An
Email with the Subject "Greetings , I am wating for your response." was
received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 05:23:37 -0800
and has been classified as a Generic Scam Email.
The sender shows as WILLIAM BANA <mrbana1@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
thousand united states d...bankcontactaccountclaim thousanddeposittransactionpaymentresponseescrowcommission20%proposalbusinessfund transferreportpackagemailbank bank accountbank transferdollar this bank foreign bank designated bank mrbana1@yahoo.com will godyahoo.comach($12,850,000.00)dear mr. william bana, mr. william bana.years oldfinancial
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:] => Tue, 21 Nov 2006 05:23:37 -0800
[received:] => Array
(
[0] => from [68.142.236.252] (helo=web58618.mail.re3.yahoo.com)by cpanel.ev1servers.net with smtp (Exim 4.52)id 1GmVb7-0007dr-5ofor scams@scamdex.com; Tue, 21 Nov 2006 05:23:37 -0800
[1] => (qmail 45114 invoked by uid 60001); 21 Nov 2006 13:23:34 -0000
[2] => from [41.204.42.46] by web58618.mail.re3.yahoo.com via HTTP; Tue, 21 Nov 2006 05:23:34 PST
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=y1DUMzetk1NN86e600WUS50ypK+WzduIWUnw/lD5qVBU/VeZIXiDz1/C+5aVyCR+nt1PotlElfGm9qnBPEreo+cq4Ec/dvCmi7+fBWQAoDOrFxGcVivKMruibNLyVkAEdaIfjnQNo/yrzThtSh3DPdDBd4sQeGwoOGFD6w0Zlv0= ;
[x-mailer:] => <20061121132334.45112.qmail@web58618.mail.re3.yahoo.com>
[date:] => Tue, 21 Nov 2006 05:23:34 -0800 (PST)
[from:] => WILLIAM BANA
[subject:] => Greetings , I am wating for your response.
[to:] => mrbana1@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1204182348-1164115414=:41240"
[content-transfer-encoding:] => 8bit
[message-id:] =>
[x-scamdex-scores:] => S:84 P:62 A:70 L:65 E:72 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 413
[x-scamdex-kw:] => transfer,Bless,God,\%,account,bank,bank transfer,beneficiary,business,claim,commission,contact,dollars,escrow,first,foreign,fund,million,package,payment,proposal,report,response,transaction,united states dollar
[x-scamdex-em:] => mrbana1@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207457790.M463512P12833V
[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.
My name is Mr. William Bana, I am the regional manager of a bank in Accra Ghana. I write you this proposal in good faith; I am 42years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the bank; it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year.
On the course of t he last year 2005
business report, I discovered that my branch in which, I am the manager made Twelve Million Eight Hundred and Fifty Thousand United States Dollars ($12,850,000.00), which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me transfer this funds into your foreign bank account and get 20% of the total funds as commission.
There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply
a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days.
If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. Send me a mail as soon as you receive this message, if you think we can work together so that we can go over the details.
Thank you in advance and May God bless you and your family. Yours truly,
Dear Friend, My name is Mr. William Bana, I am the regional manager of a bank in Accra Ghana. I write you this proposal in good faith; I am 42years old married with two lovely kids. I am a devoted Christian and a man of peace. I have packaged a financial transaction that will benefit you and I, as the regional manager of the bank; it is my duty to send a financial report to my head office in the capital city Accra at the end of each business year. On the course of t he last year 2005
business report, I discovered that my branch in which, I am the manager made Twelve Million Eight Hundred and Fifty Thousand United States Dollars ($12,850,000.00), which my head office is not aware of and will never be aware of. I have placed this funds on what we call escrow account with no beneficiary. As an officer of this bank I cannot be directly connected to this money, so my aim of contacting you is to assist me transfer this funds into your foreign bank account and get 20% of the total funds as commission. There are practically no risks involved, the transaction will be executed under a legitimate arrangement that will protect you from any breach of the law, it will be simply
a bank-to-bank transfer, and all I need from you is to stand and claim as the original depositor of these funds who made the deposit with my branch so that my head office can order the transfer to your designated bank account under few working days. If you accept to work with me I will appreciate it very much as you are the first and the only person I am contacting for this transaction. Send me a mail as soon as you receive this message, if you think we can work together so that we can go over the details. Thank you in advance and May God bless you and your family. Yours truly, Mr. William Bana.
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