An
Email with the Subject "URGENT ATTENTION NEEDED" was
received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 00:56:07 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "zongo ibrahim" <zongo_ibrahim04@hotmail.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in
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Scam TagCloud
africa thousand us dollarsforeigndiednext of kindeceasedbankaccountclaim thousandforeignercustomer10 %60 %customproposal transferfundbusinessmailbank bank accountdollar the bank your bank 433nbank crash will remittexchangeboatreasury(boa)dearhttp://www.msn.fr/newhotm...
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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, 11 Dec 2006 00:56:07 -0800
[received:] => Array
(
[0] => from [65.54.246.74] (helo=bay0-omc1-s2.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1GtgxD-00026D-SGfor scams@scamdex.com; Mon, 11 Dec 2006 00:56:07 -0800
[1] => from hotmail.com ([65.54.187.64]) by bay0-omc1-s2.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 11 Dec 2006 00:56:05 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 11 Dec 2006 00:56:02 -0800
[3] => from 80.248.70.40 by by18fd.bay18.hotmail.msn.com with HTTP;Mon, 11 Dec 2006 08:56:00 GMT
)
[x-uid:] =>
[x-originating-ip:] => [80.248.70.40]
[x-originating-email:] => [zongo_ibrahim04@hotmail.com]
[x-sender:] => zongo_ibrahim04@hotmail.com
[from:] => "zongo ibrahim"
[bcc:] =>
[subject:] => URGENT ATTENTION NEEDED
[date:] => Mon, 11 Dec 2006 08:56:00 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 11 Dec 2006 08:56:02.0421 (UTC) FILETIME=[2F4F3A50:01C71D02]
[message-id:] => REIDs3x1204818640.M654341P21232V-S3X
[x-scamdex-scores:] => S:88 P:66 A:71 L:69 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 88
[x-scamdex-totscore:] => 430
[x-scamdex-kw:] => kin ,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,million,partner,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => zongo_ibrahim04@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M654341P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME
Dear Friend, TOP SECRET
BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 US
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE
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 HIS
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASE
AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR
BILL.
UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANK
BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A
WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY
DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE
YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMUNICATION
UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT
TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
CALL ME +228 98 58 433
BANK OF AFRICA (BOA)
YOUR´ FAITHFULLY,
DOUL DANKOTE
BILL AND EXCHANGE MANAGER
_________________________________________________________________
FROM THE DESK OF DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME
Dear Friend, TOP SECRET
I AM THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT
BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 US
DOLLARS (TEN MILLION FIVE HUNDRED THOUSAND US DOLLARS ONLY.) IN AN ACCOUNT
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 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 OTHER OFFICIALS 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 DONõ WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED
BILL.
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED
UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE 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 A FOREIGNER.
WE AGREE THAT 30 % 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 60 % WOULD BE FOR ;ME AND MY
COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR
DISBURSEMENT ACCODING 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 COMUNICATION
AND LOCATION WHERE IN 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 FOR THE TRANSFER .
YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS
LETTER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
CALL ME +228 98 58 433
BANK OF AFRICA (BOA)
YOUR´ FAITHFULLY,
DOUL DANKOTE
BILL AND EXCHANGE MANAGER
_________________________________________________________________
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