An
Email with the Subject "CONFIDENTIAL AND URGENT PLEASE" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Feb 2007 14:12:30 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "ZONGO FADA" <zongo0002@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
africadiednext of kindeceasedbankaccountclaimtransactionforeignercustomer30%10%60%urgentcustombusinessproposal transferfundmailbank dollar the bank burkina fasoburkinacrashauditconfidentialrespect will ouagadougouremittplane crashtreasury(a.d.b)dearhttp://www.msn.fr/msger/d...
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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:] => Scams@scamdex.com
[delivery-date:] => Thu, 15 Feb 2007 14:12:31 -0800
[received:] => Array
(
[0] => from [65.54.246.172] (helo=bay0-omc2-s36.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HHoq6-0003JR-Ucfor Scams@scamdex.com; Thu, 15 Feb 2007 14:12:30 -0800
[1] => from hotmail.com ([64.4.19.24]) by bay0-omc2-s36.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Thu, 15 Feb 2007 14:12:28 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Thu, 15 Feb 2007 14:12:28 -0800
[3] => from 64.4.19.200 by by109fd.bay109.hotmail.msn.com with HTTP;Thu, 15 Feb 2007 22:12:26 GMT
)
[x-mailer:] =>
[x-originating-ip:] => [196.28.241.205]
[x-originating-email:] => [zongo0002@hotmail.com]
[x-sender:] => zongo0002@hotmail.com
[reply-to:] => zo_n_go_fada@yahoo.com
[from:] => "ZONGO FADA"
[bcc:] =>
[subject:] => CONFIDENTIAL AND URGENT PLEASE
[date:] => Thu, 15 Feb 2007 22:12:26 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; charset=iso-8859-1; format=flowed
[x-originalarrivaltime:] => 15 Feb 2007 22:12:28.0220 (UTC) FILETIME=[6120FFC0:01C7514E]
[message-id:] =>
[x-scamdex-scores:] => S:84 P:63 A:68 L:65 E:70 G:60
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 84
[x-scamdex-totscore:] => 410
[x-scamdex-kw:] => kin ,10%,\%,account,africa,bank,business,claim,contact,customer,death,deceased,die,dollars,first,foreign,fund,inc.,percent,proposal,safe,service,transaction,trust,urgent
[x-scamdex-em:] => zo_n_go_fada@yahoo.com,zongo0002@hotmail.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M743709P21232V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
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FROM THE DESK OF Mr,ZONGO FADA.
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
AFRICA DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my
that belongs to one of our foreign customer who died along with his entire
kin to come over and claim his money because we cannot release it unless
indicated in our banking guidlines and laws but unfortunately we learnt that
plane crash leaving nobody behind for the claim.
proposal to you and release the money to you as the next of kin or relation
coming for it and we don't want this money to go into the bank treasury as
unclaimed after fours years, the money will be transfered into the bank
business is occassioned by the fact that the customer was a foreigner and
provision of a foriegn account , 10% will be set aside for expenses incurred
country for disbursement according to the percentage indicated Therefore, to
first to the bank as relation or next of kin of the deceased with a text of
you to send to me your private telephone and fax number for easy and
the application . I will not fail to bring to your notice this transaction
required arrangements have been made for the transfer. You should contact me
immediately.
FROM THE DESK OF Mr,ZONGO FADA.
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
Dear Friend,
I am Mr, Zongo Fada manager of Auditing and Accounting department of
AFRICA DEVELOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my
department we discovered an abandoned sum of US$10.5m dollars in an account
that belongs to one of our foreign customer who died along with his entire
family in July 2003 in a plane crash.
Since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it unless
some body applies for it as next of kin or relation to the deceased as
indicated in our banking guidlines and laws but unfortunately we learnt that
all his supposed next of kin or relation died alongside with him at the
plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I now decided to make this business
proposal to you and release the money to you as the next of kin or relation
to the deceased for safety and subsequent disbursement since nobody is
coming for it and we don't want this money to go into the bank treasury as
unclaimed bill.
The banking law and guidline here stipulates that if such money remained
unclaimed after fours years, the money will be transfered into the bank
treasury as unclaimed fund. The request of foreigner as next of kin in this
business is occassioned by the fact that the customer was a foreigner and
Burkinabe cannot stand as next of kin to a foreigner.
I agree that 30% of this money will be for you as a respect to the
provision of a foriegn account , 10% will be set aside for expenses incurred
during the business and 60% would be for me Thereafter, I will visit your
country for disbursement according to the percentage indicated Therefore, to
enable the immediate transfer of this fund to you arranged,you must apply
first to the bank as relation or next of kin of the deceased with a text of
application form that i will send to you when i hear from you,so i will like
you to send to me your private telephone and fax number for easy and
effective communication and location where in the money will be remitted.
Upon receipt of your reply, I will send to you by fax or email the text of
the application . I will not fail to bring to your notice this transaction
is hitch-free and that you should not entertain any atom of fear as all
required arrangements have been made for the transfer. You should contact me
immediately as soon as you receive this letter.Trusting to hear from you
immediately.
Yours Faithfully;
ZONGO FADA
_________________________________________________________________
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