An
Email with the Subject "Urgent response !!!From: Mr Fahad Adongo" was
received in one of Scamdex's honeypot email accounts on Thu, 24 Mar 2011 15:49:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Fahad Adongo <fahadadongo100@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
africa hundred thousand dollarsforeigndemisenext of kinbankcontactnationalaccountclaimsclaimfive hundred thousanddeposittransactionstaffresponseclient50%urgentbusinessfund transfermailrisk freebank sharedollarusd development bank auditconfidentialrespectfahadadongo100@gmail.com will ouagadougoublessed(a d b)dear mr fahad adongofs
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:] => z60h1.242@scamdex.com
[delivery-date:] => Thu, 24 Mar 2011 15:49:21 -0700
[received:] => Array
(
[0] => from nm4-vm0.bullet.mail.in.yahoo.com ([121.101.151.213])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1Q2tLD-0000fa-Kdfor z60h1.242@scamdex.com; Thu, 24 Mar 2011 15:49:21 -0700
[1] => from [121.101.151.236] by nm4.bullet.mail.in.yahoo.com with NNFMP; 24 Mar 2011 22:49:28 -0000
[2] => from [121.101.151.235] by tm1.bullet.mail.in.yahoo.com with NNFMP; 24 Mar 2011 22:49:18 -0000
[3] => from [127.0.0.1] by omp1004.mail.in.yahoo.com with NNFMP; 24 Mar 2011 22:49:21 -0000
[4] => (qmail 22980 invoked by uid 60001); 24 Mar 2011 22:49:21 -0000
[5] => from [212.52.153.27] by web95715.mail.in.yahoo.com via HTTP; Fri, 25 Mar 2011 04:19:21 IST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 588373.40550.bm@omp1004.mail.in.yahoo.com
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[message-id:] => <248673.14978.qm@web95715.mail.in.yahoo.com>
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[x-rocketymmf:] => isamel_adamu1212
[x-mailer:] => YahooMailClassic/12.0.2 YahooMailWebService/0.8.109.295617
[date:] => Fri, 25 Mar 2011 04:19:21 +0530 (IST)
[from:] => Fahad Adongo
[reply-to:] => fahadadongo2010@gmail.com
[subject:] => Urgent response !!!From: Mr Fahad Adongo
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-91891921-1301006961=:14978"
[x-spam-subject:] => ***SPAM*** Urgent response !!!From: Mr Fahad Adongo
[x-spam-status:] => Yes, score=4.9
[x-spam-score:] => 49
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear friend, I am Mr.Fahad Adongo, the director of the accounts& auditing dept .at the African Development Bank Ouagadougou-west Africa. (A D B).With due respect, I have decided to contact you on a business transactionthat will be beneficial to both of us. [...] Content analysis details: (4.9 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------0.0 RCVD_IN_DNSWL_NONE RBL: Sender listed at http://www.dnswl.org/, lowtrust[121.101.151.213 listed in list.dnswl.org]-3.0 URG_BIZ BODY: Contains urgent matter0.0 HK_SCAM_N2 BODY: HK_SCAM_N2-3.0 MILLION_USD BODY: Talks about millions of dollars-1.0 TVD_PH_SUBJ_URGENT TVD_PH_SUBJ_URGENT0.0 FREEMAIL_FROM Sender email is freemail (fahadadongo100[at]gmail.com)0.7 SPF_NEUTRAL SPF: sender does not match SPF record (neutral)2.2 FREEMAIL_ENVFROM_END_DIGIT Envelope-from freemail username ends indigit (fahadadongo100[at]gmail.com)-2.0 US_DOLLARS_3 BODY: Mentions millions of $ ($NN,NNN,NNN.NN)-3.0 DEAR_FRIEND BODY: Dear Friend? That's not very dear!0.0 HTML_MESSAGE BODY: HTML included in message0.0 LOTS_OF_MONEY Huge... sums of money0.0 DECEASED_NO_ML Dead not via mailing list3.1 RISK_FREE No risk2.8 FREEMAIL_REPLYTO Reply-To/From or Reply-To/body contain differentfreemails1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)2.4 ADVANCE_FEE_5_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.0 T_MONEY_PERCENT X% of a lot of money for you0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money0.5 MONEY_FRAUD_5 Lots of money and many fraud phrases0.8 MONEY_FRAUD_8 Lots of money and very many fraud phrases1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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I am Mr.Fahad Adongo, the director of the
accounts & auditing dept .at the African Development Bank Ouagadougou-west
Africa . (A D B).With due respect, I have decided to contact you on a business
transaction that will be beneficial to both of us.
At the bank's last
accounts/auditing evaluations, my staffs came across an old account which was
being maintained by a foreign client who we learnt was among the deceased
passengers on November. 2003. Since his demise, even the members of his family
haven't applied for claims over this fund and it has been in the safe deposit
account until I discovered that it cannot be claimed since our client is a
foreign national and we are sure that he has no next of kin here to file
claims over the money. As the director of the department, this discovery was
brought to my office so as to decide what is to be done. I decided to seek ways
through which to transfer this money out of the bank.
The total amount in
the account is Ten million five hundred thousand dollars (USD
10,500,000.00).with my positions as staffs of the bank, I am handicapped because
I cannot operate foreign accounts and cannot lay bonafide claim over this money.
The client was a foreign national and you will only be asked to act as his next
of kin and I will supply you with all the necessary information needed this
fund. The total sum will be shared as follows: 50% for me, 50% for you and
expenses incidental occur during the transfer will be incur by both of us. The
transfer is risk free on both sides hence you are going to follow my instruction
till the fund transfer to your account.
I will wish you to keep this
transaction secret and confidential, please for further information and enquires
feel free to contact for more explanation and better understanding Thanks
and remain blessed. Mr Fahad
Adongo