An
Email with the Subject "GET BACK TO ME AS SOON AS POSSIBLE." was
received in one of Scamdex's honeypot email accounts on Tue, 26 Aug 2008 01:51:44 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "Mr Tazim Jasim" <mrtazim38@ig.com.br>.
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
african million hundred thousand united ...foreignmobildeceasedbankcontactaccountclaim milliontwo hundred thousandreliablepartnertrustworthyforeignercustomer32%5%businesscustomfund transferbank bank accountsharedollar development bank reliable bank burkina fasoconfidential will ($13,200,000.00)(mobile)my dearnmr tazim jasim.
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:] => ckjvgxq@scamdex.com
[delivery-date:] => Tue, 26 Aug 2008 01:51:44 -0700
[received:] => Array
(
[0] => from qb-out-1314.google.com ([72.14.204.168])by gogol.o7e.net with esmtp (Exim 4.69)(envelope-from )id 1KXuH9-0002de-Mkfor ckjvgxq@scamdex.com; Tue, 26 Aug 2008 01:51:44 -0700
[1] => by qb-out-1314.google.com with SMTP id d5so2898919qbd.6 for ; Tue, 26 Aug 2008 01:51:42 -0700 (PDT)
[2] => by 10.210.59.3 with SMTP id h3mr3754115eba.126.1219740689615; Tue, 26 Aug 2008 01:51:29 -0700 (PDT)
[3] => by 10.210.126.7 with HTTP; Tue, 26 Aug 2008 01:51:29 -0700 (PDT)
)
[message-id:] => Array
(
[0] => <1d20df9e0808260151n5b6ce2d2je7620b39cebe44ec@mail.gmail.com>
[1] => REIDs3x1239839804.M21422P32690V-S3X
)
[date:] => Tue, 26 Aug 2008 08:51:29 +0000
[from:] => "Mr Tazim Jasim"
[reply-to:] => mrtazim1@live.fr
[subject:] => GET BACK TO ME AS SOON AS POSSIBLE.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_3773_17752629.1219740689609"
[x-originating-ip:] => [196.28.249.213]
[x-spam-status:] => No, score=-7.3
[x-spam-score:] => -72
[x-spam-bar:] => -------
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:77 P:58 A:60 L:60 E:67 G:56
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 77
[x-scamdex-totscore:] => 378
[x-scamdex-kw:] => \%,account,africa,bank,business,claim,contact,customer,deceased,dollars,foreign,fund,hundred thousand,inc.,million,mobil,partner,reliable,share,trust,trustworthy,united states dollar
[x-scamdex-em:] => mrtazim1@live.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839804.M21422P32690V
[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.
I assumed you are in good health with your family.
I am Mr. Tazim Jasim I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.
I am looking forward to read from you soonest.
Yours faithfully,
Mr Tazim Jasim.
Good day my dear friend,
I assumed you are in good health with your family.
I am Mr. Tazim Jasim I work as the Foreign Operations Manager with the African Development Bank Group here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying, i made up my mind to confide this confidential business suggestion to you.
There is an over due unclaimed sum of Thirteen Million Two Hundred Thousand United States Dollars ($13,200,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the as the Foreign Business Partner to the deceased.
On the transfer of this fund in your account, you will take 32% {US$4,224,000.00} as your share from the total fund, 5% {US$660,000.00}, will be shared to Charitable Organizations, Motherless Babies homes,disabled helpless people in both our country as the balance will be for me.
Please if you are really sure of your trustworthy, integerity, accountability and confidentiality on this deal, contact me with your profiles inclusing private telephone (Mobile) number for easy communication.
I am looking forward to read from you soonest.
Yours faithfully,
Mr Tazim Jasim.