONE NUMBER 00228-9897255
_________________________________________________________________
FROM THE DESK OF MR MANAH GEORGE
AUDITING DEPARTMENT
14 RUE DE LA KOZAH BOULEVARD
LOME-TOGO WEST AFRICA
URGENT CALL ON:00228-9897255
email:manah_georgetg@rediffmail.com
Attention,
I am Manah George, i have a proposal for you - this however is not mandatory
nor will I in any manner compel you to honour against your will. I am 50,
and work with a bank (one of the African leading banks in the West Coast).
Here in this bank existed a dormant account for the past 8 yearswhich belong
to a American national who is now late Mr.Raymond Beck Mrs. Dorene Beck how
died on EgyptAir Flight 990
http://news.bbc.co.uk/1/hi/world/americas/502503.stm
When I discovered that there had been no deposits nor withdrawals from this
account for this long period, I decided to carry out a system investigation
and discovered that non of the family member nor relations of the late
person is aware of this account. This is the story in a nutshell. Now I want
an account overseas where the bank will transfer this funds.Thereafter, I
had planned to destroy all related documents for this account. It is a
careful network and for the past eleven months I have worked out everything
to ensure a hitch-free operation. The amount is not so much at the moment
and plus all the accumulated interest the balance in this account stands
at-(US$ 9.2 million US dollars).
A). Now our questions are:-
1. Can you handle this project?
2. Can I give you this trust?
3. Can you sponsor this project?
4. What will be your commission, If you can sponsor this transfer?
Consider this and get back to me as soon as possible. Finally, it is my
prayer that the information as contained herein be accorded the necessary
attention, urgency as well as the secrecy it deserves. I Expect your urgent
response if you can handle this project. . if you can't sponsor it please
forget. !!!!!!!!!!!!
B). YOU ARE ADVICED TO FORWARD TO US THE FOLLOWING:-
1)Your Full Name:........
2)Your Full Address:......
3)Date Of Birth:........
4)Nationalty:.........
5)Telephone Number:.....
All I require from you is your honest cooperation to enable us see this
transaction through. Plz call me because is inportant to discuse via
telephone. i will wait to your urgent call as soon as you read this mail.
THANKS YOU.
YOURS TRULY,
MANAH GEORGE
EMAIL:manah_georgetg@rediffmail.com
TELEPHONE NUMBER 00228-9897255
_________________________________________________________________
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