An
Email with the Subject "From:James Dankwa." was
received in one of Scamdex's honeypot email accounts on Mon, 27 Jul 2009 08:59:55 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as james dankwa <dankwa_jd211@msn.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
assistance00 million usdboxbankcontactaccount milliontransactionservice30%70% transferfundlegalinvestmentmailbank accountusd designated bank auditdormantconfidentialdankwa_jd211@msn.comprivate_dankwa@yahoo.com will securityyahoo.comach
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
I have interest of investing in your country as well as seek your services in a private and confidential matter. My Name is Mr.James Dankwa, a senior Auditor heading computing department here in our bank.
On my routine inspection I discovered a dormant domiciliary account with a Balance of ($14.500.00 Million USD}. I write to seek your indulgence and assistance in transferring this fund to your country through legal means. I am proposing to make this transfer to a designated bank account of your choice in your country for investment. At the conclusion of this transaction, you will be given 30% of the total amount, 70% will be for me.
Let me know if you can handle it by giving me a call on this number , or email me your most reachable telephone number to contact you. Pls all the reply should go to this box:private_dankwa@yahoo.com.hk for security reason.
