An
Email with the Subject "I NEED YOUR URGENT REPLY" was
received in one of Scamdex's honeypot email accounts on Fri, 03 Dec 2010 04:05:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Dr hamz Zaki <amadubello332@gmail.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
bellodeathafricabankcontactaccounttransactionbusiness transferfundsecuremailbank eurodollar from bank our bank boa bank burkinaburkina fasocrashauditamadubello332@gmail.com will ouagadougouremittanceexchangeplane crashboa(b.o.a)(fourten million three ho...dearco-operationhttp://news.bbc.co.uk/1/h...
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 03 Dec 2010 04:05:13 -0800
[received:] => Array
(
[0] => from nm26-vm1.bullet.mail.sp2.yahoo.com ([98.139.91.231])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1POUO0-0006cW-3Gfor submitted@scamdex.com; Fri, 03 Dec 2010 04:05:13 -0800
[1] => from [98.139.91.69] by nm26.bullet.mail.sp2.yahoo.com with NNFMP; 03 Dec 2010 12:05:10 -0000
[2] => from [98.139.91.4] by tm9.bullet.mail.sp2.yahoo.com with NNFMP; 03 Dec 2010 12:05:10 -0000
[3] => from [127.0.0.1] by omp1004.mail.sp2.yahoo.com with NNFMP; 03 Dec 2010 12:05:10 -0000
[4] => (qmail 77900 invoked by uid 60001); 3 Dec 2010 11:38:29 -0000
[5] => from [41.203.229.253] by web114204.mail.gq1.yahoo.com via HTTP; Fri, 03 Dec 2010 03:38:28 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 446027.85284.bm@omp1004.mail.sp2.yahoo.com
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[message-id:] => <234687.76937.qm@web114204.mail.gq1.yahoo.com>
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[x-rocketymmf:] => belloomusa73
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Fri, 3 Dec 2010 03:38:28 -0800 (PST)
[from:] => Dr hamz Zaki
[reply-to:] => dr_hamz_zaki@yahoo.it
[subject:] => I NEED YOUR URGENT REPLY
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-425220178-1291376308=:76937"
[x-spam-status:] => No, score=-15.8
[x-spam-score:] => -157
[x-spam-bar:] => ---------------
[x-spam-flag:] => NO
)
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FROM
THE DESK OF DR. HAMZ ZAKI. BILL AND EXCHANGE MANAGER. IN FOREIGN REMITTANCE
DEPARTMENT BANK OF
AFRICA (B.O.A), OUAGADOUGOU, BURKINA
FASO. DEAR FRIEND,
HOW ARE YOU DOING WITH
YOUR FAMILY? HOPE FINE, PLEASE PAY ATTENTION AND UNDERSTAND MY REASON OF
CONTACTING YOU TODAY THROUGH THIS EMAIL, MY NAME IS DR. HAMZ ZAKI, BILL AND
EXCHANGE MANAGER IN BANK
OF AFRICA OUAGADOUGOU
BURKINA-FASO, IN MY DEPARTMENT, DURING THE AUDITING OF THE YEAR 2009, I
DISCOVERED AN ABOUNDED SUM OF $14.3M THAT BELONGS TO OUR LATE (MRANDREAS
SCHRANNER FROM MUNICH,GERMANY) WHO DIED ALONG WITH HIS ENTIRE FAMILY IN JULLY
2000 IN A PLANE CRASH.
FOR MORE INFORMATION
VISIT THIS SITE BELLOW http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I DESPERATELY NEED YOUR ASSISTANCE TO SECURE AND MOVE
THIS HUGE SUMS OF MONEY LEFT BEHIND BY MY LATE CLIENT TO THE TUNE OF $14.3M,
(FOURTEN MILLION THREE HOUNDRED THOUSAN US DOLLARS) OUT FROM BANK OF AFRICA
OUAGADOUGOU
BURKINA FASO TO YOUR OWN ACCOUNT, HE EXECUTED CONTRACT THROUGH
DEPARTMENT OF WORK AND HOUSING HERE IN OUAGADOUGOU BURKINA-FASO AND THE
MENTIONED MONEY ABOVE IS HIS MONEY LEFT IN OUR BANK BEFORE HIS DEATH. MEANWHILE,
FOR YOUR SMOOTHNESS OF THIS TRANSACTION, I WILL PAY YOU 40% OF THE TOTAL SUM FOR
YOUR CO-OPERATION IN THIS MATTER.
IF YOU KNOW THAT YOU
ARE INTERESTED AND CAPABLE TO HANDLE THIS BUSINESS TRANSACTION, COME UP WITH THE
INFORMATION'S SHOWED BELOW:-
1. YOUR FULL
NAME: 2.
YOUR CONTACT CELL PHONE NUMBER: 3.. YOUR AGE: 4. YOUR SEX: 5. YOUR
OCCUPATIONS: 6. YOUR COUNTRY AND CITY:
AS SOON AS POSSIBLE ALL THESE INFORMATION'S IS
SUBMITTED TO ME, IWILL IMMEDIATELY DRAFT AN APPLICATION FORM WITH ALL YOUR
INFORMATION'S AND SEND BACK TO YOU, SO THAT YOU WILL PROCEED WITH THE
TRANSACTION BY SENDING THE FORM TO BOA BANK FOR THE TRANSFERRING OF THIS FUND
INTO YOUR ACCOUNT.