This email with the subject
"FROM THE DESK OF MR. KOMI ZONGO."
was received in one of Scamdex's honeypot email accounts on
Fri, 15 Apr 2016 00:54:31 -0700
and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
mr zongo komi <mrzongokomi5@keypost.net>,
although it may have been spoofed.
Scam Tag Cloud
deceasednext of kinbankcontactclaimcustomer50%businessproposalurgent transfercustomfundbank share our bank the bank burkina fasocrashauditmutual benefitdormantconfidentialtop secret will ouagadougoutreasure($25.5)(the owner of the account)( mr. morris thompson)https://www.avast.com/ant... mr. komi zongo.nmr zongo kominmr. komi zongo. mr komi zongo mr. morris thompson)nmr komi zongo
Scam Analysis
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 agencies.
return-path:
<mrzongokomi5@keypost.net>
envelope-to:
mxw@HUN1P0T
delivery-date:
Fri, 15 Apr 2016 00:54:31 -0700
from:
mr zongo komi <mrzongokomi5@keypost.net>
to:
"." <>
reply-to:
mrzongo@yandex.com
date:
Fri, 15 Apr 2016 07:50:42 GMT
message-id:
<201641575042.418448@user>
subject:
FROM THE DESK OF MR. KOMI ZONGO.
mime-version:
1.0
content-type:
text/plain; charset="iso-8859-1"
content-transfer-encoding:
quoted-printable
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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FROM THE DESK OF
MR. KOMI ZONGO.
Confidential Business Proposal!!
My name is Mr KOMI ZONGO the manager of Auditing and Account Department in
Bank Ouagadougou Burkina Faso. I Hope that you will not expose or betray this
trust and confident that I am about to repose on you for the mutual benefit of
our both families.
I need your urgent assistance in transferring the sum of ($25.5) million to
your account within 11 or 15 banking days. This Money has been dormant for
years in our Bank without claim. I want the Bank to release the money to you
as the nearest person to our deceased Customer (the owner of the account) died
along with his supposed next Of kin in an air crash since July 2003.I don’t
want the money to go into our Bank treasurer as an abandoned Fund. So this is
the reason why I contacted you so that the bank can Release the money to you
as the next of kin to the deceased customer.( Mr. Morris Thompson) Please I
would like you to keep This proposal as a top secret and delete it if you are
not interested.
Here is the sharing ratio; you will get 50% as your share, while I get 50% for
me. If you can help me, please contact me immediately with the required
Information listed below
Your Full Names......................... ......
Phone Number .............................. ...
Your sex........................... .........
Age........................... ................
Occupation.................... ................
Country ................
Yours
Faithfully,
Mr KOMI ZONGO
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