A Scam Email with the Subject
"I need your urgent assistant please."
was received in one of Scamdex's honeypot email accounts on
Tue, 28 Oct 2008 12:28:43 -0700 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
"Mr.Frank Zebo" <mrfrankzebo2@yahoo.com>,
although it may have been spoofed.
Scam Tag Cloud
africa million mobiloildeceaseddiedbankaccountclaimseven milliontransactionurgentbusinessfundmailbank dollar our bank burkinacrashauditdormantmrfrankzebo2@yahoo.com will ouagadougouyahoo.complane crash(seven million two hundre...(frankzebo@voila.fr)dear
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.
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SPAM, via unpublished 'Honeypot' email addresses.
- Dear Friend, I am Mr.Frank Zebo,the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina-Faso . I have a business transaction that will be beneficial both of us. One of deceased person died including his family in a plane crash and his fund has been dormant in his account with our Bank without any claim of the fund in our custody,The said amount was U.S $7.2M (seven million two hundred United States dollars) I wil be waiting to hear from you for more details, or you can call my private mobile line, 00 226 78 78 87 16.Yours faithfully,Mr.Frank Zebo. PLEASE REPLY HERE (frankzebo@voila.fr) for more details.
