An
Email with the Subject "Actualiser: TRANSACTION OPPORTUNITY" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Sep 2008 11:06:36 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Zongo Adamu <zongoadamu0003@yahoo.fr>.
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
africa5million dollarsforeignbankclaimsclaimpartnertransactionopportunity100%businessfundurgentrisk freebank dollar with bank burkinaauditzongoadamu0003@yahoo.fryahoo.yahoo!(gmt+00:00)dear
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:] => adam@scamdex.com
[delivery-date:] => Thu, 11 Sep 2008 11:06:36 -0700
[received:] => Array
(
[0] => from n21.bullet.sp1.yahoo.com ([69.147.64.240])by gogol.o7e.net with smtp (Exim 4.69)(envelope-from )id 1KdqYu-00035k-0afor adam@scamdex.com; Thu, 11 Sep 2008 11:06:36 -0700
[1] => from [216.252.122.217] by n21.bullet.sp1.yahoo.com with NNFMP; 11 Sep 2008 18:05:33 -0000
[2] => from [68.142.194.244] by t2.bullet.sp1.yahoo.com with NNFMP; 11 Sep 2008 18:05:33 -0000
[3] => from [209.191.93.244] by t2.bullet.mud.yahoo.com with NNFMP; 11 Sep 2008 18:05:33 -0000
[4] => from [127.0.0.1] by web121.cal.pim.mud.yahoo.com with NNFMP; 11 Sep 2008 18:05:33 -0000
)
[date:] => 11 Sep 2008 11:05:33 -0700
[x-yahoo-newman-errors:] => calendar-invite.pjxw4z3pmfsgc3lvgaydamzdnjzc2mjsgiytcnjwgmztell2n5xgo33bmrqw25jqgaydgi3koi5dg-adam=scamdex.com@returns.bulk.yahoo.com
[mime-version:] => 1.0
[reply-to:] => zongoadamu0003@yahoo.fr
[errors-to:] => zongoadamu0003@yahoo.fr
[from:] => Zongo Adamu
[to:] => adam@scamdex.com
[message-id:] => reIDScdx00001221156396.H863822P11894.-S0X:2,-S0X
[subject:] => Actualiser: TRANSACTION OPPORTUNITY
[x-yahoo-newman-property:] => calendar-invite
[x-yahoo-newman-id:] => zongoadamu0003#jr-1221156332-zongoadamu0003#jr:3
[x-yahoo-calendar-iid:] => oxA9Fqj%40Bf%40Uaoyl5hh9tD3%40NdND%40H88g%40clix%40%40
[x-rocketsrv:] => siu=http://us.i1.yimg.com/us.yimg.com/i/us/pim/el/inv16_1.gif;siw=16;sih=16;allow=all
[content-type:] => multipart/alternative; boundary="YCalInvites=YKMACvP5PP3wX2gx9pmM8GH1221156308-1"
[x-spam-status:] => No, score=-1.5
[x-spam-score:] => -14
[x-spam-bar:] => -
[x-spam-flag:] => NO
[x-scamdex-scores:] => S:62 P:48 A:50 L:53 E:56 G:48
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 62
[x-scamdex-totscore:] => 317
[x-scamdex-kw:] => \%,africa,bank,business,claim,claims,dollars,foreign,fund,million,opportunity,partner,risk free,transaction,urgent
[x-scamdex-em:] => com@returns.bulk.yaho,zongoadamu0003@yahoo.fr
[x-scamdex-dir:] => B
[x-scamdex-id:] => B1239839805.M256677P32690V
[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.
Mis à jour:
TRANSACTION OPPORTUNITY
Par votre hôte:
Zongo Adamu
Message:
DEAR PARTNER, I HAVE A BUSINESS TRANSACTION OPPORTUNITY FOR THE BETTERMENT OF THE BOTH FAMILIES.MY NAME IS DR ZONGO ADAMU, AN AUDIT DIRECTOR WITH BANK OF AFRICA BURKINAFASO.I DISCOVERED AN ABANDONED FUND WORTH OF $10.5MILLION DOLLARS. THE CLAIMS IS 100% RISK FREE .I NEED A HONEST FOREIGN PARTNER THAT WE CAN BOTH DO THIS TRANSACTION TOGETHER .
GET BACK TO ME URGENTLY FOR MORE DETAILS. THANKS DR ZONGO ADAMU.