An
Email with the Subject "Good day my dear friend," was
received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 04:49:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as karim zong0 <karim_zong0_0100016@msn.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
million hundred thousand united ...foreigndeceasedbankcontactnationalaccountclaim hundred thousandreliablepartnertrustworthyforeignercustomer40%50%10%businesscustomfund transfermailbank bank accountsharedollar international bank reliable bank burkina fasoconfidentialkarim_zong0_0100016@msn.com will god($10,500,000.00)my dear mr. karim 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
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 22 Jun 2009 04:49:29 -0700
[received:] => Array
(
[0] => from bay0-omc2-s4.bay0.hotmail.com ([65.54.246.140])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MIi1d-0004fY-Nbfor scams@scamdex.com; Mon, 22 Jun 2009 04:49:29 -0700
[1] => from BAY143-W18 ([65.55.154.53]) by bay0-omc2-s4.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 22 Jun 2009 04:49:36 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_1c65f1d9-1b63-427e-aba3-d8443f849435_"
[x-originating-ip:] => [41.203.224.236]
[from:] => karim zong0
[subject:] => Good day my dear friend,
[date:] => Mon, 22 Jun 2009 11:49:35 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 22 Jun 2009 11:49:36.0231 (UTC) FILETIME=[841D8770:01C9F32F]
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:80 P:62 A:65 L:68 E:74 G:61
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 80
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => transfer,10%,God,\%,account,bank,business,card,claim,contact,customer,deceased,dollars,foreign,fund,hundred thousand,million,national,partner,reliable,share,trust,trustworthy,united states dollar
[x-scamdex-em:] => 3Dkarim_zong0@ymail.com,karim_zong0@ymail.com
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1245671369.H924196P17986
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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SPAM, via unpublished 'Honeypot' email addresses.
I assumed you are in good health with your family.
I am mr. karim zongo I work as the Foreign Operations Manager with one of the international Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Ten Million five Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 40% as your own share from the total fund, while 50% will be for me and 10% will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as God directed me to do it.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your personal information like.
(1) your full Name..................................... (2) Country................................................ (3) Age....................................................... (4) Sex.......................................................
I am looking forward to read from you for more details,
Yours faithfully, Email Address: karim_zong0@ymail.com Mr. karim zongo.
Good day my dear friend,
I assumed you are in good health with your family.
I am mr. karim zongo I work as the Foreign Operations Manager with one of the international Bank here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Ten Million five Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 40% as your own share from the total fund, while 50% will be for me and 10% will be shared to Charitable Organizations, Motherless Babies homes, disabled helpless people in both our country as God directed me to do it.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your personal information like.
(1) your full Name..................................... (2) Country................................................ (3) Age....................................................... (4) Sex.......................................................
(5) Marital Status.......................................
(6) Occupation............................................ (7) Identification Card..................................
(8) Contact Address.....................................
(9) Tellphone Number.................................
(10) E-mail Address.....................................
I am looking forward to read from you for more details,
Yours faithfully, Email Address: karim_zong0@ymail.com Mr. karim zongo.
