An
Email with the Subject "TOP SECRET." was
received in one of Scamdex's honeypot email accounts on Mon, 08 Jun 2009 01:03:18 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zanab kabba <zanabkabbah_015@msn.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
assistancemillion golddiamondboxforeigndiedsafepartnertransaction20%investmenturgentburkina fasotop secretsierrazanabkabbah_015@msn.com will securityouagadougou(ruf)hospitalisedhospitalco-operation
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 investigating or law enforcement agencies on request.
EEEEEstdClass Object
(
[return-path:] =>
[envelope-to:] => scams@scamdex.com
[delivery-date:] => Mon, 08 Jun 2009 01:03:19 -0700
[received:] => Array
(
[0] => from blu0-omc2-s28.blu0.hotmail.com ([65.55.111.103])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MDZp4-0004YV-RIfor scams@scamdex.com; Mon, 08 Jun 2009 01:03:18 -0700
[1] => from BLU130-W14 ([65.55.111.73]) by blu0-omc2-s28.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Mon, 8 Jun 2009 01:03:21 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_85b10eeb-f238-43e8-a4d0-24da48656df2_"
[x-originating-ip:] => [41.203.233.80]
[reply-to:] =>
[from:] => zanab kabba
[subject:] => TOP SECRET.
[date:] => Mon, 8 Jun 2009 08:03:22 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 08 Jun 2009 08:03:21.0517 (UTC) FILETIME=[972C0DD0:01C9E80F]
[x-spam-status:] => No, score=-9.4
[x-spam-score:] => -93
[x-spam-bar:] => ---------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:47 P:35 A:37 L:38 E:39 G:34
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 47
[x-scamdex-totscore:] => 230
[x-scamdex-kw:] => \%,assistance,box,diamond,die,foreign,gold,inc.,million,partner,safe,transaction,trust,urgent
[x-scamdex-dir:] => D
[x-scamdex-id:] => D1244503496.M527796P27415V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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My name is Zanab Kabbah. I am a Sierra Leonean and the Daugther of the late Osman Kabbah, Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding. Before he died, he revealed to me that he has US$ 12.MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso. And he registered the contents of the box as gold and diamond which belongs to him and his foreign partner.As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso.I met the Director of the security company with the receipt for collection of the box,he agreed for the release provided I can come along with the foreign partner who is involved in the transaction. I propose that you come as the foreign partner concerned so that we can retrieve the money from the security company.
I have decided that for all assistance and inconveniences, 20% of the total sum would be yours, while the rest of the remaining balance will be put into investment opportunities in any profitable areas you might suggest in your country or any where else you trust I hope that Almighty Allah will give you the power to do this transaction with me and I am waiting for your urgent responds to this letter.
Thanks so much for your co-operation.
Yours Faithfully
Zanab Kabbah.
My name is Zanab Kabbah. I am a Sierra Leonean and the Daugther of the late Osman Kabbah, Unfortunately, my father was attacked by rebels of the Revolutionary United Front (RUF) in Kono, Eastern Sierra Leone.
He survived the bullet wounds and was hospitalised at the Connaught Hospital in Freetown where he later died of internal bleeding. Before he died, he revealed to me that he has US$ 12.MILLION in an Iron Crate which he lodged in a security company for safe keeping in Ouagadougou, Burkina Faso. And he registered the contents of the box as gold and diamond which belongs to him and his foreign partner.As last month, I traced the address of the security company in Ouagadougou, Capital of Burkina Faso.I met the Director of the security company with the receipt for collection of the box,he agreed for the release provided I can come along with the foreign partner who is involved in the transaction. I propose that you come as the foreign partner concerned so that we can retrieve the money from the security company.
I have decided that for all assistance and inconveniences, 20% of the total sum would be yours, while the rest of the remaining balance will be put into investment opportunities in any profitable areas you might suggest in your country or any where else you trust I hope that Almighty Allah will give you the power to do this transaction with me and I am waiting for your urgent responds to this letter.
Thanks so much for your co-operation.
Yours Faithfully
Zanab Kabbah.