by Raven McNamara
Sat Oct 18, 2014 7:33 pm
Beneficiary $9.42m Into Your Account – IP: USA
Header Analysis Quick Report
Originating IP: 208.71.42.195
Originating ISP: Yahoo!
City: Sunnyvale
Country of Origin: United States
VERY VERY URGENT
From: Mr. BRUNO FERNANDEZ [email protected]
<May have used this email, also -- [email protected] >
Mr. BRUNO FERNANDEZ
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
my e-mail [email protected]
My name is Mr. bruno fernandez, I am the regional manager of Standard Chartered Bank of Ghana Tamale Branch. Am writing you this mail for something very important; I am happily married with four lovely kids. I have been a banker for almost 10 years.
I have packaged a financial transaction that will benefit you and I, as the regional manager of my branch it is my duty to send in a financial report to my head office in the capital city Accra at the end of each business year.
On the course of the last year 2011 business report, I discovered that my branch in which I am the manager made Nine million four hundred and twenty thousand united state dollars ($9,420,000.00)USD. I have placed this funds on what we call escrow call account, this account is strictly for onward transfer, with no beneficiary.
As an officer of this bank I cannot be directly connected to this money in any way, so my aim of contacting you is to assist me receive this money in your bank account and get 40% of the total funds as commission, while 60 percent comes back to me. I placed you on 40% because I believe this business now belongs to the both of us, and your efforts and support is highly going to be involved as well.
Up till date, no one has the knowledge of the $9,420,000.00USD you are about to receive in your bank account, and no one will ever know of it.
All you need to do is stand and claim as the original depositor and beneficiary of the fund in my branch so that my head office can order the transfer of the fund to your designated bank account. There are practically no risks involved, it will be a bank-to-bank transfer.
From the day you applied, within 6 days the money should have been transferred and cleared in your account if all things work out well. Then I will get back my 60% through any means we find best to do so.
Please note that all I need from you is your trust and sincerity as to seeing this through.
am expecting your soonest reply as to enable us start doing something about this immediately.
Kindly get back to me,
Mr. BRUNO FERNANDEZ.
my e-mail [email protected]
Return-Path: [email protected]
Received: from nm39-vm6.bullet.mail.gq1.yahoo.com ([98.136.217.109]) by <snipped> with ESMTPS (Nemesis) id 0Mar3E-1XQ01u0ce2-00KRjF for <snipped>; Fri, 17 Oct 2014 01:16:44 +0200
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=bellsouth.net; s=s1024; t=1413501402; bh=Y/JOsp79hHrb9BK4vAkAP/Ca9JBew3y6qlKOmjhGFvw=; h=Reply-To:From:Subject:Date:From:Subject; b=WB9U+1IXQIwwT8EpQ353M/y8lOd+lVo5jb0yP6+91hhhwc/ewzrYThJoeXRm4EHSBYLD0Iargv+VHR805GRj8rHr+XdM7p1358H97Qm8CesQpFD47mE+weAzg1gBG00/maUxRouX9Ay+Ffzr4rHWCgQrApS9Q1pIf5pqdLdnfqg=
DomainKey-Signature: a=rsa-sha1; q=dns; c=nofws; s=s1024; d=bellsouth.net; b=IAO2LKXpCDtjIFt/0Jg5mxFMgKNlqtOwzkmADzYx21YKy2cQcVZBQNTHgOYetSwKZ8XicHnkeATf9Jxy9rJW1wRJY1HGqQ3V4g7deBReHA4eNKKsc/8z9ZRhqvjrCqNwIxrMl7z5Gmz/xywZxldz4Sb50uAfgB4d3hwY1zVZ2fY=;
Received: from [127.0.0.1] by nm39.bullet.mail.gq1.yahoo.com with NNFMP; 16 Oct 2014 23:16:42 -0000
Received: from [98.137.12.57] by nm39.bullet.mail.gq1.yahoo.com with NNFMP; 16 Oct 2014 23:13:42 -0000
Received: from [208.71.42.195] by tm2.bullet.mail.gq1.yahoo.com with NNFMP; 16 Oct 2014 23:13:42 -0000
Received: from [127.0.0.1] by smtp206.mail.gq1.yahoo.com with NNFMP; 16 Oct 2014 23:13:42 -0000
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=bellsouth.net; s=s1024; t=1413501222; bh=Y/JOsp79hHrb9BK4vAkAP/Ca9JBew3y6qlKOmjhGFvw=; h=X-Yahoo-Newman-Id:Message-ID:X-Yahoo-Newman-Property:X-YMail-OSG:X-Yahoo-SMTP:Reply-To:From:Subject:Date:MIME-Version:Content-Type:Content-Transfer-Encoding:X-Priority:X-MSMail-Priority:X-Mailer:X-MimeOLE:X-Antivirus:X-Antivirus-Status; b=44zbvw4v5kftGnr3fVN7GqLAGzDZwvFne2gbXGks6BjUQ1R2nGa/amaEK94qRms3rq6pmWc1h64XPFSNMQVqwit7yS3hUGhLN28naSgkm4+1WrNgKXuF0P0eE6mGiXQOA1ty9weMthOq6gMQ4Mkmd96wJfDTZCR9gFMNwsJJkNc=
X-Yahoo-Newman-Id: [email protected]
Message-ID: <[email protected]>
X-Yahoo-Newman-Property: ymail-4
X-YMail-OSG: 1zQxAAEVM1l5CG6QVgVS4ftjq7YedPX7zEbAC.u6mTfjYlY RQdr0YfyGrGpBHkLoxQKjIXRkGyQa2Dk_3RANJmXOzsnHJ9NPnfvUT1dPFm1 lsElFhHr8MxU_iYPIvTUCo_nGOm4oAB4q3RX_Fy6386IKaHst.rMua0BPa3r sukyhR.i4Sh_J1ABzqd354WEiLX8RBFeRMmNvW1bu4wvDJSixV5B8W4wymDt ntTZr4IYbs9yif3h4RQLv5qV4awP3kVztAO7rwM_U7IUaZP_cQdkkeJHO_mx GnxtvD19jKIpS_McR0JnhxtbY6HVFPoquclAhA90Qb64d9GfYziaqIV.SCHi wvtnm.bZKO77BQQBFqu47Ay7Y6PSbEupG4NL8HZBslIqP1C84CvicSLVJ4Yb x.bML8yWxS0ZTATPuk67LgacSgfdziFfMhjjMXQnsg_qPmq1SRsJKw.p1shV PqB4C1suZjGeUlFUungSOfZ0u4FV5m_WCDvn0NnJ0mePPPwxrWzXbM9FGm1M k8p7cfEneE1KKEQfkx0IhNmZKP6DTCu3i9RmpDtPcDrKWDhJEfdWrFvq07ag GKPlgmagxYTwnogX.ywioj3MaYCrIjoKbUBsMZqbzMjDsIElUWLc.eiQD.5N YqxYy
X-Yahoo-SMTP: rJt81rSswBBaq9OO_ac0AdYfXLhuegygxrhLeaf6YaU-
Reply-To: <[email protected]>
From: "Mr. BRUNO FERNANDEZ"<[email protected]>
Subject: VERY VERY URGENT
Date: Thu, 16 Oct 2014 11:12:57 -0700
MIME-Version: 1.0
Content-Type: text/plain; charset="Windows-1251"
Content-Transfer-Encoding: 7bit
X-Priority: 3
X-MSMail-Priority: Normal
X-Mailer: Microsoft Outlook Express 6.00.2600.0000
X-MimeOLE: Produced By Microsoft MimeOLE V6.00.2600.0000
X-Antivirus: avast! (VPS 141016-1, 10/16/2014), Outbound message
X-Antivirus-Status: Clean
<snipped>X-UI-Filterresults: junk:10;V01:K0:q2vqbYFeWyw=:B4a7YT16gjiIXwrUz0b4PUJW3GLN d/PB8rBIIB6y/n3o/sKHfKXA1p3M/DvoO6N3ufywupiQM9ii2zXsaOERikrwrH1raDHYeqt9x +evuZ6Dkh6cz9SAkfE7/okCG5xD8b4SYq2so8L8/EH1ZRvs906+86U6aDzfF5Bw/cFjZrRrpz m8Z23EtkHxuLag/d3wQ3ILOsk54sfbuBnCun6ai4YOxHtD3Wfyk/TmEMK73XuX9h7NcAPlRKX wLZgtGfzQPcO3HcYYQp1C/A2y5GtqZQzyhrq86fQ8QRXUh25SrD/CS4axNDbZumzPdpTsjiyA myzkeB2Mt/IHmUuGJYmEumk7ybGjtHysMvO+Mw3J6aAG7I4EMZkhnhb77+f93AdWrDgszdkHv 7u6xUNOaOQKwNYmy6XpqehkYMUGWCZHNptSiM6FgeYh9anJfsJzrz+TSwTzrpMRyqHfYgrrAd K1u3OWdiX68uaivOs3FU/uv9eZZA9zb3Cpl1LeyHpL1YJ9xbzALl1Z6hW8QLL6t3qutcsbV4K xxLbA3zLJRra1yBca3wlr3UvVHtUvKPIjnF0tJ297PoW1bF+dqUbJ0XZkfn4z2FrwOTYAmshj +ia0w0yUz75C46N39vvrlBbeSRCI7hf2JGrB1UFd89nD22lX1wovZFPmZwMktOBCf/ag5d7ub oozbcm2/X/KVVROgovJkrXqe9WcDQ1fQu6+CNMTSfa7/uJUqEbdns3U186BMMygNoQ0X5tZ5A bXcYESrQQjno7Zq/z2osi+n+kzlTNWwtyh5KndFVJ371dVxw/XK7/gdvzOurfKNDAC6XqGG6c tHVJPVubLfRvUOwmqWbQjfpREzA46E33g+pZ2FOL97gDp3BYrvwWOfvRwxTeGaRpH1GaPSgQF DdFGQPAwhO4bTPycRJhW3ulQ4T40641UWtQy2dZPcJWrWYNp3fl8bD5iolDtWTG4Way1HKcQW yx9ETVIDi9a2ImVs4axnUgntkmgqEUw0ICbp2tHZ4kGW1/bf9f89DQ8h/n3tZqNZjxYemg3l9 A6sYXEvMn2VmaqHb2nIhxdWdovrA5cHN7R1F3iTDeyfS+kp+npnv7PNFWuPEUhl6lvEtVIVvc fFv20ZZenFvLQQLZIEJbASsWBLuKePjwHJVoNZSnO2AgDwnMUYGleZkq6nNIZGHGkEnSiZXoc 7QXQ2Ue1Kamb7/5S9lCMVUkzLJ8lcKZVGQzQXJRlhCE+hBAF6o6JHpMVr80rH3lEIAQuooWNW fuKg3yiH6mgmaZ+h60jdjILC5r1Z1PdSpVa21b7C2hmN3mwKO1BEixSJYNaO4wgWo7p3jgrfW zgWoPmlSe6cuHN2/teJ4GsjnTJi8KYrdk8QiAmClPSTV3dPBICPGzVou4Qvl+Hww1bwWaFbhG nCLwuovSvMu8cV25pcKITS6peCu9CSv9ws/DDjgTVVeI7BqPA3Uyx0hl8FS9XaCRUl/lR8ubt as2lQA==
Please do not tell scammers that they are listed here - it will take them seconds to change their fake details and their new details will not be listed for any future victims to find.
