An
Email with the Subject "Urgent Assistant." was
received in one of Scamdex's honeypot email accounts on Sun, 05 Aug 2007 09:48:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as michael donkor <mich_don0003@yahoo.fr>.
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
beneficiaryassistancebankendedcontactnationalelectronicaccountdepositreliabletrustworthyprojectresponse30%70%urgent transferfundreportmailbank bank accountbank transfer commercial bank your bank auditconfidentialsincerelymich_don0003@yahoo.fr will yahoo.yahoo!
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
[delivery-date:] => Sun, 05 Aug 2007 09:48:36 -0700
[received:] => Array
(
[0] => from [68.142.237.91] (helo=n6.bullet.re3.yahoo.com)by bartok.o7e.net with smtp (Exim 4.63)(envelope-from )id 1IHjHQ-00078F-8qfor submitted@scamdex.com; Sun, 05 Aug 2007 09:48:36 -0700
[1] => from [68.142.237.87] by n6.bullet.re3.yahoo.com with NNFMP; 05 Aug 2007 16:48:32 -0000
[2] => from [66.196.101.131] by t3.bullet.re3.yahoo.com with NNFMP; 05 Aug 2007 16:48:32 -0000
[3] => from [127.0.0.1] by rrr2.mail.re1.yahoo.com with NNFMP; 05 Aug 2007 16:48:32 -0000
[4] => (qmail 87557 invoked by uid 60001); 5 Aug 2007 16:48:31 -0000
[5] => from [41.210.11.161] by web23009.mail.ird.yahoo.com via HTTP; Sun, 05 Aug 2007 18:48:31 CEST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 470588.87095.bm@rrr2.mail.re1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.fr; h=Received:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=KD2Z+4/hViQhWMJrUtf0hbpZUSCd0fBU1ImprKKzhZcJT2+D5wIEhKan0HFQX35WYym05oeYtUCqInke8daMuMPKygiINnpAGaOxGqnP1ps/wNrX+t/MUTkJZFbbN4/VCqTMsifdYitvSaEW8qYUQjWUrkaxgaFPRcLVgOfwhGE=;
[date:] => Sun, 5 Aug 2007 18:48:31 +0200 (CEST)
[from:] => michael donkor
[reply-to:] => mich_don00233@yahoo.co.jp
[subject:] => Urgent Assistant.
[to:] => tcmanju@sc.iitb.ac.in
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-87842516-1186332511=:87399"
[content-transfer-encoding:] => 8bit
[x-uid:] => <448665.87399.qm@web23009.mail.ird.yahoo.com>
[message-id:] => <448665.87399.qm@web23009.mail.ird.yahoo.com>
[x-scamdex-scores:] => S:66 P:51 A:56 L:50 E:57 G:49
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 66
[x-scamdex-totscore:] => 329
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,contact,electronic,ended,first,fund,inc.,national,project,reliable,report,response,trust,trustworthy,urgent
[x-scamdex-em:] => bm@rrr2.mail.re,mich_don00233@yahoo.co.jp,tcmanju@sc.iitb.ac.in
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1204818641.M177386P21232V
[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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This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you.
I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with.
My name is Mr.Michael Donkor. I am the manager of the International Commercial Bank, First Light Branch, . I am a Ghanaian, married with two kids.
I am writing to solicit for your assistance in the transfer of funds valued at US$3,550.000.00.
This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted
an approved end of the year report for the year 2006 to my head office in here and they will never know of this excess. I have since then, placed this amount of US$3,550.000.00 in a suspense account without a beneficiary.
As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request for your assistance to receive this Money into your bank account. I intend to part 30% of this fund to you as compensation while 70% shall be for me.I do stress that there are practically no risk involved in this.Its going to be a bank- to -bank transfer.All I need from is to
stand as the original depositor of the fund.
If you accept this offer, I will appreciate your timely response.
This email is privileged and contains confidential information intended only for the person named above.Any other distribution,copying or disclosure is strictly prohibited.If you have received this email by error, please notify the sender immediately or delete any electronic hard copy. Thank you. ..................................................................................................................................... From:Mr Michael Donkor . The Manager International Commercial Bank Ghana, First Light Branch Accra, Ghana. Attn: I got your contact during my search for a reliable, honest and a trustworthy person to entrust this huge transfer project with. My name is Mr.Michael Donkor. I am the manager of the International Commercial Bank, First Light Branch, Accra Ghana. I am a Ghanaian, married with two kids. I am writing to solicit for your assistance in the transfer of funds valued at US$3,550.000.00. This fund is the excess of what my branch in which I am the Manager made as profit during the last annual audition. I have already submitted
an approved end of the year report for the year 2006 to my head office in Accra here and they will never know of this excess. I have since then, placed this amount of US$3,550.000.00 in a suspense account without a beneficiary. As an officer of the bank, I cannot directly be connected to this money thus I am impelled to request for your assistance to receive this Money into your bank account. I intend to part 30% of this fund to you as compensation while 70% shall be for me.I do stress that there are practically no risk involved in this.Its going to be a bank- to -bank transfer.All I need from is to
stand as the original depositor of the fund. If you accept this offer, I will appreciate your timely response. Sincerely, Mr.Michael Donkor.
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