An
Email with the Subject "VERY EMERGENCY AND URGENT RESPONSE....." was
received in one of Scamdex's honeypot email accounts on Fri, 20 Apr 2007 12:10:46 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "zongo ubah" <ubah01@hotmail.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
deathafricahundred thousand united s...next of kindeceasedbankcheckclaimfour million thousandtransactionopportunityresponse10%60%customfundsentmailbank dollar the bank crashmutual benefitconfidential will godouagadougouplane crashboa(boa)(ubah01@hotmail.com)dearhttp://www.cnn.com/2003/w...http://search.msn.com/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:] => scams@scamdex.com
[delivery-date:] => Fri, 20 Apr 2007 12:10:46 -0700
[received:] => Array
(
[0] => from [65.54.246.215] (helo=bay0-omc3-s15.bay0.hotmail.com)by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1HeyVK-0007z1-NWfor scams@scamdex.com; Fri, 20 Apr 2007 12:10:46 -0700
[1] => from hotmail.com ([65.54.168.14]) by bay0-omc3-s15.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 20 Apr 2007 12:10:43 -0700
[2] => from mail pickup service by hotmail.com with Microsoft SMTPSVC; Fri, 20 Apr 2007 12:10:43 -0700
[3] => from 65.54.168.200 by by113fd.bay113.hotmail.msn.com with HTTP;Fri, 20 Apr 2007 19:10:40 GMT
)
[x-uid:] =>
[x-originating-ip:] => [196.28.244.94]
[x-originating-email:] => [ubah01@hotmail.com]
[x-sender:] => ubah01@hotmail.com
[from:] => "zongo ubah"
[bcc:] =>
[subject:] => VERY EMERGENCY AND URGENT RESPONSE.....
[date:] => Fri, 20 Apr 2007 19:10:40 +0000
[mime-version:] => 1.0
[content-type:] => text/plain; format=flowed
[x-originalarrivaltime:] => 20 Apr 2007 19:10:43.0746 (UTC) FILETIME=[97FE5020:01C7837F]
[message-id:] => REIDs3x1204818640.M682755P21232V-S3X
[x-scamdex-scores:] => S:116 P:89 A:97 L:94 E:96 G:86
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 116
[x-scamdex-totscore:] => 578
[x-scamdex-kw:] => kin ,10%,Bless,God,\%,account,africa,bank,beneficiary,check,claim,contact,customer,death,deceased,die,dollars,emergency,fund,hundred thousand,inc.,million,mutual,opportunity,percent,process,response,sent,service,transaction,united states dollar,urgent
[x-scamdex-em:] => ubah01@hotmail.com
[x-scamdex-dir:] => E
[x-scamdex-id:] => E1204818640.M682755P21232V
[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.
Of Africa(BOA) Ouagadougou Burkina Faso. I want to inquire from you if you
me. The transaction is about seeking your consent to present you as the next
hundred thousand united states dollars), and who is a customer to the bank
their vacation journey. The Fund is currently in a suspense account awaiting
fund to any of his relatives abroad.You can view this site to know
THEREFORE, by virtue of its nature as being utterly CONFIDENTIAL, top
i do not need any form of implication especially now i'm in the verge of
Since we got the information about his death, we have been expecting his
unless some body applies for it as next of kin or relation to the deceased
In that regard, i decided to seek your consent for this prospective
involve any RISK, and does not need much engagement from you, since i am
modalities will be worked out to enable us carry out the fund claim under a
10% for sundry expenses that may be incurred during the process of executing
the transaction when I receive your affirmative response,more clarification
address:(ubah01@hotmail.com),
I'm waiting to hear from you soon.
Thanks and God bless.
Mr.UBAH ZONGO.
_________________________________________________________________
Dear friend,
I am Mr.UBAH ZONGO, personal Assistant to the Branch Manager of Bank
Of Africa(BOA) 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 US$4.3 million dollars,(four 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.You can view this site to know
more. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html.
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 carear 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 30% of the total fund,
10% for sundry expenses that may be incurred during the process of executing
this transaction and 60% percent for me.I will give you more details about
the transaction when I receive your affirmative response,more clarification
information. Contact me through my private e-mail
address:(ubah01@hotmail.com),
I'm waiting to hear from you soon.
Thanks and God bless.
Mr.UBAH ZONGO.
_________________________________________________________________
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