An
Email with the Subject "Attn:Presedent/chife-executive" was
received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 05:28:07 -0800
and has been classified as a Generic Scam Email.
The sender shows as Dr Kobena Kontor <dr.kobenakontor@yahoo.co.uk>.
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
beneficiaryafrica million bankwestern contactwinprizeaccountclaimone milliondepositexecutivetransactionescrowcommission30%businessfund transferreportpackagemailbank bank accountbank transferdollar this bank designated bank kobenakontor@yahoo.co will godyahoo.coyahoo!ach($1,520,000.00)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:] => submitted@scamdex.com
[delivery-date:] => Wed, 21 Feb 2007 05:28:07 -0800
[received:] => Array
(
[0] => from [217.146.177.170] (helo=web27309.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HJrVv-00089u-1Pfor submitted@scamdex.com; Wed, 21 Feb 2007 05:28:07 -0800
[1] => (qmail 22179 invoked by uid 60001); 21 Feb 2007 13:28:03 -0000
[2] => from [196.3.62.3] by web27309.mail.ukl.yahoo.com via HTTP; Wed, 21 Feb 2007 13:28:03 GMT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.uk; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=cXh8vNxTnp5RzidoNyb2odRmJS6zRqFl8YpebCYvidsC5Mm/85J5bgHwzdQow25eu1XA0qyEC2oXbzDETBWR3ChUHaPllvl/8zmLdKUutk/vHtXy8Jsyv9ZjHVFTPuc3bGoemhB3IbYr4TvW6aU8ezuAUaGQp7MXfyRvdyWz4sU=;
[date:] => Wed, 21 Feb 2007 13:28:03 +0000 (GMT)
[from:] => Dr Kobena Kontor
[subject:] => Attn:Presedent/chife-executive
[to:] => sumodk@rediffmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1781049634-1172064483=:20620"
[content-transfer-encoding:] => 8bit
[x-uid:] => <478263.20620.qm@web27309.mail.ukl.yahoo.com>
[message-id:] => <478263.20620.qm@web27309.mail.ukl.yahoo.com>
[x-scamdex-scores:] => S:77 P:58 A:67 L:64 E:69 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 391
[x-scamdex-kw:] => transfer,Bless,God,\%,account,africa,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,executive,fund,million,package,prize,report,transaction,western
[x-scamdex-em:] => sumodk@rediffmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1173483970.M868661P28850DF5FA
[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
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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.
My name is Dr Kobena Kontor,I am the Regional manager of Africa Merchant Bank,Ghana Kumasi branch in the western Region of Ghana.I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of Africa Merchant 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 year 2004 Business Report, I discovered that my branch in which I am the manager made one million five hundred and twenty housand US Dollars ($1,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no
beneficiary.
As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are pratically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds 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. Write me if you think we can work together so that we can go over the details, Thank you in advance and may God bless.
Dr Kobena Kontor Regional Manager, Africa Merchant Bank, Ghana
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Attn:Presedent/chife-executive My name is Dr Kobena Kontor,I am the Regional manager of Africa Merchant Bank,Ghana Kumasi branch in the western Region of Ghana.I am married with two lovely kids. I am a man of peace and I don't want problems, I only hope you can assist me. I have packaged a financial transaction that will benefit you and I, as the Regional manager of Africa Merchant 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 year 2004 Business Report, I discovered that my branch in which I am the manager made one million five hundred and twenty housand US Dollars ($1,520,000.00) which my head office are not aware of and will never be aware of. I have placed this fund on what we call escrow call account with no
beneficiary. As an officer of this Bank I cannot be directly connected to this money, so my aim of contacting you to assist me receive this money in your Bank account and get 30% of the total fund as commission though is negotiable. There are pratically no risk involved, it will be a Bank to Bank Transfer, all I need from you is to stand claim as the Original depositor of this funds 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. Write me if you think we can work together so that we can go over the details, Thank you in advance and may God bless. Dr Kobena Kontor Regional Manager, Africa Merchant Bank, Ghana
New Yahoo! Mail is the ultimate force in competitive emailing. Find out more at the Yahoo! Mail Championships. Plus: play games and win prizes.
What kind of emailer are you? Find out today - get a free analysis of your email personality. Take the quiz at the Yahoo! Mail Championship.
