An
Email with the Subject "Re: WAITING TO HEAR FROM YOU" was
received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 17:07:04 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Charles SOLUDO" <iampaulb@rogers.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
africanext of kinbankclaimclaimspartnertransactionforeigner30%10%60%fund transferinvestmentsentbank bank accountdollar the bank designated bank burkina fasoaudit will mr salim zongo,
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
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[envelope-to:] => "js submissions"@scamdex.com
[delivery-date:] => Thu, 18 Jun 2009 17:07:04 -0700
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[1] => (qmail 26529 invoked from network); 19 Jun 2009 00:06:49 -0000
[2] => from unknown (HELO PaulPC) (iampaulb@24.156.135.152 with login) by smtp121.rog.mail.re2.yahoo.com with SMTP; 19 Jun 2009 00:06:47 -0000
)
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[x-yahoo-newman-property:] => ymail-3
[message-id:] =>
[reply-to:] => "Charles SOLUDO"
[from:] => "Charles SOLUDO"
[to:] =>
[cc:] => "met Police" ,"Scam Reporting" ,"NIGERIAN 419 REPORTING"
[references:] =>
[subject:] => Re: WAITING TO HEAR FROM YOU
[date:] => Thu, 18 Jun 2009 20:06:18 -0800
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[x-mailer:] => Microsoft Outlook Express 6.00.2900.5512
[disposition-notification-to:] => "Charles SOLUDO"
[x-mimeole:] => Produced By Microsoft MimeOLE V6.00.2900.5579
[x-spam-status:] => No, score=-6.0
[x-spam-score:] => -59
[x-spam-bar:] => ------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:111 P:89 A:92 L:92 E:93 G:83
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 111
[x-scamdex-totscore:] => 560
[x-scamdex-kw:] => kin , transfer,10%,\%,account,africa,bank,business,claim,claims,contact,deceased,die,dollars,foreign,fund,investigation,login,million,nigeria,notification,partner,percent,report,resident,risk free,sent,transaction,trust,united states dollar,verification
[x-scamdex-em:] => iampaulb@24
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245370024.H305761P11902
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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Thanks for your mail!It is now forwarded to the proper
people!
Thanks for your mail!It is now forwarded to the proper
people!
----- Original Message -----
From:
Salim Zongo
Sent: Thursday, June 18, 2009 3:48
PM
Subject: WAITING TO HEAR FROM YOU
FROM THE DESK OF MR. SALIM ZONGO
AUDITING AND ACCOUNTING UNIT. FOREIGN REMITTANCE DEPT. BANK OF
AFRICA (BOA) OUAGA-BURKINA FASO
Dear Friend,
Call me through my private number +226-76-84-53-02
I am Mr Salim Zongo, the director in charge of auditing and accounting
section of Bank of Africa ouaga-burkina Faso in West Africa with due respect
and regards, I have decided to contact you on a business transaction that will
be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in the bank, my department came
across a very huge sum of money belonging to a deceased person, a foreigner
who died on November 1999 in a plane crash and the fund has been dormant in
his account with the bank without any claim of the fund in our custody either
from his family or relation before our discovery to this development.
Although personally, I kept this information secret within myself and
partners to enable the whole plans and idea be profitable and successful
during the time of execution. The amount involved is USD$40m(forty million
united states dollars).
In fact I could have done this deal alone but because of my position
in this country as a civil servant, we are not allowed to operate a foreign
account and would eventually raise an eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow
who will forward claims as the next of kin with affidavit of trust of Oath to
the bank and also present a foreign account where he will need the money to be
re-transferred into on his request as it may be, after due verification and
clarification to designated bank account.
I will not fail to inform you that this transaction is 100% risk free. On
smooth conclusion of this transaction, you will be entitled to 30% of the
total sum as gratification, while 10% will be set aside to take care of
expenses that may arise during the time of transfer such as telephone bills
etc, while 60% will be for me and my partners.
I will be monitoring the whole situation here in the bank until you
confirm
the money in your account and ask us to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further investment, either in your country or any other country you may
advice us to invest in. All other necessary information will be sent to you
when I hear from you. I suggest you get back to me as soon as possible stating
your wish in this deal.
Please provide the following information if interested in this
transaction.
Your full residential Address:................... Your Full
Name:.................................... Phone
Number:....................................... Cell Phone
Number:................................ Fax Number if any:
................................ Sex:....................................................... Date
of Birth:...........................................
Your's faithfully Mr Salim Zongo