An
Email with the Subject "Business Assosciate" was
received in one of Scamdex's honeypot email accounts on Tue, 23 Jan 2007 03:25:41 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "kofi collins" <collins.17_245@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
assistanceafrica million hundred thousand united ...foreignbankcontactwinnumberssafeawardawardedaccountclaimfive millionfive hundred thousandtrustworthypartnertransactionpaymentemploymopportunity65%5%businessfund transferurgentinvestmentlegalmailcontractorbank usddollarncentral bank will (if available)(sensitive)cooperation
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 23 Jan 2007 03:25:41 -0800
[received:] => Array
(
[0] => from [65.54.246.105] (helo=bay0-omc1-s33.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H9JmX-0007wI-M0; Tue, 23 Jan 2007 03:25:41 -0800
[1] => from hotmail.com ([64.4.16.74]) by bay0-omc1-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Tue, 23 Jan 2007 03:25:38 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 23 Jan 2007 03:25:38 -0800
[3] => from 80.87.80.142 by by22fd.bay22.hotmail.msn.com with HTTP;Tue, 23 Jan 2007 11:25:37 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [80.87.80.142]
[x-originating-email:] => [collins.17_245@hotmail.com]
[x-sender:] => collins.17_245@hotmail.com
[reply-to:] => k_collins245@aeiou.pt
[from:] => "kofi collins"
[bcc:] =>
[subject:] => Business Assosciate
[date:] => Tue, 23 Jan 2007 11:25:37 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 23 Jan 2007 11:25:38.0291 (UTC) FILETIME=[351B8C30:01C73EE1]
[message-id:] =>
[x-scamdex-scores:] => S:137 P:113 A:117 L:122 E:134 G:108
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 137
[x-scamdex-totscore:] => 731
[x-scamdex-kw:] => 000,000,000.000,\%,account,africa,assistance,award,bank,beneficiary,business,claim,claims,contact,contractor,dollars,employ,ended,finance,foreign,fund,gold,hundred thousand,inc.,internet,legal,million,motivated,mutual,numbers,opportunity,paid,partner,payment,project,reliable,safe,sent,service,suspend,transaction,trust,trustworthy,urgent
[x-scamdex-em:] => 17_245@hotmail.com,k_collins245@aeiou.pt
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516701.M404538P1101475CA3
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
searching through Internet for a reliable,honest
and motivated to pick your contact from the many names in the list of the
were very much satisfied and decided to contact you immediately for this
ofUSD45.5,000,000.00(Forty five million five hundred thousand United States
residue of the over invoiced contract bills awarded by us intentionally for
heavy duty vehicles,apparels and other administrative/logistics for the
DEAL was deliberately hatched out and carefully protected with the
Organization.We
companies from different countries during the crisis. It was our consensus
facilities to transfer this money out of West Africa.This is borne out of
The original contractors have been duly paid by Ecowas banker through the
ECOWAS grand Account awaiting claims by any foreign partner of our choice to
outstanding balance of
since the aim of returning PEACE to the countries and the coast has been
working under this organization, are not allowed to operate/own a foreign
an account that can sustain this fund for safe keeping and our future
advise,assistance and partnership in your country.It is however agreed,as
compensation, 65% will be held on trust for us while5% will be used to
This transaction will be successfully concluded within 14 days if you accord
immediate kick off of this deal if it interest you;YOUR COMPANY`S NAME WITH
ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBER THE COMPLETE
receipt of this informations,application for claim will be sent to you to
and return back to the organization in pursuit of the claim legally and then
with the case of all organized (sensitive)and
secret in this business.We hope to retire peacefully and lead honorable
if you are interested as we are behind schedule to enable us utilize this
loose, if we fail to provide a safe account for this transfer on time at the
outstanding contractors and the dissolution of our committee.Please urgency
hence it is
fund into your designated account.
Hoping to hear from you.
With regards.
Dr.KOFI COLLINS
_________________________________________________________________
FROM THE DESK OF DR KOFI COLLINS
CHAIRMAN ECOWAS CONTRACT AWARDING COMMITTEE
ECOWAS FUND HEADQUARTERS
P.M.B.5028
ACCRA-REPUBLIC OF GHANA
Alternative Email;k_collins245@aeiou.pt
ACCOUNT PROVISION FOR USD45.5 MILLION
I am Dr.KOFI COLLINS. The Chairman, Contract Awarding Committee of the
ECONOMIC COMMUNITY OF WEST AFRICAN STATES (ECOWAS)with its fund Headquarters
in Accra-Ghana.I got your information in a Professional database when I was
searching through Internet for a reliable,honest
and trustworthy person to entrust this business with.I was simply inspired
and motivated to pick your contact from the many names in the list of the
directory.After discussing my view and your profile with my colleagues,they
were very much satisfied and decided to contact you immediately for this
mutual business relationship.We wish to transfer the sum
ofUSD45.5,000,000.00(Forty five million five hundred thousand United States
Dollars only.)into your personal or company`s bank account.This fund was a
residue of the over invoiced contract bills awarded by us intentionally for
the supply of hard and soft wares,pharmaceuticals/medical items,light and
heavy duty vehicles,apparels and other administrative/logistics for the
ECOMOG in Sierra-Leone and Liberia during the peace keeping Projects.This
DEAL was deliberately hatched out and carefully protected with the
cooperation and mandate of the Financial Director and the Secretary of the
Organization.We
arranged and over invoiced the contract funds supplied by different
companies from different countries during the crisis. It was our consensus
to seek the assistance of a willing foreigner to provide us with the
facilities to transfer this money out of West Africa.This is borne out of
our belief in the non stable and porous political nature of this sub-region.
The original contractors have been duly paid by Ecowas banker through the
Central bank of Ghana and finance Ministry.The balance is suspended in the
ECOWAS grand Account awaiting claims by any foreign partner of our choice to
receive the fund on our behalf Now Ecowas is intending to pay all their
outstanding balance of
their contractors this year as the organization is winding up its activities
since the aim of returning PEACE to the countries and the coast has been
achieved.Based on the laws and ethics of employment,we as civil servants
working under this organization, are not allowed to operate/own a foreign
account.This is more reason why we needed your urgent assistance to provide
an account that can sustain this fund for safe keeping and our future
investment with your comprehensive
advise,assistance and partnership in your country.It is however agreed,as
the account owner in this deal to allow you 30%of the entire sum as
compensation, 65% will be held on trust for us while5% will be used to
defray any incidental charges and cost during the course of the transaction.
This transaction will be successfully concluded within 14 days if you accord
us your unalloyed and due cooperation.You should provide the followings for
immediate kick off of this deal if it interest you;YOUR COMPANY`S NAME WITH
COMPLETE ADDRESS,TEL AND FAX NUMBERS.(if available)THE NAME OF YOUR BANK,ITS
ADDRESS WITH TEL,FAX AND TELEX NUMBERS.THE ACCOUNT NUMBER THE COMPLETE
MAILING ADDRESS OF THE BENEFICIARY WITH TELEPHONE AND FAX NUMBERS.Upon the
receipt of this informations,application for claim will be sent to you to
fill
and return back to the organization in pursuit of the claim legally and then
be forwarded to the organization for ratification and subsequent payment.As
with the case of all organized (sensitive)and
conspired DEALS,we solicit for your unreserved confidentiality and utmost
secret in this business.We hope to retire peacefully and lead honorable
business life afterwards.There are no risks involved .Kindly expedite action
if you are interested as we are behind schedule to enable us utilize this
golden opportunity pay out this fund immediately which we might stand to
loose, if we fail to provide a safe account for this transfer on time at the
expiration of this year Ecowas has mapped out for payment of all their
outstanding contractors and the dissolution of our committee.Please urgency
is needed as we do not know the time our organization will start the payment
hence it is
necessary to start on time to forestall any hitch while transferring the
fund into your designated account.
Hoping to hear from you.
With regards.
Dr.KOFI COLLINS
_________________________________________________________________
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