An
Email with the Subject "FROM THE DESK OF: MR ZAKARI SWADOGO" was
received in one of Scamdex's honeypot email accounts on Fri, 08 Dec 2006 23:57:18 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "zakari sawadogo" <zakari_sawadogo94@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
africanafricaforeigndeceasednext of kinbankaccountclaimclaimstransactionservice30%10%60%internetbusinessfundcustom transferinvestmentsentmailbank bank account development bank this bank the bank designation bank burkinaauditzakari_sawadogo@yahoo.fr will ouagadougouyahoo.(zakari_sawadogo@yahoo.fr)(a.d.b)(a banker)(00226 76086692) mr zakari swadogonmr zakari swadogo
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Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
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supplied as received to appropriate investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Fri, 08 Dec 2006 23:57:18 -0800
[received:] => Array
(
[0] => from [65.54.246.210] (helo=BAY0-OMC3-S10.bay0.hotmail.com)by cpanel.ev1servers.net with esmtp (Exim 4.52)id 1Gsx5C-0005bv-2gfor scams@scamdex.com; Fri, 08 Dec 2006 23:57:18 -0800
[1] => from hotmail.com ([65.54.187.69]) by BAY0-OMC3-S10.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.1830); Fri, 8 Dec 2006 23:57:15 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 8 Dec 2006 23:57:15 -0800
[3] => from 196.28.241.229 by by18fd.bay18.hotmail.msn.com with HTTP;Sat, 09 Dec 2006 07:57:13 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.241.229]
[x-originating-email:] => [zakari_sawadogo94@hotmail.com]
[x-sender:] => zakari_sawadogo94@hotmail.com
[from:] => "zakari sawadogo"
[bcc:] =>
[subject:] => FROM THE DESK OF: MR ZAKARI SWADOGO
[date:] => Sat, 09 Dec 2006 07:57:13 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 09 Dec 2006 07:57:15.0566 (UTC) FILETIME=[A4505CE0:01C71B67]
[message-id:] =>
[x-scamdex-scores:] => S:93 P:76 A:79 L:76 E:83 G:71
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 93
[x-scamdex-totscore:] => 478
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,claims,contact,customer,deceased,die,dollars,foreign,fund,internet,investigation,mobil,numbers,opportunity,percent,risk free,sent,service,transaction,trust,verification
[x-scamdex-em:] => zakari_sawadogo94@hotmail.com,zakari_sawadogo@yahoo.fr
[x-scamdex-dir:] => P
[x-scamdex-id:] => P1180465750.M669585P237166C9F7
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF: MR ZAKARI SWADOGO
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
YOU HAVE TO REPLY ME WITH THIS EMAIL (zakari_sawadogo@yahoo.fr)
ATTENTION PLEASE
SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH
CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
BUSINESS OPPORTUNITY.
COUNTRY AS A CIVIL SERVANT (A BANKER), WE ARE NOT ALLOWED TO OPERATE A
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY
OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
TO YOUR OWN DESIGNATION BANK ACCOUNT.
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND
BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY
INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU
TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION,
YOURS FAITHFULLY,
MR ZAKARI SWADOGO
FROM THE DESK OF: MR ZAKARI SWADOGO
AUDITING AND ACCOUNTING SECTION,
AFRICAN DEVLOPMENT BANK ( A.D.B )
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
YOU HAVE TO REPLY ME WITH THIS EMAIL (zakari_sawadogo@yahoo.fr)
ATTENTION PLEASE
I AM MR ZAKARI SWADOGO THE DIRECTOR IN CHARGE OF AUDITING AND ACCOUNTING
SECTION OF AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO WEST
AFRICA. WITH DUE RESPECT AND REGARD.
I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY
BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION. DURING OUR
INVESTIGATION AND AUDITING IN THIS BANK, MY DEPARTMENT CAME ACROSS A VERY
HUGE SUM OF MONEY BELONGING TO A DECEASED PERSON WHO DIED IN A PLANE CRASH
AND THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY
CLAIM OF THE FUND IN OUR CUSTOMER EITHER FROM HIS FAMILY OR RELATION BEFORE
OUR DISCOVERY TO THIS DEVELOPMENT. THE SAID AMOUNT WAS (U.S 22.85M
DOLLARS). AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION
THROUGH INTERNET DIRECTORY.
MEANWHILE ALL THE WHOLE ARRANGEMENT HAS BEEN IN PLACE FOR THE CLAIM AS. THE
BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE REQUIRED APPROVAL AND TRANSFER
THIS MONEY TO A FOREIGN ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND
NEEDED INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR
INTEREST AND WILLINGNESS TO ASSIST, AND ALSO BENEFIT YOUR SELF TO THIS GREAT
BUSINESS OPPORTUNITY.
IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY POSITION IN THIS
COUNTRY AS A CIVIL SERVANT (A BANKER), WE ARE NOT ALLOWED TO OPERATE A
FOREIGN ACCOUNT AND WOULD EVENTUALLY RAISE AN EYE BROW ON MY SIDE DURING THE
TIME OF TRANSFER BECAUSE I WORK IN THIS BANK. THIS IS THE ACTUAL REASON WHY
IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT
OF KIN WITH AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON
HIS REQUEST AS IT MAY BE AFTER DUE VERIFICATION AND CLARIFICATION BY THE
CORRESPONDENT BRANCH OF THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM
TO YOUR OWN DESIGNATION BANK ACCOUNT.
I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK FREE.ON
SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE ENTITLED TO 30% OF THE
TOTAL SUM AS GRATIFICATION, WHILE 10% WILL BE SET ASIDE TO TAKE CARE OF
EXPENSES THAT MAY ARISE DURING THE TIME OF TRANSFER AND ALSO TELEPHONE AND
INTERNET BILLS, WHILE 60% WILL BE FOR ME AND MY COLEAGUES. PLEASE, YOU HAVE
BEEN ADVICED TO KEEP "TOP SECRET" AS I AM STILL IN SERVICE AND INTEND TO
RETIRE FROM SERVICE AFTER WE CONCLUDE THIS DEAL WITH YOU.
I WILL BE MONITORING THE WHOLE SITUATION HERE IN THIS BANK UNTIL YOU
CONFIRM THE MONEY IN YOUR ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY
FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY
INDICATED AND FURTHER INVESTMENT, EITHER IN YOUR COUNTRY OR ANY COUNTRY YOU
ADVICE US TO INVEST IN. ALL OTHER NECESSARY VITAL INFORMATION WILL BE SENT
TO YOU WHEN I HEAR FROM YOU.
I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR EASY COMMUNICATION,
YOURS FAITHFULLY,
MR ZAKARI SWADOGO
MOBILE: (00226 76086692) GET BACK TO ME WITH THIS EMAIL
zakari_sawadogo@yahoo.fr
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