An
Email with the Subject "Re: CONTACT THE BANK ASAP" was
received in one of Scamdex's honeypot email accounts on Thu, 31 Aug 2006 19:22:10 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Russ Cochran" <russcochran333@gmail.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
africaafricanbankbidcontactnationalsafeaccounttransactionservice transferfundbusinesssecuresentonlinemailbank the bank their bank abidjanconfidentialcote d'ivoiresincerelyrusscochran333@gmail.comk_h001990@yahoo.coafricanbank2004@yahoo.com... will securitygodyahoo.coyahoo.comyahoo!remittancedearest miss kate henshaw miss kate henshaw that
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:] => Thu, 31 Aug 2006 19:22:10 -0700
[received:] => Array
(
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[1] => by hu-out-0102.google.com with SMTP id 36so115057hui for ; Thu, 31 Aug 2006 19:22:09 -0700 (PDT)
[2] => by 10.48.210.20 with SMTP id i20mr2378338nfg; Thu, 31 Aug 2006 19:22:09 -0700 (PDT)
[3] => by 10.49.81.10 with HTTP; Thu, 31 Aug 2006 19:22:08 -0700 (PDT)
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[x-mailer:] =>
[date:] => Thu, 31 Aug 2006 21:22:08 -0500
[from:] => "Russ Cochran"
[to:] => scams@scamdex.com
[subject:] => Re: CONTACT THE BANK ASAP
[in-reply-to:] =>
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_142817_30066079.1157077328621"
[references:] => <20060830174912.15026.qmail@web27502.mail.ukl.yahoo.com>
[status:] => RO
[x-status:] =>
[x-keywords:] => NonJunk
[x-uid:] => 114365
[message-id:] => <114365@62117>
[x-scamdex-scores:] => S:71 P:58 A:62 L:56 E:61 G:55
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 71
[x-scamdex-totscore:] => 363
[x-scamdex-kw:] => kin ,God,account,africa,bank,business,citi,contact,foreign,fund,inc.,national,safe,sent,service,transaction,trust
[x-scamdex-em:] => africanbank2004@yahoo.com,africanbank2004@yahoo.comA,info_bankofafrica@37.com,info_bankofafrica@37.comA,k_h001990@yahoo.co.uk,russcochran333@gmail.com
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204769084.M543566P20228V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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I have just sent you three e mails copying letters I have received from Miss Kate Henshaw of the Ivory Coast.
This smells like a scam to me, but she has not asked for letterheads or money. She has asked for my bank information to transfer money to the account. What risks do I run if she has my account number?
I have just sent you three e mails copying letters I have received from Miss Kate Henshaw of the Ivory Coast.
This smells like a scam to me, but she has not asked for letterheads or money. She has asked for my bank information to transfer money to the account. What risks do I run if she has my account number?
Is this a scam?
Russ Cochran
gullible man from Missouri
On 8/31/06, Russ Cochran <russcochran333@gmail.com> wrote:
---------- Forwarded message ---------- From: Russ Cochran <
russcochran333@gmail.com> Date: Aug 31, 2006 8:50 PM Subject: Fwd: CONTACT THE BANK ASAP To: scams@scamdex.com
---------- Forwarded message ---------- From: kate henshaw <
k_h001990@yahoo.co.uk> Date: Aug 30, 2006 12:49 PM Subject: CONTACT THE BANK ASAP To: Russ Cochran <
russcochran333@gmail.com>
Dearest one Russ,
Thanks for your mail and your effort to assist me in this transaction,well I received your mail and I thought over it before responding to you because what we need in this This transaction is trust and nothing more as you know this is my only hope in life. Thanks for your picture i now kown that you are God sent to me.
My late father use to say this adage that HONESTY IS THE KEY TO HAPPINESS.
I keep sending prayers for I know that in God all things are possible and I ask for answers to these challenges. I also send my loving heart to you and hold you in the Divine Light of Christ, and know that I will be seeing you in the nearest future.
How are you together with all your concerns over there? .I hope all is well to the glory of God by His sovereignty. It is so thriling and exciting reading from you and your willingness to help me out of this my situation. I have seen your plight in this transaction and understood you
accordingly.Upon hearing from you,I am giving you the contact of the Bank without hesitation nor regret for you to contact them and I will be willing to send to you the lodgement receipt and the fund origin when the needs be.
I know you will not dispose this trust that I have bestowed on you.I have met with the Bank Director requesting clarity on our intention and he hesitated to give me the comprehensive details ,saying that it is not their culture of service, rather the proceedure will unfold itself as we proceed in making the
transfer.I was made to understand that they have departmental heads. Furthermore he requested that an Application should be submitted by us. I am doing all that can make this happen and have been in consistent communication with them.
Since I have no experience in these matters I am advicing you to contact the bank to advise us, it will be most helpful if you will be able to communicate with a specific individual the International Remittance Director that is in charge of this matter.
Thank you for your contiunal concern and willingness to help me out of this my situation. I have met with the International Remittance Director on this issue and the same time introduced you to him in absential. All I want you to do now is to get in contact with the
Bank.below is the contact of the bank
Contact person: Dr. KONE ADAMA The Director of Operations Foreign Remittance Division B.O.A - Abidjan, Cote d'Ivoire. Bank Of Africa Tel No: +225 07 00 42 66
Fax No : +225 21 56 22 59. E-mail,
info_bankofafrica@37.com Alternative email:
africanbank2004@yahoo.com Address: Siege social, Avenue Joseph Anoma 01 BP 4135 Abidjan.
All you need to do is forward to the bank all your banking details so that they can commence with the transfer and please call the bank director for more clarification .
Please i will also like you to call the bank director it will facilitate the transfer of the money into your account.
.
Yours sincerely
Miss Jessica
NB Please always keep me posted with your discussion with the bank.
For security always confidential please.
This is what to tell the bank,
That you are my late fathers business associate, and the next of kin to Miss Kate Henshaw that you are ready to transfer the money in their bank to your nominated account oversea due to the political crisis going on in the land.
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