Scam TagCloud

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:] => hapr@scamdex.com [delivery-date:] => Sat, 26 Jan 2008 13:42:37 -0800 [received:] => Array ( [0] => from [84.253.177.195] (helo=mail1.wappi.com)by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JIsn7-0003CE-V9for hapr@scamdex.com; Sat, 26 Jan 2008 13:42:37 -0800 [1] => (qmail 14559 invoked by uid 2); 26 Jan 2008 21:40:51 -0000 ) [x-mailer:] => Array ( [0] => <20080126214051.14558.qmail@mail1.wappi.com> [1] => PHP/5.1.6 ) [to:] => collinsfestus@wappi.com [subject:] => CONTACT ME URGENTLY!!! [reply-to:] => collinsfestus@wappi.com [from:] => collinsfestus@wappi.com [date:] => Sat, 26 Jan 2008 21:40:51 +0000 [organization:] => www.wappi.com by Movenda S.p.A. [x-remote_host:] => [x-remote_addr:] => 41.210.20.137 [x-user_agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.8.1.3) Gecko/20070309 Firefox/2.0.0.3 [x-forwarded_for:] => [x-via:] => [content-transfer-encoding:] => binary [mime-version:] => 1.0 [content-type:] => text/plain [x-spam-status:] => No, score=4.7 [x-spam-score:] => 47 [x-spam-bar:] => ++++ [x-spam-flag:] => NO [message-id:] => [x-scamdex-scores:] => S:69 P:55 A:58 L:57 E:60 G:51 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 69 [x-scamdex-totscore:] => 350 [x-scamdex-kw:] => 10%,\%,account,agent,bank,business,claim,contact,ended,first,fund,inc.,internet,national,proposal,risk free,sent,transaction,urgent,user [x-scamdex-em:] => collinsfestus@wappi.com,mrcollinsfestus@gmail.com [x-scamdex-dir:] => P [x-scamdex-id:] => P1204818641.M324980P21232V [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or SPAM, via unpublished 'Honeypot' email addresses.

CONTACT ME URGENTLY!!!

(Branch Manager)

International Commercial Bank Ghana

First Light Branch Accra, Ghana  

Email: mrcollinsfestus@gmail.com

  

Attn: Pls

   

Please, do not be offended if this message comes to you as I ought to have sought your consent and 
approval before e-mailing this proposal. I acted as I did due to the importance and urgency of this 
business. Which ever way you may look at it, let it please you to respond quickly either negatively 
or positively.

 

  

  Before I continue, I wish to introduce  my self to you. I am Collins Festus, from Ghana. 55years 
old, married with a wife and four children, at present, I am the branch manager of International 
Commercial Bank Ghana First Light Branch Accra, Ghana.

  

  I write to solicit your permission, if you will sincerely and honestly accommodate the sum of $9, 
500.000.00.This fund came as a result of over marginal profit that was left in our ledger book for 
the year 2007 third quarter accounting period. As such, this amount has been floating in the ledger 
book without anybody claiming it, as a matter of fact, since I am the manager of this branch 
(GHANA) I seek you kindly forward to me your telephone and your full particulars,(Address) To 
enable me create an account file in your favor to transfer this fund to your overseas account for 
disbursement as follows;

 

You we be entitle to 40% for your assistant, 10% will be mapped out for expense while 50% will be 
kept in your account pending.

 

Please be informed that this transaction is risk free and as long as I am going to monitor all 
paper works from table to table until the transfer is affected into your overseas account.

 

Kindly acknowledge this my proposal, if accepted please reply to Email: mrcollinsfestus@gmail.com

 

I am waiting for your favorable reply.

  

  

 Best Regard

Collins Festus,

Email: mrcollinsfestus@gmail.com
---
Mail inviata con il servizio WebMail di Wappi
Connetti ad internet il tuo telefonino: http://www.wappi.com/
Wappi e' un servizio di Movenda S.p.A. http://www.movenda.com/