An
Email with the Subject "From Mr. Nkwere Menskojo., (Accept in Good Faith)" was
received in one of Scamdex's honeypot email accounts on Tue, 15 Jan 2008 12:29:16 -0800
and has been classified as a Generic Scam Email.
The sender shows as nkwere nkwere <nkwere_m11@yahoo.co.in>.
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 dollarsbanksafeaccount milliondepositjobresponse35%65% transferfundreportmailbank bank accountbank transferdollar managereco bank eco bank your bank nominated bank nkwere_m11@yahoo.co will yahoo.coach(accept in good faith) mr. nkwere menskojo., mr. williams lloyd,
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:] => submissions@scamdex.com
[delivery-date:] => Tue, 15 Jan 2008 12:29:17 -0800
[received:] => Array
(
[0] => from n1.bullet.mail.mud.yahoo.com ([209.191.127.221])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JEsPE-0001kZ-9Gfor submissions@scamdex.com; Tue, 15 Jan 2008 12:29:16 -0800
[1] => from [209.191.108.96] by n1.bullet.mud.yahoo.com with NNFMP; 15 Jan 2008 20:29:04 -0000
[2] => from [68.142.237.87] by t3.bullet.mud.yahoo.com with NNFMP; 15 Jan 2008 20:29:04 -0000
[3] => from [66.196.101.130] by t3.bullet.re3.yahoo.com with NNFMP; 15 Jan 2008 20:29:04 -0000
[4] => from [127.0.0.1] by rrr1.mail.re1.yahoo.com with NNFMP; 15 Jan 2008 20:29:04 -0000
[5] => (qmail 14114 invoked by uid 60001); 15 Jan 2008 20:29:02 -0000
[6] => from [41.210.28.112] by web94213.mail.in2.yahoo.com via HTTP; Tue, 15 Jan 2008 20:29:02 GMT
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 768150.3759.bm@rrr1.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.co.in; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=UBE/Xtfq2oMUnNfumKjJPGaPBa3VsOXf8Wi78PyC5DTzm4hoDZm18ywgTJGl1ZEqv16s6N97mV9gTxDFbsgxEL/P2dToyeYZo6mRk0/TXyDZN8Df4XBECvQs0L7YAP3W4ZI9OTqPK5w3ggQFW77w+hH0bXm4IdyU2X3DiqeO1Ak=;
[date:] => Tue, 15 Jan 2008 20:29:02 +0000 (GMT)
[from:] => nkwere nkwere
[subject:] => From Mr. Nkwere Menskojo., (Accept in Good Faith)
[to:] => nkwere_m1@yahoo.co.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-573178650-1200428942=:12482"
[content-transfer-encoding:] => 8bit
[x-mailer:] => <678333.12482.qm@web94213.mail.in2.yahoo.com>
[x-spam-status:] => No, score=-1.4
[x-spam-score:] => -13
[x-spam-bar:] => -
[x-spam-flag:] => NO
[message-id:] =>
[x-scamdex-scores:] => S:51 P:42 A:47 L:42 E:46 G:39
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 51
[x-scamdex-totscore:] => 267
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,dollars,first,fund,inc.,job,million,report,response,safe
[x-scamdex-em:] => bm@rrr1.mail.re,nkwere_m1@yahoo.co.in,umojidima@myway.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1205691120.M221891P21730V
[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.
Mr.Nkwere Menskojo Branch Manager Eco Bank of Ghana First Light Branch Accra Ghana. E-mail:umojidima@myway.com
Esteemed compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Williams Lloyd, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the transfer of US $8.750, 000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US $8.750, 000.00 Million Dollars. On a SUSPENSE ACCOUNT without a beneficiary.
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. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
With Regards, Mr. Nkwere Menskojo.
Do you get hundreds of mails everyday? Delete none. Keep them all.
Mr.Nkwere Menskojo Branch Manager Eco Bank of Ghana First Light Branch Accra Ghana. E-mail:umojidima@myway.com
Esteemed compliments,
I anticipate that you read this mail quickly and let me know your opinion or willingness on this classified information that I will release to you. Firstly, I am Mr. Williams Lloyd, the branch manager of the Eco Bank Of Ghana Limited, First Light Branch Accra. I am a Ghanaian married with three kids.
I am writing to solicit your assistance in the transfer of US $8.750, 000.00 Million Dollars. This fund is the excess of what my branch in which I am the manager made as profit during the last year. I have already submitted an approved End of the Year report to my Head Office here in Accra and they will never know of this Excess. I have since then, placed this amount of US $8.750, 000.00 Million Dollars. On a SUSPENSE ACCOUNT without a beneficiary.
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. I intend to part 35% of this fund to you while 65% shall be for me. I do need to stress that there are practically no risk involved in this. It is going to be a bank-to-bank transfer to your nominated bank account anywhere you feel safer. All I need from you is to stand as the original depositor of this fund.
If you accept this offer, I will appreciate your timely response. As soon as I receive your kind response, I will give you details on how we can achieve it successfully.
With Regards, Mr. Nkwere Menskojo.
Do you get hundreds of mails everyday? Delete none. Keep them all.
