An
Email with the Subject "Urgent reply" was
received in one of Scamdex's honeypot email accounts on Tue, 21 Nov 2006 07:55:14 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "martins kofi" <martkofi209@hotmail.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
beneficiaryassistance00 million united states ...00million united states bankexpresscontactaccount milliondepositreliableprojectresponseescrow30%70%urgent transferfundreportmailbank accountbank transferdollar will (anonymous)dearesthttp://messenger.msn.clic...nmr. martins kofifinancial
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,scams@scamdex.com
[delivery-date:] => Tue, 21 Nov 2006 07:55:14 -0800
[received:] => Array
(
[0] => from [65.54.246.170] (helo=bay0-omc2-s34.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GmXxq-0008Qz-0i; Tue, 21 Nov 2006 07:55:14 -0800
[1] => from hotmail.com ([64.4.11.8]) by bay0-omc2-s34.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Tue, 21 Nov 2006 07:55:09 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Tue, 21 Nov 2006 07:55:09 -0800
[3] => from 41.204.39.173 by by7fd.bay7.hotmail.msn.com with HTTP;Tue, 21 Nov 2006 15:55:08 GMT
)
[message-id:] =>
[x-originating-ip:] => [41.204.39.173]
[x-originating-email:] => [martkofi209@hotmail.com]
[x-sender:] => martkofi209@hotmail.com
[reply-to:] => martkofi1977@safe-mail.net
[from:] => "martins kofi"
[bcc:] =>
[subject:] => Urgent reply
[date:] => Tue, 21 Nov 2006 15:55:08 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Nov 2006 15:55:09.0273 (UTC) FILETIME=[6BBD5490:01C70D85]
[x-scamdex-scores:] => S:73 P:56 A:65 L:58 E:62 G:53
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 73
[x-scamdex-totscore:] => 367
[x-scamdex-kw:] => transfer,\%,account,assistance,bank,bank transfer,beneficiary,contact,dollars,escrow,fund,inc.,million,project,reliable,report,response,safe,service,trust,united states dollar,urgent
[x-scamdex-em:] => martkofi1977@safe-mail.net,martkofi209@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M631000P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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person to entrust this huge transfer project with. My name is Mr.Martins
Ghanaian married with two kids. I am writing to solicit your assistance in
profit during the 2004 financial year. I have already submitted annual
keen interest as they will never know of this excess.
dollars only to an Escrow Coded account without a beneficiary (anonymous) to
As an officer of the bank, I cannot be directly connected to this money thus
bank account on my behalf. I intend to part 30% of this fund to you while
involved in this. It's going to be a bank-to-bank transfer. All I need from
be transferred to your account. If you accept this offer, I will appreciate
With Regards,
Mr. Martins kofi
_________________________________________________________________
From: Martins kofi
Accra, Ghana.
Dearest
I got your contact during my search for a reliable,honest and a trust worth
person to entrust this huge transfer project with. My name is Mr.Martins
kofi , Branch manager of a financial institution here in Ghana. I am a
Ghanaian married with two kids. I am writing to solicit your assistance in
the transfer of $ 4,550.000.00 Million United States dollars only.
This fund is the excess of what my branch in which am the manager made as
profit during the 2004 financial year. I have already submitted annual
report for that year to my head office here in Accra as I have watched with
keen interest as they will never know of this excess.
I have since, placed this amount of $ 4,550.000.00Million United States
dollars only to an Escrow Coded account without a beneficiary (anonymous) to
avoid trace.
As an officer of the bank, I cannot be directly connected to this money thus
I am impelled to equest for your assistance to receive this money into your
bank account on my behalf. I intend to part 30% of this fund to you while
70% shall be for me. I do need to stress that there arepractically no risk
involved in this. It's going to be a bank-to-bank transfer. All I need from
you is to stand as the original depositor of this fund so that the fund can
be transferred to your account. If you accept this offer, I will appreciate
your timely response.
With Regards,
Mr. Martins kofi
_________________________________________________________________
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