An
Email with the Subject "Investment/partnership" was
received in one of Scamdex's honeypot email accounts on Thu, 17 Aug 2006 15:52:11 -0700
and has been classified as a Generic Scam Email.
The sender shows as TONNY ADDO <tonnyaddo_4@yahoo.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
5 million dollarsforeignbankcontact milliondepositedpartnerinvestmentfundmailbank dollar with bank tonnyaddo_4@yahoo.com will spamyahoo.comyahoo!achhttp://mail.yahoo.com
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.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Attn: Sir My name is Mr.Tonny Addo. From Accra-Ghana,Iam the former Minister of Mine and Energy.I contacted of my interest to Invest In your country Due to non-stable economy here in Ghana. I have in my position US$ 8.5 million Dollars which i deposited with bank here in Ghana for investment abroad.
Due to Frauldlent/scammer activities this worldwide i will like us to go through Ghana Ministry of Foreign affair so that our investment/fund will be protected and registered.
So if you can work with me with ultmost trust, then send me your details/contacts to enable me forward all the necessary detail to you and also send you my IDENTITY for you to know whom you are dealing with. You can reach me on this line above
Thanks, Mr Tonny
Addo
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Name:Mr Tonny Addo. Tel:+233-246 23 21 76. Email:tonnyaddo_4@yahoo.com Attn: Sir My name is Mr.Tonny Addo. From Accra-Ghana,Iam the former Minister of Mine and Energy.I contacted of my interest to Invest In your country Due to non-stable economy here in Ghana. I have in my position US$ 8.5 million Dollars which i deposited with bank here in Ghana for investment abroad. Due to Frauldlent/scammer activities this worldwide i will like us to go through Ghana Ministry of Foreign affair so that our investment/fund will be protected and registered. So if you can work with me with ultmost trust, then send me your details/contacts to enable me forward all the necessary detail to you and also send you my IDENTITY for you to know whom you are dealing with. You can reach me on this line above Thanks, Mr Tonny
Addo
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