An
Email with the Subject "Re: Beloved" was
received in one of Scamdex's honeypot email accounts on Tue, 08 Aug 2006 06:23:46 -0700
and has been classified as a Generic Scam Email.
The sender shows as stephen_private@ozu.es.
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
hundred thousand dollarsbankcontactnationalclaimdeposittransactionresponse35%internetbusinessfund transferreportpackagemailbank bank accountbank transfersharedollarncommercial bank commercial bank the bank your bank ndesignated bank stephen_private@yahoo.co will yahoo.cobelovedach[3, 500.000.00]dearhttp://barra.ozu.es/http://www.ozu.esnmr stephen mensahfinancial
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:] => submitted@scamdex.com,submissions@scamdex.com
[delivery-date:] => Tue, 08 Aug 2006 06:23:46 -0700
[received:] => Array
(
[0] => from mx2.ozu.es ([194.30.33.37])by sun.newsblaze.com with esmtp (Exim 4.52)id 1GARYf-0003rC-Qq; Tue, 08 Aug 2006 06:23:46 -0700
[1] => from correo.ozu.es (webmail1-privado.ozu.es [10.0.6.40])by mx2.ozu.es (Postfix) with SMTP id 1321F35271;Tue, 8 Aug 2006 15:23:45 +0200 (CEST)
[2] => from 41.204.44.38 (proxying for 192.168.0.90) (SquirrelMail authenticated user stephen_private@ozu.es) by correo.ozu.es with HTTP; Tue, 8 Aug 2006 15:23:45 +0200 (CEST)
)
[x-uid:] => Array
(
[0] => <60381.41.204.44.38.1155043425.squirrel@correo.ozu.es>
[1] => 13664
)
[date:] => Tue, 8 Aug 2006 15:23:45 +0200 (CEST)
[subject:] => Re: Beloved
[from:] => stephen_private@ozu.es
[user-agent:] => SquirrelMail/1.4.2
[mime-version:] => 1.0
[content-type:] => text/plain;charset=iso-8859-1
[x-priority:] => 3
[importance:] => Normal
[to:] => undisclosed-recipients:;
[content-transfer-encoding:] => quoted-printable
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[message-id:] => <60381.41.204.44.38.1155043425.squirrel@correo.ozu.es>
[x-scamdex-scores:] => S:75 P:64 A:70 L:64 E:67 G:58
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 75
[x-scamdex-totscore:] => 398
[x-scamdex-kw:] => transfer,\%,account,agent,bank,bank transfer,beneficiary,business,claim,contact,dollars,fund,hundred thousand,inc.,internet,million,national,package,report,response,share,transaction,user
[x-scamdex-em:] => stephen_private@ozu.es,stephen_private@yahoo.co.uk
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1161661875.008298
[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.
Dear Friend,
My name is Stephen Mensah, I am the regional manager of the International
Commercial Bank Tema Accra Ghana I got your information during my search
through the Internet. I am 44years of age and married with 3lovely kids.
It may interest you to hear that I am a man of PEACE and don't want
problem,I only hope we can assist each other. If you don't want this
businessoffer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as
the regional manager of the International Commercial Bank it is my duty to
send in a financial report to my head office in the capital city Accra at
the end of each year. On the course of the last year 2005 end of year
report, I discovered that my branch in which I am the manager made Three
million five hundred thousand dollars [3, 500.000.00] which my head office
are not aware of and will never be aware of. I have since place
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money,so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE.
While you will have 35% of the total fund. Note there are practically no
risk involved, it will be bank to bank transfer, all I need from you is to
stand claim as the original depositor of this fund who made the deposit
with our branch so that my Head office can order the transfer to your
designated bank account.
If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can
achieve it successfully.
Best regards,
Mr Stephen Mensah
E-Mail: stephen_private@yahoo.co.uk
+233243647733
--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
¡Descargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es
Dear Friend,
My name is Stephen Mensah, I am the regional manager of the International
Commercial Bank Tema Accra Ghana I got your information during my search
through the Internet. I am 44years of age and married with 3lovely kids.
It may interest you to hear that I am a man of PEACE and don't want
problem,I only hope we can assist each other. If you don't want this
businessoffer kindly forget it, as I will not contact you again.
I have packaged a financial transaction that will benefit both of us,as
the regional manager of the International Commercial Bank it is my duty to
send in a financial report to my head office in the capital city Accra at
the end of each year. On the course of the last year 2005 end of year
report, I discovered that my branch in which I am the manager made Three
million five hundred thousand dollars [3, 500.000.00] which my head office
are not aware of and will never be aware of. I have since place
this fund on what we call SUSPENSE ACCOUNT without any beneficiary.
As an officer of the bank I can not be directly connected to this money,so
this informed my contacting you for us to work so that you can assist
receive this money into your bank account for us to SHARE.
While you will have 35% of the total fund. Note there are practically no
risk involved, it will be bank to bank transfer, all I need from you is to
stand claim as the original depositor of this fund who made the deposit
with our branch so that my Head office can order the transfer to your
designated bank account.
If you accept this offer to work with me, I will appreciate it very much.
As soon as I receive your response I will details you on how we can
achieve it successfully.
Best regards,
Mr Stephen Mensah
E-Mail: stephen_private@yahoo.co.uk
+233243647733
--------------------------------------------------------------------------------------------
Nueva Barra de Herramientas de OZÚ. Navega Más facilmente por Internet.
ˇDescargatela gratis! http://barra.ozu.es/
--------------------------------------------------------------------------------------------
Correo enviado desde http://www.ozu.es