An
Email with the Subject "URGENT.PROPOSAL" was
received in one of Scamdex's honeypot email accounts on Fri, 12 Jan 2007 11:02:03 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as memuna pan <memuna_pan3@yahoo.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
assistancefinance30million million usforeigndiednext of kinendedcheckcontactsafeaccountclaimclaimsresident milliondepositedtransactionresponseforeignercustomer30%urgentproposalbusinesscustomfundmailcontractorrisk freedollarmemuna_pan3@yahoo.com will securityyahoo.comyahoo!(thirty million us. dollars)(being a foreigner)co-operation
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, 12 Jan 2007 11:02:03 -0800
[received:] => Array
(
[0] => from [66.196.100.242] (helo=web58909.mail.re1.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.63)(envelope-from )id 1H5Rf9-00042I-Qzfor scams@scamdex.com; Fri, 12 Jan 2007 11:02:03 -0800
[1] => (qmail 99295 invoked by uid 60001); 12 Jan 2007 19:01:12 -0000
[2] => from [41.204.44.129] by web58909.mail.re1.yahoo.com via HTTP; Fri, 12 Jan 2007 11:01:12 PST
)
[message-id:] => <20070112190112.99293.qmail@web58909.mail.re1.yahoo.com>
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=X-YMail-OSG:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=LZ9+hjRCEHihLdJ1+EoM42cRiIguM/1OjtM0Um5ZrBDY6q6Qv5j9lm+w2FHQM38bXaBVgxhzaZMgWk7Q8roPvUNoH1wOtmGtPo1zeOSwzb0kV2mEkgOSbQAoy0ATzM1kkTR9LkIOOTWm/uY/slMVRxVjepbl085HZOOo6x2Dgj8=;
[x-ymail-osg:] => GkPC3xoVM1mf1lIszGJN5oUnjEA3Klqhp0gKCKne
[date:] => Fri, 12 Jan 2007 11:01:12 -0800 (PST)
[from:] => memuna pan
[subject:] => URGENT.PROPOSAL
[to:] => memuna_pan3@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-689090781-1168628472=:82968"
[content-transfer-encoding:] => 8bit
[x-scamdex-scores:] => S:88 P:66 A:72 L:71 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 433
[x-scamdex-kw:] => kin ,\%,account,assistance,business,check,claim,claims,contact,contractor,customer,die,dollars,ended,finance,foreign,fund,million,proposal,resident,response,risk free,safe,transaction,urgent
[x-scamdex-em:] => memuna_pan3@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M599205P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA,
ATTN: SIR
AN URGENT BUSINESS PROPOSAL.
I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY.
THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE
MONEY.
HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WHILE.NOW WE WANT YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL INTERNAL DOCUMENTS TO BACK UP THE CLAIMS. THE WHOLE PROCEDURES WILL LAST ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.YOUR RESPONSE IS ONLY WHAT WE ARE WAITING FOR AS WE HAVE ARRANGED ALL NECESSARY THINGS. AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED.
FOR YOUR ASSISTANCE WE HAVE AGREED TO GIVE
YOU 30% OF THE TOTAL SUM AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED TO LAST FOR MORE THAN 10 WORKING DAYS. ALL CORRESPONDENCE TOWARDS THIS TRANSACTION WILL BE THROUGH TELEPHONE AND FAX AND E-MAIL.
I AWAIT YOUR EARLIEST RESPONSE.
MRMEMUNA.PAN
(I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY
ACCRA SECURITY AND FINANCE COMPANY. PLOT 115/120, ACCRA GHANA, ATTN: SIR AN URGENT BUSINESS PROPOSAL. I AM PLEASED TO GET ACROSS TO YOU FOR A VERY PROFITABLE BUSINESS PROPOSAL,THOUGH I DON?T KNOW YOU NEITHER HAVE I SEEN YOU BEFORE BUT I GOT YOUR CONTACT THROUGH MY PRIVATE SEARCH. I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY. THE INTENDED BUSINESS IS THUS, WE HAD A CUSTOMER, A FOREIGNER FRENCH BUSINESS MAN, RESIDENT IN GHANA. HE WAS A CONTRACTOR WITH ONE OF THE GOVERNMENT PARASTATERS HE DEPOSITED THE SUM OF US$ 30MILLION (THIRTY MILLION US. DOLLARS)IN OUR SECURITY VOULT FOR SAFE KEEPING. UNFORTUNATELY, THE MAN DIED FIVE YEARS AGO UNTIL TODAY NON OF HIS NEXT OF KINS HAS COME FORWARD TO CLAIM THE
MONEY. HAVING NOTICED THIS I, IN COLLABORATION WITH ONE OTHER TOP OFFICIALS OF THE SECURITY VOULT HAVE COVERED HIS FILE ALL THIS WHILE.NOW WE WANT YOU (BEING A FOREIGNER) TO BE FRONTED AS ONE OF HIS NEXT OF KIN AND FORWARD YOUR ACCOUNT AND OTHER RELEVANT DOCUMENTS TO BE ADVISED TO YOU BY US TO ATTEST TO THE CLAIM. WE WILL USE OUR POSITIONS TO GET ALL INTERNAL DOCUMENTS TO BACK UP THE CLAIMS. THE WHOLE PROCEDURES WILL LAST ONLY TEN WORKING DAYS TO GET THE FUND RETRIEVED SUCCESSFULLY WITHOUT TRACE EVEN IN FUTURE.YOUR RESPONSE IS ONLY WHAT WE ARE WAITING FOR AS WE HAVE ARRANGED ALL NECESSARY THINGS. AS SOON AS THIS MESSAGE COMES TO YOU, KINDLY GET BACK TO ME INDICATING YOUR INTEREST. THEN I WILL FURNISH TO YOU WITH THE WHOLE PROCEDURES TO ENSURE THAT THE DEAL IS SUCCESSFULLY CONCLUDED. FOR YOUR ASSISTANCE WE HAVE AGREED TO GIVE
YOU 30% OF THE TOTAL SUM AT THE END OF THE TRANSACTION. IT IS RISK FREE AND A BIG FORTUNE FOR BOTH OF US.WITH YOUR MAXIMUM CO-OPERATION, THIS TRANSACTION IS NOT EXPECTED TO LAST FOR MORE THAN 10 WORKING DAYS. ALL CORRESPONDENCE TOWARDS THIS TRANSACTION WILL BE THROUGH TELEPHONE AND FAX AND E-MAIL. I AWAIT YOUR EARLIEST RESPONSE. MRMEMUNA.PAN (I AM THE MANAGER OF ACCRA SECURITY & FINANCE COMPANY
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