by Raven McNamara
Thu Oct 23, 2014 9:31 pm
Header Analysis Quick Report
Originating IP: 209.85.220.194
Originating ISP: Google
City: Mountain View
Country of Origin: United States
urgent reply
From: John Henry
The Regional Manager,
Standard Chartered Bank of Ghana,
Tamale Branch.
This will interest you,
My name is Mr mohamedodu 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 2013 business report, I discovered that my
branch in which I am the manager made Five 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 in my privet email address
( [email protected] )as to enable us start doing something
about this immediately.
THANKS AND HOPE TO HEAR FROM YOU SOON,
(Mr mohamedodu)
Return-Path: [email protected]
Received: from mail-vc0-f194.google.com ([209.85.220.194]) by mx-ha.gmx.net (mxgmxus003) with ESMTPS (Nemesis) id 0MaJ1K-1XR7xw2NjM-00Jner for <snipped>; Tue, 21 Oct 2014 17:38:24 +0200
Received: by mail-vc0-f194.google.com with SMTP id lf12so205562vcb.5 for <snipped>; Tue, 21 Oct 2014 08:38:23 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed; d=gmail.com; s=20120113; h=mime-version:date:message-id:subject:from:to:content-type; bh=yqGgY+QajF3A2EQ5SK3hBOAWnGDyRVLAr3B2n0o4v+8=; b=0QwzALVPLW6zrXgToX0hvZMErwdx/uV/SsiFui3IYc2S5Zkeq54+O8VhGoJAJwh5nq 4Z9/UeMNIATHfmCAMfltSWCsZFVp6y1uRtoxntYPEsr48FHhLwVPH66KSBEuItehK3A6 prm8bu/L5P9MapEH5I+IgcaF2xvdwXPdQqUk/autEHJraf9EAl7hHWXn0CUkb7w3QpSz zL2k4nLL32NlI8roD5eMhpQeaIBtCKot6tL5IrWBqRTKl+KQJJVR8ByPn0BprDfmUhsb EUCQgkPpgHG5bncirKj0PBbuMYt1wZO0ASfk/owGdx1EMYyKAfKKyWZCb+Gl7qsUwvHr 2rBw==
MIME-Version: 1.0
X-Received: by 10.52.92.228 with SMTP id cp4mr1654486vdb.77.1413905903569; Tue, 21 Oct 2014 08:38:23 -0700 (PDT)
Received: by 10.220.174.138 with HTTP; Tue, 21 Oct 2014 08:38:23 -0700 (PDT)
Date: Tue, 21 Oct 2014 08:38:23 -0700
Message-ID: <CABgYDeLUwjvOSC_L-+oaSm1LNHC6wUPOf3O5WoTHy45iZKgbdg@mail.gmail.com>
Subject: urgent reply
From: John Henry <[email protected]>
To: undisclosed-recipients:;
Content-Type: multipart/alternative; boundary=001a1136a19e20d31c0505f09f66
<snipped>
X-UI-Filterresults: junk:10;V01:K0:U1FaSFpIjIo=:JE6XJsap3zNRJ1AHe8GDuqkpoW79 iDA0PX5usGBcimXu7sa62nMGkegxbXeLE9gXjfHJJkeyDwyiwrGMpAl1kdTfcaMkLtOSfs25e 3s6YLll5Uf3ePe2FtMSB3E/vfP6UgROQ2czE2rPfiCGkkge8gcnKasUaWWZY0P3z5WOLVzIpn uMlKUN0PJxlVVeXZFl0eOv6d/pnoFXw3Pkq1UpCaqt1rmO9U2kRbyBxMDTdg6GzxPONOl5UDo WYy2qmf26LP0/IU6idgyWfOqboZ4AS6Is050UD+maBqp9ZTJpMTCqI+Wxuag1kBBtJQiCtUrG kV2ploE1DekhdupfzQpMgx3EusxVimAJIeRGF8C0gdufGAyeLBuDv9TNrgxwjUzseGnchD13G j7MbDuSoaVa1+VaeeRB86NTaiwziXpua6efpogKGWcz1b6GMMVGHJplktjx7IWRguHIcxS7aM xYlRj7rGSWGI2ulzVSWnXsU4nRcHp5mnopUR8KE8cgNmQ2o8C3FlUKvif9RgVVzVq5sELUpou BdM66W+HRa3/US8Ff/YD2z5yD4OUx4IWwwmVJaOmd5pr5bfpzOoXfqjKJMWu3CASvWuPTPU0D IQ6GNma6OCM1rVhS2fv7ww150WQAYiIkV5adzuWxiWs2ASO0Gqg1XRaMs/RioYnCp8uqfTfCb J4Qso2BwNjQK3+UpDL9agyRzs84MLpbG87lIWHJcCIuP/vPrNpyz5+cJkZ14kVH+daJPfHK2L kfFRfpUPsCTUKtJFXl70zQ5Eyh4ewkJaqMgWiZbaoEFtQowVAWC9ExuJHkonD+dYNKCtz7dZj Rv2kuMQlih/TswhGAX+Jk/ijmt6x/M/Pf6RsqZGhEgxUC3NY+A7YB1j1howtlF/gtQYUn1nMg G18jc1A8b4ZFcjsvAvfdgOy76IJ5JzakySpD6PHStbLLJkpboFN20VTSJJGCTAIBOJckVHcja XGL2CdvGDh1D8r35oFNl67oiU/bTOUzAy+SIJDz0H8hjIMLoTn3FxOO4zvd1aDyMF9tgqoY8a ZJu7LP1Ayg7ma2Xm+JwmAK7s5JpANhGlVPOdGZ8PiIOjBK2/+zfgPJLxMBWbQVOGQRxU2SZjU j4PDvpxUcYuxKue96G/BeHU+oIYDJulJdv59X+l4xSE+dZY/BU1T24nCNagBg+4H9szUocYnn XDAX7FJXGvRB6ETpVvyZT5+vUGnjLHXHJKetIGDz3EZpbiIMGXTPl+j5VfLrksnJHpylkeoGB HJBgKWd0GRZnNEn/FUCDrcSK0mS1ob53OOtXGqxktRrEKMExwv8t0fOmPlYyhcb+P0TP7zHYg xracTtYnFeEXgGCtYrIh3GQ0zkIKXYq9zAbAzUjizw5QZLWckROitnDP8FgjaxVjb9t/SI8mL fO7+HS0IQ7JJ3wg==
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.