An
Email with the Subject "GOOD DAY." was
received in one of Scamdex's honeypot email accounts on Sun, 21 Jan 2007 02:29:48 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "david zongo" <metrez42@hotmail.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
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Scam TagCloud
foreigndiednext of kindeceasedbankexpressaccountclaimpartnerforeignercustomer10 %50 %customproposalfundbusiness transfermailbank bank account the bank your bank crash will nwill treasury(adb)(us$5m)(31st july 2000)
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:] => Sun, 21 Jan 2007 02:29:48 -0800
[received:] => Array
(
[0] => from [65.54.246.175] (helo=bay0-omc2-s39.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1H8ZxM-0000b5-S6for Scams@scamdex.com; Sun, 21 Jan 2007 02:29:48 -0800
[1] => from hotmail.com ([64.4.35.11]) by bay0-omc2-s39.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Sun, 21 Jan 2007 02:29:46 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Sun, 21 Jan 2007 02:29:45 -0800
[3] => from 196.28.241.68 by by12fd.bay12.hotmail.msn.com with HTTP;Sun, 21 Jan 2007 10:29:45 GMT
)
[x-originating-ip:] => [196.28.241.68]
[x-originating-email:] => [metrez42@hotmail.com]
[x-sender:] => metrez42@hotmail.com
[reply-to:] => metrez@myway.com
[from:] => "david zongo"
[bcc:] =>
[subject:] => GOOD DAY.
[date:] => Sun, 21 Jan 2007 10:29:45 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 21 Jan 2007 10:29:45.0788 (UTC) FILETIME=[1208AFC0:01C73D47]
[message-id:] => REIDs3x1193418224.M304328P18779V0805I0056D2BB_825.-S3X
[x-scamdex-scores:] => S:91 P:69 A:74 L:71 E:77 G:66
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 91
[x-scamdex-totscore:] => 448
[x-scamdex-kw:] => kin ,God,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,opportunity,partner,percent,proposal,safe,service,transaction,trust
[x-scamdex-em:] => metrez42@hotmail.com,metrez@myway.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1193418224.M304328P18779V0805I0056D2BB
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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African development bank (ADB).I got your contact from tourist search.
reliability to champion this businees opportunitywhen i prayed to almighty
U.S.A dollars (us$5m) . In an account that belongs to one of our foreign
a plane crash.
of kin to come over and claim his money because we cannot release it unless
indicated in our banking guidelines, but unfortunately we learnt that all
crash leaving nobody behind for the claim.
department now decided to make this businness proposal to you and release
the deceased for safety and subsequent disbursement since nobody is coming
unclaimed bill.
remained unclamed after several period of years, the money will be
as next of kin in this business is occasioned by the fact that the customer
foreigner. We agree that 40 % of this money will be for you as foreign
aside for expenses incured during the business and 50 % would be f or me
disbursement according to the percentages indicated.
arranged, you must apply first to the bank as relations or next of kin of
private telephone and fax number for easy and effective communication
will send to you by fax or email the text of the application. I will not
you should not entertain any atom of fear as all required arrangements have
made already for the transfer.
to hear from you immediately.
Yours faithfully,
DAVID ZONGO.
_________________________________________________________________
Dear Friend,
Compliment Of The Season,
On a very good day. I am (DAVID ZONGO. ),The Head of file Department in
African development bank (ADB).I got your contact from tourist search.
When i was searching for a foreign partner i assured of your capability and
reliability to champion this businees opportunitywhen i prayed to almighty
God about you. In my department we discovered and abandoned Five million
U.S.A dollars (us$5m) . In an account that belongs to one of our foreign
customer who died along with his entire family on Monday (31st July 2000) in
a plane crash.
Since we got information about his death, we have been expecting his next
of kin to come over and claim his money because we cannot release it unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines, but unfortunately we learnt that all
his supposed next of kin or relation died alongside with him at the plane
crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my
department now decided to make this businness proposal to you and release
the money to you as the next of kin or relation to
the deceased for safety and subsequent disbursement since nobody is coming
for it and we don’t want this money to go into the bank treasury as
unclaimed bill.
The Banking rules and guideline here stipulates that if such money
remained unclamed after several period of years, the money will be
transfered back to Bank treasury as unclaimed fund. The request of foreigner
as next of kin in this business is occasioned by the fact that the customer
was a foreigner, and a Burkinabe cannot stand as next of kin to this
foreigner. We agree that 40 % of this money will be for you as foreign
partner, in respect to the provision of a foreign account, 10 % will be set
aside for expenses incured during the business and 50 % would be f or me
and my woman colleague. There after i will visit your country for
disbursement according to the percentages indicated.
Therefore to enable the immediate trnansfer of this fund to you as
arranged, you must apply first to the bank as relations or next of kin of
the deceased indicating your bank name, your bank account number, your
private telephone and fax number for easy and effective communication
and location where the money will be remitted.Upon receipt of your reply, I
will send to you by fax or email the text of the application. I will not
fail to bring to your notice that this transaction is hitch free and that
you should not entertain any atom of fear as all required arrangements have
been
made already for the transfer.
You should reply me immediately as soon as you receive this letter. Trusting
to hear from you immediately.
Your’s faithfully,
DAVID ZONGO.
_________________________________________________________________
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