An
Email with the Subject "FROMM THE DESK OF MR AMOS ZONGO" was
received in one of Scamdex's honeypot email accounts on Sun, 18 Feb 2007 14:54:12 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "amos_zongo0" <amos_zongo0@terra.com.mx>.
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
africanafrica thousand us dollarschiefbankcontactaccountclaimthree thousandtransactionfundproposal transfermailbank usd development bank this bank burkina fasocrashaudita_zongo08@yahoo.fr will yahoo.ach(a_zongo08@yahoo.fr)(adb)(usd 10.183m)(deal)(chief auditor)dearhttp://www.cnn.com/2003/w... mr amos zongo mr amos zongochief mr amos zongo
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Scam Email Headers
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EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => admin@scamdex.com
[delivery-date:] => Sun, 18 Feb 2007 14:54:12 -0800
[received:] => Array
(
[0] => from [66.231.227.34] (helo=echunga.terra.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HIuv6-0006c9-IJfor admin@scamdex.com; Sun, 18 Feb 2007 14:54:12 -0800
[1] => from gerogeri.terra.com (gerogeri.terra.com [66.119.66.89])by echunga.terra.com (Postfix) with ESMTP id 134307A81C8;Sun, 18 Feb 2007 17:54:07 -0500 (EST)
[2] => from terra.com.mx (lorne.terra.com [66.231.227.84])(authenticated user amos_zongo0!terramx)by gerogeri.terra.com (Postfix) with ESMTP id 2C3FF480104;Sun, 18 Feb 2007 17:54:00 -0500 (EST)
)
[x-terra-karma:] => 0%
[x-terra-hash:] => e93d79cd8d869e126c08d223d37a80e5
[received-spf:] => pass (gerogeri.terra.com: domain of terra.com.mx designates 66.119.66.89 as permitted sender) client-ip=66.119.66.89; envelope-from=amos_zongo0@terra.com.mx; helo=terra.com.mx;
[date:] => Sun, 18 Feb 2007 22:54:00 +0000
[x-uid:] =>
[subject:] => FROMM THE DESK OF MR AMOS ZONGO
[mime-version:] => 1.0
[x-sensitivity:] => 3
[content-type:] => multipart/alternative;boundary="_=__=_XaM3_.1171839240.2A.957283.42.7014.52.42.007.343471374"
[from:] => "amos_zongo0"
[x-xam3-api-version:] => 4.1 (B115)
[x-senderip:] => 193.220.48.98
[to:] => undisclosed-recipients:;
[message-id:] =>
[x-scamdex-scores:] => S:69 P:56 A:60 L:56 E:57 G:52
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 350
[x-scamdex-kw:] => kin ,\%,account,africa,bank,citi,claim,contact,customer,death,dollars,foreign,fund,million,percent,proposal,response,share,transaction,trust,user
[x-scamdex-em:] => a_zongo08@yahoo.fr,amos_zongo0@terra.com.mx
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1180463885.M215721P237147426F
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROMM THE DESK OF MR AMOS ZONGO CHIEF AUDITOR, AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN. PHONE:00226 76 43 86 13 PLEASE CONTACT ME WITH THIS E-MAIL ADDRESS (a_zongo08@yahoo.fr)
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.
L AM MR AMOS ZONGO THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.
HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/12/26/BENIN.CRASH/ BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS (USD 10.183M).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.
MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.
PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS.
MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION.
THIS MONEY WILL BE SHARED ON AGREE PERCENT AGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.
IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITE ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTESTE BOTH OF US FROM. ANY BREAK OF THE LAW.
LF YOU ARE INTERESTED AND VIS TO ASSIST ME PLEASE CONTACT ME WITH THE BELOW INFORMATION:(a_zongo08@yahoo.fr)
MR AMOS ZONGO TELEPHONE:+226 76 43 86 13 AWRANGZIB YOUR SOONEST RESPONSE TODAY. BEST REGARDS. MR AMOS ZONGO (CHIEF AUDITOR)
FROMM THE DESK OF MR AMOS ZONGO CHIEF AUDITOR, AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICAN. PHONE:00226 76 43 86 13 PLEASE CONTACT ME WITH THIS E-MAIL ADDRESS (a_zongo08@yahoo.fr)
DEAR SIR/MADAM
I APOLOGIZE IF THE CONTENTS IN THIS MAIL ARE CONTRARY TO YOUR MORAL ETHICS, WHICH I FEEL MAY BE OF GREAT DISTURBANCE TO YOUR PERSONAL LIFE, BUT PLEASE TREAT WITH ABSOLUTE SECRECY AND PERSONAL. I PRAY THAT THIS EMAIL REACHES YOU IN THE BEST OF HEALTH.
L AM MR AMOS ZONGO THE CHIEF AUDITOR, WITH AFRICAN DEVELOPMENT BANK (ADB) BURKINA FASO WEST AFRICAN. ONE OF OUR CUSTOMERS ENGR RON MORRIS, WITH HIS ENTIRE FAMILY WERE AMONG THE VICTIMS OF DECEMBER 25, 2003 AIR-CRASH. FOR MORE ABOUT THE AIR CRASH YOU CAN VISIT THE CNN WEB NEWS FOR THE TRAGEDY.
BEFORE HIS DEATH, HE HAS AN ACCOUNT WITH US VALUED AT TEN MILLION, ONE HUNDRED AND EIGHTY-THREE THOUSAND US DOLLARS (USD 10.183M).ACCORDING TO THE BURKINA FASO LAW, AT THE EXPIRATION OF THREE YEARS IF NOBODY APPLIES TO CLAIM THE FUNDS A GRACE OF THIRTY (30) DAYS WILL BE GIVEN BEFORE THE MONEY WILL REVERT TO THE OWNERSHIP OF THE BURKINA FASO GOVERNMENT.
MY PROPOSAL IS THAT I WILL LIKE YOU AS A FOREIGNER TO STAND IN AS THE NEXT OF KIN OR DISTANT COUSIN FOR US TO CLAIM THIS MONEY, SO THAT THE FRUITS OF THIS OLD MAN'S LABOUR WILL NOT GET INTO THE HANDS OF SOME CORRUPT GOVERNMENT OFFICIALS WHO WILL LATER USE THE MONEY TO SPONSOR WAR IN AFRICA AND KILL INNOCENT CITIZENS IN THE SEARCH FOR POLITICAL POWER.
PLEASE NOTE THAT THERE WILL BE NO PROBLEM AS MY BANK HAS MADE ALL EFFORT THROUGH TO REACH FOR ANY OF HIS RELATION BUT ALL WAS FRUITLESS.
MY POSITION AS THE CHIEF AUDITOR IN THIS BANK GUARANTEES THE SUCCESSFUL EXECUTION OF THIS (DEAL) TRANSACTION.
THIS MONEY WILL BE SHARED ON AGREE PERCENT AGE WHICH MUST BE WRITTEN IN THE AGREEMENT OF PERSONAL TRUSTEESHIP, ONCE THE FUNDS IS TRANSFERRED TO YOUR ACCOUNT IN YOUR COUNTRY OR ANYWHERE ELSE.
IF NOT INTERESTED PLEASE DESTROY THE MAIL BECAUSE OF THE CONFIDENTIALITE ATTACHED TO IT.I PROMISE THAT THIS TRANSACTION WILL BE DONE UNDER A LEGITIMATE ARRANGEMENT THAT WILL PROTESTE BOTH OF US FROM. ANY BREAK OF THE LAW.
LF YOU ARE INTERESTED AND VIS TO ASSIST ME PLEASE CONTACT ME WITH THE BELOW INFORMATION:(a_zongo08@yahoo.fr)
MR AMOS ZONGO TELEPHONE:+226 76 43 86 13 AWRANGZIB YOUR SOONEST RESPONSE TODAY. BEST REGARDS. MR AMOS ZONGO (CHIEF AUDITOR)