An
Email with the Subject "AM WAITING TO HEAR FROM YOU SOON PLEASE" was
received in one of Scamdex's honeypot email accounts on Fri, 25 Aug 2006 12:03:47 -0700
and has been classified as a Generic Scam Email.
The sender shows as williams mensah <williamsmensah_10@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
million$3 million dollarsbankwestern checkcontactnationalaccountthree milliondeposittransactionescrowcommission20%proposalbusinessfund transferreportpackagemailbank bank accountbank transferdollar this bank your bank designated bank williamsmensah_10@yahoo.com will yahoo.comyahoo!ach(i,c,b)(i,c,bank)(i, c, bank)dearyears 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:] => submissions@scamdex.com
[delivery-date:] => Fri, 25 Aug 2006 12:03:47 -0700
[received:] => Array
(
[0] => from web55803.mail.re3.yahoo.com ([216.252.110.49])by sun.newsblaze.com with smtp (Exim 4.52)id 1GGgy2-0001wn-RIfor submissions@scamdex.com; Fri, 25 Aug 2006 12:03:47 -0700
[1] => (qmail 92721 invoked by uid 60001); 25 Aug 2006 19:03:45 -0000
[2] => from [41.204.34.143] by web55803.mail.re3.yahoo.com via HTTP; Fri, 25 Aug 2006 12:03:45 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=aNPOe3PurvhZ1aj+Rs3zgKABOFAUBjnQ1oVIeLNflOFMPfe7t3zB3ORZdb7Mmc/MdcehnVaJYCm8pFJq17Dl2RsHHBeZfM/rc+2XiR6WD3xjcGSaTP/ymd1/Ay4xwkHOA6fQoP1OGz5HusZtrVwZP4gn9YtlQ93KZUUbsknWCtE= ;
[x-mailer:] => <20060825190345.92713.qmail@web55803.mail.re3.yahoo.com>
[date:] => Fri, 25 Aug 2006 12:03:45 -0700 (PDT)
[from:] => williams mensah
[reply-to:] => williamsmensah_37@walla.com
[subject:] => AM WAITING TO HEAR FROM YOU SOON PLEASE
[to:] => taiwo.makanjuola@lshtm.ac.uk
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-98818697-1156532625=:85838"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 111139
[message-id:] => <111139@80320>
[x-scamdex-scores:] => S:69 P:52 A:64 L:55 E:61 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => transfer,\%,account,bank,bank transfer,beneficiary,business,card,check,commission,contact,dollars,escrow,fund,million,national,package,proposal,report,transaction,western
[x-scamdex-em:] => makanjuola@lshtm.ac.uk,williamsmensah_37@walla.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1162692842.M528920P13960V0805I000DC78C
[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.
INTERNATIONAL COMMERCIAL BANK(I,C,B) OF GHANA, HIGH STREET BRANCH,TAKORADI KANESHIE, GHANA. DEAR, MY NAME IS MENSAH WILLIAMS I AM THE REGIONAL MANAGER OF (I,C,BANK) OF GHANA,OF KANESHIE BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE (I, C, BANK) OF GHANA . IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION, US DOLLARS($3 MILLION DOLLARS WHICH MY HEAD OFFICE ARE 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 TO RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.MY PRIVATE PHONE NUMBER IS 00233-242130045 EMAIL:williamsmensah_37@walla.com MORE DETAILS THAT MIGHT REQUIRED FROM YOU. I'M LOOKING FORWARD TO HEAR FROM YOU FROM YOUR GOOD HEART AS SOON AS YOU ACESS THIS MAIL AND TO ENABLE ME SEND YOU MY INTERNATIONAL PASSPORT AND MY BANK ID CARD FOR PROPER IDENTIFICATION OF WHOM YOU ARE DEALING. BEST REGARDS, Mr WILLIAM MENSAH
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INTERNATIONAL COMMERCIAL BANK(I,C,B) OF GHANA, HIGH STREET BRANCH,TAKORADI KANESHIE, GHANA. DEAR, MY NAME IS MENSAH WILLIAMS I AM THE REGIONAL MANAGER OF (I,C,BANK) OF GHANA,OF KANESHIE BRANCH IN THE WESTERN REGION OF TAKORADI. I WRITES YOU THIS PROPOSAL IN GOOD FAITH, I AM 43 YEARS OLD MARRIED WITH TWO KIDS I PACKAGED THIS FINANCIAL TRANSACTION THAT WILL BENEFIT YOU AND I,AS THE REGIONAL MANAGER OF THE (I, C, BANK) OF GHANA . IT IS MY DUTY TO SEND IN A FINANCIAL REPORT TO MY HEAD OFFICE IN THE CAPITAL CITY ACCRA AT THE END OF EACH BUSINESS YEAR. ON THE COURSE OF THE LAST YEAR BUSINESS REPORT.I DISCOVERED THAT MY BRANCH IN WHICH I AM THE MANAGER MADE THREE MILLION, US DOLLARS($3 MILLION DOLLARS WHICH MY HEAD OFFICE ARE 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 TO RECEIVE THIS MONEY IN YOUR BANK ACCOUNT AND GET 20% OF THE TOTAL FUNDS AS COMMISSION. THERE ARE PRACTICALLY NO RISK INVOLVED, IT WILL BE A BANK TO BANK TRANSFER. ALL I NEED FROM YOU IS TO STAND AS THE ORIGINAL DEPOSITOR OF THIS FUNDS WHO MADE THE DEPOSIT WITH MY BRANCH SO THAT MY HEAD OFFICE CAN ORDER THE TRANSFER TO YOUR DESIGNATED BANK ACCOUNT.IF YOU ACCEPT TO WORK WITH ME I WILL APPRECIATE IT VERY MUCH AND YOU CAN REACH ME ON MY EMAIL AS APPEARED ON THIS MAIL IF YOU THINK WE CAN WORK TOGETHER SO THAT WE CAN GO OVER THE DETAILS.MY PRIVATE PHONE NUMBER IS 00233-242130045 EMAIL:williamsmensah_37@walla.com MORE DETAILS THAT MIGHT REQUIRED FROM YOU. I'M LOOKING FORWARD TO HEAR FROM YOU FROM YOUR GOOD HEART AS SOON AS YOU ACESS THIS MAIL AND TO ENABLE ME SEND YOU MY INTERNATIONAL PASSPORT AND MY BANK ID CARD FOR PROPER IDENTIFICATION OF WHOM YOU ARE DEALING. BEST REGARDS, Mr WILLIAM MENSAH
Why keep checking for Mail? The all-new Yahoo! Mail shows you when there are new messages.
