An
Email with the Subject "FROM THE DESK OF: MR KARIM ZONGO" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 05:04:48 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "karim zongo" <karimzongo022@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
added to their email address lists for spam purposes.
Scam TagCloud
africa thousand foreigndeceasednext of kinbankaccountclaimclaims thousandtransactionprojectopportunityforeigner35%60%5%fund transferbusinesscustominvestmentproposalurgentmailbank usd sectionnbank this bank the bank burkinacrashaudittop secret will ouagadougouexchangeboatreasury(boa)(a banker)http://toolbar.msn.click-... mr karim zongonmr 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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 05:04:48 -0700
[received:] => Array
(
[0] => from bay0-omc2-s26.bay0.hotmail.com ([65.54.246.162])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IM0ZK-0002QJ-VTfor scamdex@scamdex.com; Fri, 17 Aug 2007 05:04:48 -0700
[1] => from hotmail.com ([64.4.51.37]) by bay0-omc2-s26.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 05:04:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 17 Aug 2007 05:04:43 -0700
[3] => from 64.4.51.220 by by107fd.bay107.hotmail.msn.com with HTTP;Fri, 17 Aug 2007 12:04:39 GMT
)
[x-uid:] =>
[x-originating-ip:] => [212.52.152.94]
[x-originating-email:] => [karimzongo022@hotmail.com]
[x-sender:] => karimzongo022@hotmail.com
[reply-to:] => karim_zongo@yahoo.fr
[from:] => "karim zongo"
[bcc:] =>
[subject:] => FROM THE DESK OF: MR KARIM ZONGO
[date:] => Fri, 17 Aug 2007 12:04:39 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 17 Aug 2007 12:04:43.0217 (UTC) FILETIME=[CBE35C10:01C7E0C6]
[message-id:] => REIDs3x1203874260.M822165P14498V-S3X
[x-scamdex-scores:] => S:104 P:80 A:87 L:84 E:93 G:78
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 526
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,claims,contact,customer,death,deceased,die,dollars,finance,foreign,fund,inc.,internet,million,opportunity,partner,percent,project,proposal,response,risk free,sent,service,transaction,urgent
[x-scamdex-em:] => karim_zongo@yahoo.fr,karimzongo022@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1203874260.M822165P14498V
[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'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
Department of Foreign Exchange who died with four others finance officials
The fundhas been dormant in his account with this Bank without any claim of
development.
U.S$1.5, 000.00 dollars(ONE Million, Five Hundred Thousand
Please View this
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be relayed to you as soon
benefityour self to this great business opportunity.
aforeign account. This is the actual reason why itwill require a second
alsopresent a foreign account where he will need the money to be
re-transferredinto on his request.
years, the money will be transferred into the Bank treasury as unclaimed
occasionedby the fact that the customer was a foreigner and a Burkinabe
treasury asunclaimed Bill. Be assured this transaction is 100% risk free.
sumas gratification,while 60% will be for me. AND the rest of the 5% will be
any expenses that we may inccur during this transaction. Please you have
keep "top secret
to percentagespreviously indicatedand further investment will be discussed.
before we proceed. Please keep
this proposal secret, even if you are not interested.
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.
I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's
Department of Foreign Exchange who died with four others finance officials
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of
the fundin our custody from hisrelation before my discovery to this
development.
He was head of the bank's Department of Foreign Exchange.The said amount is
U.S$1.5, 000.00 dollars(ONE Million, Five Hundred Thousand
USDollars).deceased fellow. Their death occured as a result of plane clash.
Please View this
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be relayed to you as soon
as you indicate your interest and willingness to assist me and also
benefityour self to this great business opportunity.
In this country as a civil servant(A Banker),we are not allowed to operate
aforeign account. This is the actual reason why itwill require a second
partyor fellow who will forward claims as the next of kin to the Bank and
alsopresent a foreign account where he will need the money to be
re-transferredinto on his request.
Our Banking law stipulates that if such money remained unclaimed after ten
years, the money will be transferred into the Bank treasury as unclaimed
fund.The request of foreigner as next of kin in this business is
occasionedby the fact that the customer was a foreigner and a Burkinabe
cannot standas next of kin. I dont want this money to go into the Bank
treasury asunclaimed Bill. Be assured this transaction is 100% risk free.
On conclusion of this Project, you will be entitled to 35% of the total
sumas gratification,while 60% will be for me. AND the rest of the 5% will be
for
any expenses that we may inccur during this transaction. Please you have
been adviced to
keep "top secret
I will fly down to your country for subsequent sharing of the fund according
to percentagespreviously indicatedand further investment will be discussed.
On your acceptance to be mypartner, please email for a brief discussion
before we proceed. Please keep
this proposal secret, even if you are not interested.
looking forword to receive your urgent reply.You can reply me through this
email karim_zongo@yahoo.fr
URGENT RESPONSE NEEDED.
Yours faithfully,
MR KARIM ZONGO
_________________________________________________________________
FREE pop-up blocking with the new MSN Toolbar - get it now!
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/