An
Email with the Subject "Business Proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 02 Feb 2007 04:35:39 -0800
and has been classified as a Generic Scam Email.
The sender shows as Susan Mahama <susanmaha1@yahoo.fr>.
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
beneficiary million thousand dbankcontactnationalaccountclaimthree million thousanddeposittransactionresponse40%internetbusinessproposalfund transferreportpackagemailbank bank accountbank transfersharedollar commercial bank the bank your bank designated bank susanmaha1@yahoo.fr will yahoo.yahoo!ach[3,750.000.00]dearfinancial
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:] => Fri, 02 Feb 2007 04:35:39 -0800
[received:] => Array
(
[0] => from [217.146.182.111] (helo=web28006.mail.ukl.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1HCxdi-0000Bk-Pjfor scams@scamdex.com; Fri, 02 Feb 2007 04:35:39 -0800
[1] => (qmail 9548 invoked by uid 60001); 2 Feb 2007 12:35:31 -0000
[2] => from [81.199.79.199] by web28006.mail.ukl.yahoo.com via HTTP; Fri, 02 Feb 2007 13:35:31 CET
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=EzsfiDTTH0249necAAOUAo7F7YdJ/u6nGrfv1peLDjvHanr40KZKUZ/P8ZXgbpA1bmVzY7BbO4Xg3p/HXy4aqxc6yu6bobap9JlYBzZ7+dxnITlzw8Aeqn3C1dUeeETBzTqs0OorT+CPseX/M8BylPGEsI8wpcAEUNfec6kWap0= ;
[x-mailer:] => <20070202123531.9546.qmail@web28006.mail.ukl.yahoo.com>
[date:] => Fri, 2 Feb 2007 13:35:31 +0100 (CET)
[from:] => Susan Mahama
[subject:] => Business Proposal
[to:] => susanmaha1@yahoo.fr
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1465031780-1170419731=:8702"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:69 P:53 A:59 L:54 E:62 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 348
[x-scamdex-kw:] => transfer,\%,account,bank,bank transfer,beneficiary,business,claim,contact,fund,inc.,internet,million,national,package,proposal,report,response,share,transaction
[x-scamdex-em:] => susanmaha1@yahoo.fr,tundehuni1g@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1186516737.M944623P1101475D87
[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
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.
My name is Susan Mahama, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last
year 2005 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can
achieve it successfully.please do contact me through my private email tundehuni1g@hotmail.com
Best Regards, Mrs. Susan Mahama
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
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Dear Sir/Madam My name is Susan Mahama, I am the regional manager of the International Commercial Bank kumasi branch Ghana. I got your information during my search through the Internet. I am 36years of age and married with 3 lovely kids. It may interest you to hear that I am a woman of PEACE and don't want problem,but i dont know how you will feel about this because you might feel that its scam yes there are many scammers. but am telling you that this is real and you are not going to regret after doing this transaction with me. I only hope we can assist each other.But If you don't want this business offer kindly forget it as I will not contact you again.
I have packaged a financial transaction that will benefit both of us, as the regional manager of the International Commercial Bank; it is my duty to send in a financial report to my head office in the capital city Accra-Ghana at the end of each year. On the course of the last
year 2005 end of year report, I discovered that my branch in which I am the manager made Three million seven hundred and fifty thousand dollar [3,750.000.00] which my head office are not aware of and will never be aware of. I have since place this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money, so this informed my contacting you for us to work so that you can assist receive this money into your bank account for us to SHARE. While you will have 40% of the total fund .Note there are practically no risk involved, it will be bank to bank transfer, all I need from you is to stand claim as the original depositor of this fund who made the deposit with our branch so that my Head office can order the transfer to your designated bank account. If you accept this offer to work with me, I will appreciate it very much. As soon as I receive your response I will details you on how we can
achieve it successfully.please do contact me through my private email tundehuni1g@hotmail.com
Best Regards, Mrs. Susan Mahama Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions ! Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions !
Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
Découvrez une nouvelle façon d'obtenir des réponses à toutes vos questions !
Profitez des connaissances, des opinions et des expériences des internautes sur Yahoo! Questions/Réponses.
