An
Email with the Subject "FROM THE DESK OF: MRS MARIAM ZONGO" was
received in one of Scamdex's honeypot email accounts on Mon, 08 Aug 2011 23:34:24 -0700
and has been classified as a Generic Scam Email.
The sender shows as MRS MARIAM ZONGO <mrs_mariam.zongo@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
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:] => cw2000@legomad.com
[delivery-date:] => Mon, 08 Aug 2011 23:34:25 -0700
[received:] => Array
(
[0] => from nm12.bullet.mail.ird.yahoo.com ([77.238.189.65])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1QqftQ-0008W0-I7for cw2000@legomad.com; Mon, 08 Aug 2011 23:34:24 -0700
[1] => from [77.238.189.52] by nm12.bullet.mail.ird.yahoo.com with NNFMP; 09 Aug 2011 06:34:31 -0000
[2] => from [212.82.108.237] by tm5.bullet.mail.ird.yahoo.com with NNFMP; 09 Aug 2011 06:34:31 -0000
[3] => from [127.0.0.1] by omp1002.mail.ird.yahoo.com with NNFMP; 09 Aug 2011 06:34:31 -0000
[4] => (qmail 26519 invoked by uid 60001); 9 Aug 2011 06:34:30 -0000
[5] => from [212.52.152.114] by web132416.mail.ird.yahoo.com via HTTP; Tue, 09 Aug 2011 07:34:30 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 62207.2840.bm@omp1002.mail.ird.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1312871670; bh=6zbrOvkYxFGJNsLskRxMEtFGc3CgnXfioIA/2ndkwxQ=; h=X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Message-ID:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=6f4YLN9i4pdhjtirq1gIw/imTZvINeN0Yr4kj6QjFEzc9GHGTaeYaBbCdJdfoDECaDLfBoEhG+6d7urTet7p6mvLQdAz68dMhGD6O0Q9TnHxVYLAQibVPORYaGsioJ9GLXxdvaSpBexLrrRvVEdiRgNROw04MRk5idoTx78Ims0=
[x-ymail-osg:] => CEcue9wVM1n4ETOVHUQqYYKyKsNGA7v78zLGM_ojiYnvvItpNwnkRy7dXhAtWckK6HiF2NVd4vZSbWmLgVLsH9TNs.rOr5rcbG8iCqcqx8kfwy.yOMfFN9LR1Bkvs7RGKN.2N4DUgIDAKnBJngx90dvi27NqNbzWHbh1soggbjzJvnZsrh3z7gVOwjouwqx4UTfNPmMhTw03ec4_sZv_jVjDmZlX73ChWzeqpDj5RbXIJebRZ.my0No_3PCRJEVYKHLMdDcecYhPYiDOFBLDU5BpD1GF4JJNUDL8hfhcmNVNaK5jo5PKTpGANrwh16Q2SVS91kN11D3wfGdQokWeZan2CJGp3Ix9bOjICEaWUTc8sYS1t.6z3xxXgJKqpqrkvawM47NEEOdQR.lBGuv9mUdlwOytY0lu17fpVhHj6PfXR7IW8qKLGmh5l90SAdN.ezhUKeuFFWskgs9M8kFAyf9GrEWEyLTDVFxLLmD1T5hadIy2kNMz4DXGLYQKqqlU.Quy0Vh7Tr1hsyrTnRQO0jeyBoqKmu0wPNldRt6OWA28zFCfLA7O8FOSOnuu9xGjBqholkZjn2vjN4D4x9znjBwdZdGyhSft0YInBs9t6qIhGU3KS9NQfXutuHD.RPBgwg6mZDSn_aT5QWKGuxjHQT1C.l5sIocDqxcBErdd2YoLIMp5CQlyWzKRHTq3gF7zDXYtyqNbAgMbfKR7LDEE0VHnPKHMaDK1BRHwfggkibeL_JFoGrjeAbMqdiVx68EVqRvY0KS1UWZ7hYphi2Kf7y5ldndCQsup2UiJ5dZg4AjdjQ--
[x-rocketymmf:] => compaorepaul17
[x-mailer:] => YahooMailClassic/14.0.4 YahooMailWebService/0.8.113.313619
[message-id:] => <1312871670.23999.YahooMailClassic@web132416.mail.ird.yahoo.com>
[date:] => Tue, 9 Aug 2011 07:34:30 +0100 (BST)
[from:] => MRS MARIAM ZONGO
[reply-to:] => mrsmari.zongo@gmail.com
[subject:] => FROM THE DESK OF: MRS MARIAM ZONGO
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1570148135-1312871670=:23999"
)
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: MRS MARIAM ZONGO AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B) Ouagaduoguo Burkina Faso. Private Phone Number +22673013560 E-mail:mrsmari.zongo@gmail.com
Attention: Please
I am Mrs Mariam Zongo. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts.
The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has
been in a suspense account.
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% 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. More details information with the text of application form will be forwarded to you to breakdown
explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number.....................
FROM THE DESK OF: MRS MARIAM ZONGO AUDITS & ACCOUNTS DEPT AFRICAN DEVELOPMENT BANK (A.D.B) Ouagaduoguo Burkina Faso. Private Phone Number +22673013560 E-mail:mrsmari.zongo@gmail.com
Attention: Please
I am Mrs Mariam Zongo. the manager Audit & Accounts dept. in the african developmnet bank Burkina Faso (ADB). I am writing to request your assistance to transfer the sum of $10.500.000.00 (Ten million, five hundred thousand United States dollars) into your accounts. The above sum belongs to our deceased customer late Mr Jose D. Sau from Peru who died along with his entire family in the Benin plane crash 2003 and since then the fund has
been in a suspense account.
After my further investigation, I discovered that Mr Jose D. Sau died with his next of kin and according to the laws and constitution guiding this banking institution stated that after the expiration of (9) Nine years, if no body or person comes for the claim as the next of kin, the fund will be channel into national treasury as unclaimed fund. Because of the static of this transaction I want you to stand as the next of kin so that our bank will accord you the recognition and have the fund transfer to your account.
The total sum will be shared as follows: 60% for me, 40% 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. More details information with the text of application form will be forwarded to you to breakdown
explaining comprehensively what require of you.
Your Full Name............................. Your Sex.................................. Your Age.................. Your Country........... Passport / driving license....... Marital Status........... Your Occupation....... Your Personal Mobile Number................ Your Personal Fax Number.....................
