An
Email with the Subject "I need your ugently reply" was
received in one of Scamdex's honeypot email accounts on Fri, 11 Apr 2008 22:40:12 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gazakom allah0 " <gazakom_allah0@mixmail.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
deathafrica hundred thousand united ...next of kindeceasedbankclaimthree hundred thousandtransactionopportunitycareerresponsecustomerservice40%60%customfundsentmailbank dollar the bank of bank burkinaburkina fasocrashmutual benefitconfidentialtop secret will ouagadougouplane crash(b.o.a)( read carefully and keep...dear mr gazakom allah, mr gazakom allah,&...modalities
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:] => scamdex@scamdex.com
[delivery-date:] => Fri, 11 Apr 2008 22:40:12 -0700
[received:] => Array
(
[0] => from relayfallback.mixmail.com ([62.151.8.60])by o7e.theplanet.host with esmtp (Exim 4.68)(envelope-from )id 1JkYT6-0005pP-BVfor scamdex@scamdex.com; Fri, 11 Apr 2008 22:40:12 -0700
[1] => from [172.30.8.32] (helo=relay.mixmail.com)by relayfallback.mixmail.com with esmtp id 1JkIa6-0002a6-00for scamdex@scamdex.com; Fri, 11 Apr 2008 14:42:14 +0200
[2] => from [172.30.8.14] (helo=web06)by relay.mixmail.com with smtp id 1JkIUz-0002ll-00; Fri, 11 Apr 2008 14:36:57 +0200
)
[date:] => Fri, 11 Apr 2008 13:36:57 +0100
[from:] => "gazakom allah0 "
[reply-to:] => gazakom_allah0@mixmail.com
[to:] => "gazakomallah0@yahoo.fr"
[subject:] => I need your ugently reply
[xmailer:] => Mixmail Server 3.0
[x-priority:] => 3
[mime-version:] => 1.0
[content-type:] => text/html;charset=iso-8859-1
[content-transfer-encoding:] => quoted-printable
[message-id:] =>
[x-spam-status:] => No, score=9.5
[x-spam-score:] => 95
[x-spam-bar:] => +++++++++
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:82 P:66 A:70 L:68 E:73 G:63
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 82
[x-scamdex-totscore:] => 422
[x-scamdex-kw:] => kin ,\%,account,africa,bank,beneficiary,career,claim,customer,death,deceased,die,dollars,fund,hundred thousand,inc.,million,mutual,opportunity,percent,response,sent,service,transaction,united states dollar
[x-scamdex-em:] => gazakom_allah0@mixmail.com,gazakomallah0@yahoo.fr
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1207978812.H349873P22413
[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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The Personal Assistant Manager Of The Bank of Africa (B.O.A). Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Dear friend,
I am Mr Gazakom Allah, personal Assistant to the Branch Manager of Bank of Africa (B.O.A) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the $13,3 M( thirteen million three hundred thousand united states dollars), and who is a customer to the bank where i work.
He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because I am still in the active service I do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last!.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.
In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I look forward to your earliest response Regards and thanks, Mr Gazakom Allah,
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
From Mr Gazakom Allah,
The Personal Assistant Manager Of The Bank of Africa (B.O.A). Ouagadougou, Burkina-Faso. ( READ CAREFULLY AND KEEP SECRET) Dear friend,
I am Mr Gazakom Allah, personal Assistant to the Branch Manager of Bank of Africa (B.O.A) Ouagadougou Burkina Faso. I want to inquire from you if you can handle this transaction for mutual benefits/life opportunity for you and me. The transaction is about seeking your consent to present you as the next of kin/ beneficiary of the $13,3 M( thirteen million three hundred thousand united states dollars), and who is a customer to the bank where i work.
He died in a Kenya plane crash 2003, with his family during their vacation journey. The Fund is currently in a suspense account awaiting claim, the bank made a public notice that they are ready to release this fund to any of his relatives abroad.
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top secret should be maintained please!,because I am still in the active service I do not need any form of implication especially now I'm in the verge of my retirement to endanger my career at last!.
Since we got the information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless some body applies for it as next of kin or relation to the deceased as indicated in our banking guidelines and laws.
In that regard, I decided to seek your consent for this prospective opportunity. Have it at the back of your mind, that the transaction does not involve any RISK, and does not need much engagement from you, since i am familiar with this kind of transaction being an insider. Necessary modalities will be worked out to enable us carry out the fund claim under a legitimate arrangement. I have resolved to offer you 40% of the total fund, and 60% percent for me. I will give you more details about the transaction when I receive your affirmative response,more clarification information.
I look forward to your earliest response Regards and thanks, Mr Gazakom Allah,
Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.
