Scam TagCloud

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:] => scam@scamdex.com [delivery-date:] => Thu, 17 Jul 2008 10:25:32 -0700 [received:] => Array ( [0] => from relay5.mail.uk.clara.net ([80.168.70.185])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KJXEQ-0007D0-AFfor scam@scamdex.com; Thu, 17 Jul 2008 10:25:32 -0700 [1] => from [80.87.80.30] (helo=User)by relay5.mail.uk.clara.net with esmtpa (Exim 4.69)(envelope-from )id 1KJXCM-0007US-9c; Thu, 17 Jul 2008 18:23:23 +0100 ) [reply-to:] => [from:] => "Mr. Koffi James" [subject:] => From Mr.Koffi James Moku,(partnership) [date:] => Thu, 17 Jul 2008 12:23:28 -0500 [mime-version:] => 1.0 [content-type:] => text/plain;charset="Windows-1251" [content-transfer-encoding:] => 7bit [x-priority:] => 3 [x-msmail-priority:] => Normal [message-id:] => reIDScdx00001216315532.H675825P27722.-S2X [x-mailer:] => Microsoft Outlook Express 6.00.2600.0000 [x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2600.0000 [x-clara-relay:] => Message sent using Claranet Relay Service using auth code: egbun11@rdb-partner.co.uk [x-spam-status:] => No, score=3.0 [x-spam-score:] => 30 [x-spam-bar:] => +++ [x-spam-flag:] => NO [x-scamdex-scores:] => S:72 P:60 A:65 L:59 E:70 G:54 [x-scamdex-classtype:] => S [x-scamdex-classscore:] => 72 [x-scamdex-totscore:] => 380 [x-scamdex-kw:] => \%,access,account,bank,beneficiary,business,claim,commission,contact,dollars,escrow,fund,investigation,million,package,partner,report,sent,service,transaction,user [x-scamdex-em:] => egbun11@rdb-partner.co.uk [x-scamdex-dir:] => P [x-scamdex-id:] => P1216315532.H675825P27722 [x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited )

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Dear Friend,

Compliment of the season to you, Am Mr.Koffi James Moku  the regional  manager of one of Rural Bank 
in Ghana, Tamale branch in northern region of Ghana.
 
Am 43 years old married with two lovely kids. Am a man of peace with  harmony and I only hope you 
can assist me and if you co-operate with me as partner you will never regret I ever contacted you. 
I have packaged  a financial transaction that will benefit you and I, as regional manger of R.B it 
is my duty to send auditing report to our bank head office in the capital city Accra-Ghana at the 
end of each business year. On the   course of last year (2007) business report .I discover that my 
branch   in which am the manager made four million, Six hundred  thousand united state dollars  
(US$4,600,000.00) which our bank head office does not  aware of and will never be aware of.

Further more in my private investigation before contacting you I   discover that this money belong 
to a pharmaceutical company which was  bankrupted over a decade now and I have immediately placed 
this fund on  what we called Escrow Account, an account without any beneficiary information. 
Therefore as an official in our bank I can not be directly have access to this money.
 
So my aim of contacting you is to seek for your partnership to assist me receive this money with 
your bank account and get 40% of the total   fund as commission for your understanding and 
co-operation. Lastly, it  is strictly bank to bank transaction without traveling to any where all I 
need from you is to stand claim as the depositor and title holder  of this money who made the 
deposit with my branch where am the manager  so that our head office can release the money to your 
bank account.
 
I will be very grateful if you accept to team up with me to achieve  this fund to our possession.

Kindly call me on +233-2421-28985 for voice conversation.
Regards,

Mr.Koffi James Moku