An
Email with the Subject "Dear, Reply Urgent Towards This Business Transaction." was
received in one of Scamdex's honeypot email accounts on Mon, 29 Jan 2007 14:24:13 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "jillian zybar" <jillianzybar9@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
deathafricabankcontactaccounttransactionbusiness transferfundmailbank manager in bank from bank our bank boa bank burkina fasoburkinacrash will ouagadougouexchangeboa(boa)(fifteen million united s...dearco-operationhttp://archives.cnn.com/2... mr jillian zybarbill mr. morris thompson,
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:] => submitted@scamdex.com
[delivery-date:] => Mon, 29 Jan 2007 14:24:13 -0800
[received:] => Array
(
[0] => from [65.54.246.233] (helo=bay0-omc3-s33.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HBev6-0001Ev-UIfor submitted@scamdex.com; Mon, 29 Jan 2007 14:24:13 -0800
[1] => from hotmail.com ([64.4.17.17]) by bay0-omc3-s33.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Mon, 29 Jan 2007 14:24:08 -0800
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Mon, 29 Jan 2007 14:24:08 -0800
[3] => from 64.4.17.200 by by111fd.bay111.hotmail.msn.com with HTTP;Mon, 29 Jan 2007 22:24:07 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.255.187]
[x-originating-email:] => [jillianzybar9@hotmail.com]
[x-sender:] => jillianzybar9@hotmail.com
[reply-to:] => jillian.zybar@yahoo.fr
[from:] => "jillian zybar"
[bcc:] =>
[subject:] => Dear, Reply Urgent Towards This Business Transaction.
[date:] => Mon, 29 Jan 2007 22:24:07 +0000
[mime-version:] => 1.0
[content-type:] => text/html; format=flowed
[x-originalarrivaltime:] => 29 Jan 2007 22:24:08.0109 (UTC) FILETIME=[3145D5D0:01C743F4]
[message-id:] =>
[x-scamdex-scores:] => S:69 P:52 A:57 L:55 E:59 G:50
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 69
[x-scamdex-totscore:] => 342
[x-scamdex-kw:] => 000.000,\%,account,africa,assistance,bank,business,contact,death,dollars,foreign,fund,internet,million,service,transaction,united states dollar,urgent
[x-scamdex-em:] => jillianzybar9@hotmail.com,zybar@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818640.M759502P21232V
[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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SPAM, via unpublished 'Honeypot' email addresses.
FROM, THE DESK OF MR JILLIAN ZYBAR BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />.
Dear Sir/Madam,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Jillian Zybar, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the informations showed below:-
1. Your
Full Name: 2. Your Contact Cell Phone Number: 3. Your Age: 4. Your Sex: 5.
Your Occupations: 6. Your Country and City:
As soon as possible all these informations is submitted to me, I will immediately draft an application form with all your informations and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. My Direct Cell Phone Number: 00226 76579994.
Yours Faithfully, Mr. Jillian
Zybar
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FROM, THE DESK OF MR JILLIAN ZYBAR BILL AND EXCHANGE MANAGER,
IN FOREIGN REMITTANCE DEPARTMENT
(BOA) BANK OF AFRICA, OUAGADOUGOU,BURKINA FASO.
Dear Sir/Madam,
How are you doing with your family? Hope fine, Please pay attention and understand my reason of contacting you today through this email, My name is Jillian Zybar, Bill and Exchange Manager in Bank Of Africa Ouagadougou Burkina-Fafo. In my department, during the Auditing of the year 2006, I discovered an abounded sum of $15M that belongs to our Late Mr. Morris Thompson, an American prominent man who unfortunately lost his life in the plane crash of Alaska Airlines Flight 261, which crashed on January 31st 2000. You may read more about the crash on visiting this C.N.N News internet website below.
http://archives.cnn.com/2000/US/02/01/alaska.airlines.list/
I desperately need your assistance to secure and move this huge sums of money left behind by my late client to the tune of $15,000.000.00, (Fifteen Million United States Dollars) out from Bank Of Africa Ouagadougou Burkina Faso to your own account, he executed contract through Department of Work and Housing here in Ouagadougou Burkina-Faso and the mentioned money above is his money left in our bank before his death. Meanwhile, for your smoothness of this transaction, I will pay you 30% of the total sum for your co-operation in this matter. If you know that you are interested and capable to handle this business transaction, come up with the information’s showed below:-
1. Your
Full Name: 2. Your Contact Cell Phone Number: 3. Your Age: 4. Your Sex: 5.
Your Occupations: 6. Your Country and City:
As soon as possible all these information’s is submitted to me, I will immediately draft an application form with all your information’s and send back to you, so that you will proceed with the transaction by sending the form to BOA bank for the transferring of this fund into your account. My Direct Cell Phone Number: 00226 76579994.
Yours Faithfully, Mr. Jillian
Zybar FREE pop-up blocking with the new MSN Toolbar MSN Toolbar Get it now!