An
Email with the Subject "Bank ( Investment Funds)" was
received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 13:30:32 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as pittonpatrick@bicici.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
generalafrican 233-2770889 233-2779000million united states dollarsforeigngasoilbanknationalaccountpartnertransactionprojectresponseon behalf ofinvestmentfund transferlegalbusinessmailbank bank accountdollar managernbank mentioned bank foreign bank mutual will ach( investment funds)(www.bicici.org)(ktt)[ecowas](private e-mail: pat_pitt...co-operationnmr. patrick pitton
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:] => cj@scamdex.com
[delivery-date:] => Mon, 12 Jun 2006 13:30:32 -0700
[received:] => Array
(
[0] => from naples.anyservers.com ([66.98.220.75])by sun.newsblaze.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.52)id 1Fpt3Q-0002MO-33for cj@scamdex.com; Mon, 12 Jun 2006 13:30:32 -0700
[1] => from cpanel by naples.anyservers.com with local (Exim 4.52)id 1Fpt2p-0006Kv-3S; Mon, 12 Jun 2006 15:29:55 -0500
[2] => from 196.201.34.165 ([196.201.34.165]) bywww.bicici-international.com (Horde MIME library) with HTTP; Mon, 12 Jun2006 15:29:54 -0500
)
[message-id:] => <20060612152954.fz06shjd38088cgk@www.bicici-international.com>
[date:] => Mon, 12 Jun 2006 15:29:54 -0500
[from:] => pittonpatrick@bicici.com
[to:] => pittonpatrick@bicici.com
[subject:] => Bank ( Investment Funds)
[mime-version:] => 1.0
[content-type:] => text/plain;charset=ISO-8859-1;DelSp="Yes";format="flowed"
[content-disposition:] => inline
[content-transfer-encoding:] => quoted-printable
[user-agent:] => Internet Messaging Program (IMP) H3 (4.1.1)
[x-antiabuse:] => Array
(
[0] => This header was added to track abuse, please include it with any abuse report
[1] => Primary Hostname - naples.anyservers.com
[2] => Original Domain - scamdex.com
[3] => Originator/Caller UID/GID - [32001 502] / [47 12]
[4] => Sender Address Domain - bicici.com
)
[x-source:] =>
[x-source-args:] =>
[x-source-dir:] =>
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 67756
[x-scamdex-scores:] => S:90 P:72 A:76 L:75 E:79 G:67
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 90
[x-scamdex-totscore:] => 459
[x-scamdex-kw:] => 000,000,000.000,account,africa,agent,bank,business,dollars,foreign,fund,general,inc.,internet,legal,million,mutual,national,partner,project,report,response,transaction,united states dollar,user
[x-scamdex-em:] => pat_pitton@voila.fr,pittonpatrick@bicici.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204769086.M840419P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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The Administrative General Manager
Bank Internationale pour Commerce et LIndustrie
Tel: 233-277088988 Fax: 233-277900044
(www.bicici.org) Accra Ghana.
The Managing Director,
Subject: Request for partnership in transfer/investment of
US$90,000,000.00 (Ninety
Million United States Dollars)
I am the Admin General Manager of the above mentioned bank writing to seek
your sincere and unalloyed
co-operation on behalf of my partner in transfer and subsequent investment
of the above stated funds hence our mutual
agreement/ratification of terms of co-operation for partnership investments.
I expect your prompt response only if you are capable of handling
transaction of this magnitude. Thereafter
I will update you with a hitch-free procedure for wire transfer of the
funds to your preferred foreign bank account
via Telegraphic Transfer (KTT) through very legal and transparent approach.
Thanks for your anticipated co-operation while we look forward to
establish a long lasting business relationship.
N/B: Source of funds;
Economic Community of West African States [ECOWAS] Gas pipeline project.
Correspondence preferably by telephone/fax.
Best regards,
Mr. Patrick Pitton
(Private e-mail: pat_pitton@voila.fr )
The Administrative General Manager
Bank Internationale pour Commerce et L’Industrie
Tel: 233-277088988 Fax: 233-277900044
(www.bicici.org) Accra Ghana.
The Managing Director,
Subject: Request for partnership in transfer/investment of
US$90,000,000.00 (Ninety
Million United States Dollars)
I am the Admin General Manager of the above mentioned bank writing to seek
your sincere and unalloyed
co-operation on behalf of my partner in transfer and subsequent investment
of the above stated funds hence our mutual
agreement/ratification of terms of co-operation for partnership investments.
I expect your prompt response only if you are capable of handling
transaction of this magnitude. Thereafter
I will update you with a hitch-free procedure for wire transfer of the
funds to your preferred foreign bank account
via Telegraphic Transfer (KTT) through very legal and transparent approach.
Thanks for your anticipated co-operation while we look forward to
establish a long lasting business relationship.
N/B: Source of funds;
Economic Community of West African States [ECOWAS] Gas pipeline project.
Correspondence preferably by telephone/fax.
Best regards,
Mr. Patrick Pitton
(Private e-mail: pat_pitton@voila.fr )