An
Email with the Subject "REQUEST FOR URGENT ASSISTANCE." was
received in one of Scamdex's honeypot email accounts on Mon, 26 May 2008 03:06:38 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zakaria_mark1@peru.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
deathassistanceafrica$10millionforeignbankerdieddeceasedbankcontactaccountpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank shareeuroburkina fasocrashauditsurprisebetween us will ouagadougouplane crash($10million)dearhttp://news.bbc.co.uk/1/h...nmr zakaria mark
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:] => Mon, 26 May 2008 03:06:38 -0700
[received:] => Array
(
[0] => from ag-out-0708.google.com ([72.14.246.251])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1K0Zb6-0002v4-Nmfor scamdex@scamdex.com; Mon, 26 May 2008 03:06:38 -0700
[1] => by ag-out-0708.google.com with SMTP id 31so1273063agc.5 for ; Mon, 26 May 2008 03:06:32 -0700 (PDT)
[2] => by 10.90.116.4 with SMTP id o4mr798281agc.73.1211796392475; Mon, 26 May 2008 03:06:32 -0700 (PDT)
[3] => by 10.90.116.13 with HTTP; Mon, 26 May 2008 03:06:32 -0700 (PDT)
)
[x-mailer:] => <30918c990805260306l72e19a54y583c30b2886b94a6@mail.gmail.com>
[date:] => Mon, 26 May 2008 11:06:32 +0100
[from:] => zakaria_mark1@peru.com
[reply-to:] => zakaria_mark440@yahoo.fr
[subject:] => REQUEST FOR URGENT ASSISTANCE.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_8862_12363418.1211796392464"
[x-spam-status:] => No, score=-0.6
[x-spam-score:] => -5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::ag-out-0708.google.com [72.14.246.251]
[message-id:] => REIDs3x1239839789.M109292P32690V-S3X
[x-scamdex-scores:] => S:76 P:53 A:55 L:56 E:61 G:51
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 76
[x-scamdex-totscore:] => 352
[x-scamdex-kw:] => 10%,\%,account,africa,assistance,bank,business,contact,death,deceased,die,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => zakaria_mark1@peru.com,zakaria_mark440@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839789.M109292P32690V
[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'
Community Action - SPAM/non-Scam Report
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email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
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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.
TREAT AS URGENT MR ZAKARIA MARK BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO. REQUEST FOR URGENT ASSISTANCE.
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.
yours,,You
MR ZAKARIA MARK
TREAT AS URGENT MR ZAKARIA MARK BANK OF AFRICA. OUAGADOUGOU -BURKINA FASO. REQUEST FOR URGENT ASSISTANCE.
Dear Friend, This message might meet you in utmost surprise, however,it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank.I have the opportunity of transfering the left over funds ($10million) of one of my bank clients who died along with his entire family on 31 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by
clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence,i am inviting you for a business deal where this money can be shared between us in the ratio of 60/30 while 10% will be mapped out for expenses.If you agree to my business proposal.further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.
yours,,You
MR ZAKARIA MARK
