An
Email with the Subject "URGENT MASSAGE" was
received in one of Scamdex's honeypot email accounts on Sat, 23 Feb 2008 08:06:28 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr. Zuma Bato" <z_bato@jnccoperation.biz>.
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
beneficiaryafrica hundred thousand united ...foreignbankaccountfive hundred thousand30%70%urgent transferbusinessmailbank bank accountdollareuro amalgamated bank this bank overseas bank crashauditas a surprisezumabato@yahoo.com will willnyahoo.comtreasuryach(absa)(usd$ 12.5m)my dearco-operationhttp://news.bbc.co.uk/1/h...nmr. bato zuma, mr. andreas schrannernmr. bato zuma
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:] => Sat, 23 Feb 2008 08:06:50 -0800
[received:] => Array
(
[0] => from smtpoutwbe04.prod.mesa1.secureserver.net ([208.109.78.206])by bartok.o7e.net with smtp (Exim 4.68)(envelope-from )id 1JSwrJ-0007UG-KAfor submitted@scamdex.com; Sat, 23 Feb 2008 08:06:28 -0800
[1] => (qmail 19729 invoked from network); 23 Feb 2008 12:03:50 -0000
[2] => from unknown (HELO gem-wbe25.prod.mesa1.secureserver.net) (64.202.189.228) by smtpoutwbe04.prod.mesa1.secureserver.net with SMTP; 23 Feb 2008 12:03:50 -0000
[3] => (qmail 29615 invoked by uid 99); 23 Feb 2008 12:03:50 -0000
)
[cc:] => recipient list not shown: ;
[date:] => Sat, 23 Feb 2008 05:03:50 -0700
[from:] => "Mr. Zuma Bato"
[reply-to:] => "Mr. Zuma Bato"
[subject:] => URGENT MASSAGE
[x-uid:] => <20080223050349.160db49bede8709834777e52f6654037.b5d5251ad8.wbe@email.secureserver.net>
[mime-version:] => 1.0
[content-type:] => TEXT/plain; CHARSET=US-ASCII
[x-sender:] => jnc877@jnccoperation.biz
[user-agent:] => Web-Based Email 4.12.23
[x-originating-ip:] => 75.43.45.63
[x-spam-status:] => No, score=
[x-spam-score:] =>
[x-spam-bar:] =>
[x-spam-flag:] => NO
[message-id:] => <20080223050349.160db49bede8709834777e52f6654037.b5d5251ad8.wbe@email.secureserver.net>
[x-scamdex-scores:] => S:77 P:62 A:63 L:64 E:62 G:57
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 385
[x-scamdex-kw:] => \%,account,africa,agent,bank,beneficiary,business,contact,die,dollars,foreign,gold,hundred thousand,inc.,investigation,million,national,south,transaction,united states dollar,urgent,user
[x-scamdex-em:] => jnc877@jnccoperation.biz,zumabato@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1204818641.M498828P21232V
[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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Tel: +27- 833-722-948
Alternative e-mail; zumabato@yahoo.com
My Dear,
I know that this mail will come to you as a surprise since we don't know each other before. I am
Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA).
There is an account opened in this bank in 1980 and was last operated in 2001. The available cash
balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States
Dollars and since 2001 nobody has operated on the account. After going through some old files , I
discovered the owner of this account was LATE MR. ANDREAS SCHRANNER from Munich,
Germany
and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane
crash.Below
is a
website which I will
appreciate you to read the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
No other person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that his company does not know anything about
this account.
If i don't transfer the money out of South Africa now it will be returned to national treasury
account. I have all it takes to transfer the money to overseas bank account. I am contacting you
because of the need to involve a foreigner with foreign account as the beneficiary. I need your
full co-operation to make this work out. At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for me.
Note that there are little expenses to incur in this transaction of which i and you will contribute
together in the expenses that is the reason i offer you up to 30%.
Please reply urgently so that I will inform you the next step to take immediately. Send also your
private telephone number.
Thanks,
Mr. Bato Zuma
Tel: +27- 833-722-948
Alternative e-mail; zumabato@yahoo.com
My Dear,
I know that this mail will come to you as a surprise since we don't know each other before. I am
Mr. Bato Zuma, the chief Auditor of Amalgamated Bank of South Africa (ABSA).
There is an account opened in this bank in 1980 and was last operated in 2001. The available cash
balance in the account is sum of (USD$ 12.5m) Twelve Million Five Hundred Thousand United States
Dollars and since 2001 nobody has operated on the account. After going through some old files , I
discovered the owner of this account was LATE MR. ANDREAS SCHRANNER from Munich,
Germany
and a miner at Kruger Gold co, a Geologist by profession and he died in July 2000 in a plane
crash.Below
is a
website which I will
appreciate you to read the information.
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
No other person knows about this account or any thing concerning it, the account has no other
beneficiary and my investigation proved to me as well that his company does not know anything about
this account.
If i don't transfer the money out of South Africa now it will be returned to national treasury
account. I have all it takes to transfer the money to overseas bank account. I am contacting you
because of the need to involve a foreigner with foreign account as the beneficiary. I need your
full co-operation to make this work out. At the conclusion of this business, you will be given 30%
of the total amount, 70% will be for me.
Note that there are little expenses to incur in this transaction of which i and you will contribute
together in the expenses that is the reason i offer you up to 30%.
Please reply urgently so that I will inform you the next step to take immediately. Send also your
private telephone number.
Thanks,
Mr. Bato Zuma