An
Email with the Subject "TOP SECRET AND CONFIDENTIAL" was
received in one of Scamdex's honeypot email accounts on Sat, 21 Jun 2008 11:23:09 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gambo.adams013 Gazeta.pl" <gambo.adams013@gazeta.pl>.
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
africabankaccounttransactionopportunityclient50%40%10%urgent transferfundbusinessproposalmailbank sharedollareuroburkina fasocrashaudittop secretconfidential will ouagadougouyahoo plane crashboa(boa)( $30.thirty million &nbs...(gambo_adams1000@mixmail....dearhttp://news.bbc.co.uk/1/h...
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:] => tvt@scamdex.com
[delivery-date:] => Sat, 21 Jun 2008 11:23:09 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.172])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KA7jw-0003jA-EKfor tvt@scamdex.com; Sat, 21 Jun 2008 11:23:09 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so5504765qbd.6 for ; Sat, 21 Jun 2008 11:23:08 -0700 (PDT)
[2] => by 10.125.117.20 with SMTP id u20mr427291mkm.166.1214072518992; Sat, 21 Jun 2008 11:21:58 -0700 (PDT)
[3] => by 10.125.142.17 with HTTP; Sat, 21 Jun 2008 11:21:58 -0700 (PDT)
)
[x-mailer:] => <7a164540806211121l524e6e4vcc5c57120093977@mail.gmail.com>
[date:] => Sat, 21 Jun 2008 20:21:58 +0200
[from:] => "gambo.adams013 Gazeta.pl"
[reply-to:] => gambo_adams1000@mixmail.com
[subject:] => TOP SECRET AND CONFIDENTIAL
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_7567_13643442.1214072518982"
[x-spam-status:] => No, score=5.4
[x-spam-score:] => 54
[x-spam-bar:] => +++++
[x-spam-flag:] => NO
[message-id:] => REIDs3x1239839793.M556954P32690V-S3X
[x-scamdex-scores:] => S:65 P:48 A:50 L:50 E:56 G:46
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 65
[x-scamdex-totscore:] => 315
[x-scamdex-kw:] => 10%,\%,account,africa,bank,business,contact,death,die,dollars,foreign,fund,million,opportunity,partner,proposal,share,transaction,urgent
[x-scamdex-em:] => gambo_adams1000@mixmail.com
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839793.M556954P32690V
[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
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
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.
MR GAMBO ADAMS. DIRECTOR AUDITING ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l 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 ( $30.THIRTY MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2007 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE 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 RATION OF 50% FOR ME, 40% FOR YOU, 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 RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY. YOUR FAITHFULLY
MR GAMBO ADAMS
NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID. (gambo_adams1000@mixmail.com ) FOR CONFIDENTIAL OF THIS TRANSACTION
MR GAMBO ADAMS. DIRECTOR AUDITING ACCOUNTING UNIT, BANK OF AFRICA.(BOA) OUAGADOUGOU/BURKINA FASO.
DEAR FRIEND,
THIS MESSAGE MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. l 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 ( $30.THIRTY MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31, JULY 2007 IN A PLANE CRASH. YOU CAN CONFIRM THE GENUINESS OF THE DECEASE 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 RATION OF 50% FOR ME, 40% FOR YOU, 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 RECEIVED YOUR RETURN MAIL AND REPLY TO ME IMMEDIATELY.
HAVE A GREAT DAY. YOUR FAITHFULLY
MR GAMBO ADAMS
NOTE: IF YOU ARE INTERESTED, DO REPLY ME THROUGH MY PRIVATE YAHOO ID. (gambo_adams1000@mixmail.com ) FOR CONFIDENTIAL OF THIS TRANSACTION
