An
Email with the Subject "Regards" was
received in one of Scamdex's honeypot email accounts on Mon, 22 Oct 2007 12:28:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Portia Ama Kwabina <portiaam35@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
beneficiaryassistance00 million united states ...bankcontactwinaccount milliondepositreliableprojectresponseescrow30%70% transferfundurgentreportmailbank accountbank transferdollar your bank will (anonymous)dearest ms portia amanms portia amafinancial
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, 22 Oct 2007 12:28:23 -0700
[received:] => Array
(
[0] => from bay0-omc1-s28.bay0.hotmail.com ([65.54.246.100])by bartok.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Ik2wi-00089K-IQfor scams@scamdex.com; Mon, 22 Oct 2007 12:28:23 -0700
[1] => from BAY137-W29 ([64.4.48.64]) by bay0-omc1-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 22 Oct 2007 12:28:14 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_9d10eb55-3869-4bd1-a878-31873dd42381_"
[x-originating-ip:] => [80.87.80.118]
[reply-to:] =>
[from:] => Portia Ama Kwabina
[subject:] => Regards
[date:] => Mon, 22 Oct 2007 19:28:13 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Oct 2007 19:28:14.0088 (UTC) FILETIME=[B0778880:01C814E1]
[x-spam-status:] => No, score=6.2
[x-spam-score:] => 62
[x-spam-bar:] => ++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:66 P:49 A:55 L:51 E:55 G:47
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 323
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,contact,dollars,escrow,fund,inc.,million,project,reliable,response,trust,united states dollar,urgent
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1193961545.M69295P19841V0805I0056D430
[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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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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SPAM, via unpublished 'Honeypot' email addresses.
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Ms Portia Ama Kwabina, Branch manager of a financial institution here in Ghana. I am a Ghanaian single mother with a kid. I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.
I got your contact during my search for a reliable, honest and a trust worth person to entrust this huge transfer project with. My name is Ms Portia Ama Kwabina, Branch manager of a financial institution here in Ghana. I am a Ghanaian single mother with a kid. I am writing to solicit your assistance in the transfer of $ 4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as profit during the 2005 financial year. I have already submitted annual report for that year to my head office here in Accra as I have watched with keen interest as they will never know of this excess.I have since, placed this amount of $ 4,550.000.00 Million United States dollars only to an Escrow Coded account without a beneficiary (anonymous) to avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus I am impelled to request for your assistance to receive this money into your bank account on my behalf. I intend to part 30% of this fund to you while 70% shall be for me. I do need to stress that there are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from you is to stand as the original depositor of this fund so that the fund can be transferred to your account. If you accept this offer, I will appreciate your timely response urgently.
