An
Email with the Subject "good day" was
received in one of Scamdex's honeypot email accounts on Wed, 16 Aug 2006 02:33:34 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as frank gwagwa <dr_gwagwa3@yahoo.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
beneficiary million dollarsforeignpresidentcheckcontactaccountclaimresidentfour millionreliablepartnerforeigner70% transferbusinessurgentinvestmentfundlegalmailbank dollar this bank local bank will yahoo!remittance(zenitn int' bank of ghana)(zibg) mrs. stella j. obasanjo,
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => submitted@scamdex.com
[delivery-date:] => Wed, 16 Aug 2006 02:33:34 -0700
[received:] => Array
(
[0] => from web39514.mail.mud.yahoo.com ([209.191.106.98])by sun.newsblaze.com with smtp (Exim 4.52)id 1GDHmH-0001w6-RWfor submitted@scamdex.com; Wed, 16 Aug 2006 02:33:34 -0700
[1] => (qmail 14792 invoked by uid 60001); 16 Aug 2006 09:33:32 -0000
[2] => from [81.199.190.66] by web39514.mail.mud.yahoo.com via HTTP; Wed, 16 Aug 2006 02:33:32 PDT
)
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=s1024; d=yahoo.com; h=Message-ID:Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding; b=vPLIIntKAVrUl38orxMMVS/aTRRMtmff3tDWX6sQkXCrITKaeJUt+26G70Aloz6ioFAUJ06R1bHYNiJsN/6aALN/OeziD8BAJIuzeqHjVd91F1NSkBCDU31LG9ic9rtDJgwCre+Z9txSk8Vk9mevhMUSzBU7nWN5N2q9Elh5u6I= ;
[x-mailer:] => <20060816093332.14790.qmail@web39514.mail.mud.yahoo.com>
[date:] => Wed, 16 Aug 2006 02:33:32 -0700 (PDT)
[from:] => frank gwagwa
[subject:] => good day
[to:] => dr_gwagwa3@yahoo.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1816100199-1155720812=:12860"
[content-transfer-encoding:] => 8bit
[status:] => RO
[x-status:] =>
[x-keywords:] =>
[x-uid:] => 18244
[message-id:] => <18244@33161>
[x-scamdex-scores:] => S:103 P:80 A:83 L:84 E:87 G:74
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 103
[x-scamdex-totscore:] => 511
[x-scamdex-kw:] => 000,000,000.000,God,\%,account,bank,beneficiary,business,check,claim,contact,die,dollars,foreign,fund,inc.,investigation,legal,million,mutual,nigeria,partner,payment,records,reliable,resident,safe,sent,transaction,trust,urgent
[x-scamdex-em:] => dr_gwagwa3@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1161661875.011871
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Good Day, I hereby contact you personally concerning the situation in my bank. In order to transfer out {US$34,000,000} thirty four million us dollars, I have the courage to look for a reliable and honest person who will be capable for his important business believing that you will never let me down either now or in future. I am Dr Gwagwa Frank, the Regional computing auditor of (ZENITN INT' BANK OF GHANA) ACCRA BRANCH (ZIBG). There is an account opened in this bank in 1993 and since years ago nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to Ghana laws and act of 1999,the money will be revert this country government treasury after 9 years if there is
no valid claim. I need a foreign partner that will present as a relative to this late man.I concluded to transfer this money overseas for proper investment that will benefit me.
The owner of this account is Mr. Stella J.Obasanjo, a foreigner,late wife of president olusegun obasanjo,president of the federal republic of nigeria who just died of a massive asthma attack after her surgery, a complication from which she did not survive at the USP Hospital of Marbella in spain.
No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that her husband does not know
anything about this account and the amount involved is {US$34,000,000} Thirty Four million dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mrs. Stella J. Obasanjo, who is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before, we will sign agreement, but be sure that it is real and a fund. and i believe in God that you will never let me down in this business, you are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number for easy communicating. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately, if you are able and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit. I need a truthful person in this businessn because I don't want to make mistake and I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all
documents of transaction immediately we receive this money leaving no trace to any place.you can also come to discuss with me face to face after which I will make this remittance in your presence. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 3O%of the total amount, 70%will be for me and my family, I look forward to your earliest reply through my email address.
ATTENTION: (HANDLE THIS INFORMATION SECRETLY) Good Day, I hereby contact you personally concerning the situation in my bank. In order to transfer out {US$34,000,000} thirty four million us dollars, I have the courage to look for a reliable and honest person who will be capable for his important business believing that you will never let me down either now or in future. I am Dr Gwagwa Frank, the Regional computing auditor of (ZENITN INT' BANK OF GHANA) ACCRA BRANCH (ZIBG). There is an account opened in this bank in 1993 and since years ago nobody has operated on this account again. After going through some old files in the records I discovered that if I do not remit this money out urgently it will be forfeited for nothing according to Ghana laws and act of 1999,the money will be revert this country government treasury after 9 years if there is
no valid claim. I need a foreign partner that will present as a relative to this late man.I concluded to transfer this money overseas for proper investment that will benefit me. The owner of this account is Mr. Stella J.Obasanjo, a foreigner,late wife of president olusegun obasanjo,president of the federal republic of nigeria who just died of a massive asthma attack” after her surgery, a complication from which she did not survive at the USP Hospital of Marbella in spain. Here is her memorial view. www.stellaobasanjo.memory-of.com No other person knows about this account or any thing concerning it, the account has no other beneficiary and my investigation proved to me as well that her husband does not know
anything about this account and the amount involved is {US$34,000,000} Thirty Four million dollars. I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is Mrs. Stella J. Obasanjo, who is a foreigner too. I know that this message will come to you as a surprise as we don't know ourselves before, we will sign agreement, but be sure that it is real and a fund. and i believe in God that you will never let me down in this business, you are the only person that I have contacted in this business, so please reply urgently so that I will inform you the next step to take urgently. Send also your private telephone and fax number for easy communicating. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any
account of your choice where the fund will be safe. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary. I need your full co-operation to make this work fine. because the management is ready to approve this payment to any foreigner who has correct information of this account, which I will give to you later immediately, if you are able and capable to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit. I need a truthful person in this businessn because I don't want to make mistake and I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreigner's reliable account which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing. I will destroy all
documents of transaction immediately we receive this money leaving no trace to any place.you can also come to discuss with me face to face after which I will make this remittance in your presence. I will use my position and influence to effect legal approvals and onward transfer of this money to your account with appropriate clearance forms of the ministries and foreign exchange departments. At the conclusion of this business, you will be given 3O%of the total amount, 70%will be for me and my family, I look forward to your earliest reply through my email address. Yours truly, Dr Gwagwa Frank
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