An
Email with the Subject "I NEED YOUR TRUST" was
received in one of Scamdex's honeypot email accounts on Wed, 24 Jun 2009 01:15:00 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as ali zango <ali_zango_33@msn.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
assistanceafricanafricamillion percentforeigndiedbankaccountresponsecustomer40%5%55% transfercustombusinessurgentmailbank development bank burkinacrashauditrespectali_zango_33@msn.com will ouagadougouexchangeplane crash(a.d.b)($7.5) mr ali zango,nmr ali zango
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:] => mitted@scamdex.com
[delivery-date:] => Wed, 24 Jun 2009 01:15:00 -0700
[received:] => Array
(
[0] => from bay0-omc1-s23.bay0.hotmail.com ([65.54.246.95])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1MJNdA-0006Z4-3Jfor mitted@scamdex.com; Wed, 24 Jun 2009 01:15:00 -0700
[1] => from BAY131-W2 ([65.55.136.37]) by bay0-omc1-s23.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Wed, 24 Jun 2009 01:15:03 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_bd34e7d4-f7b8-4302-ae0b-6e5ffd2bf184_"
[x-originating-ip:] => [41.203.234.29]
[reply-to:] =>
[from:] => ali zango
[subject:] => I NEED YOUR TRUST
[date:] => Wed, 24 Jun 2009 08:15:03 +0000
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 24 Jun 2009 08:15:03.0883 (UTC) FILETIME=[E06C99B0:01C9F4A3]
[x-spam-status:] => No, score=-12.4
[x-spam-score:] => -123
[x-spam-bar:] => ------------
[x-spam-flag:] => NO
)
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SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF : MR ALI ZANGO, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
I am Mr Ali Zango, bill and exchange manager with the African Development Bank.(A.D.B) I need your assistance in transferring the sum of ($7.5)million into your account withing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested.This is my personal email address:
Your name in full........ Your country.............. Your age................ Your cell phone......... Your occupation........... Your sex...............
I await for your urgent response.
Thanks
Mr Ali Zango
FROM THE DESK OF : MR ALI ZANGO, AUDITING AND ACCOUNTING SECTION, AFRICAN DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
I am Mr Ali Zango, bill and exchange manager with the African Development Bank.(A.D.B) I need your assistance in transferring the sum of ($7.5)million into your account withing 10 to 14 banking days.
This account belongs to a foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash.
I agree that 40% of this money will be for you in respect of the provision of a foreign account,5% will be set aside for expenses incurred during the business and 55% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated. Reply me if interested.This is my personal email address:
Your name in full........ Your country.............. Your age................ Your cell phone......... Your occupation........... Your sex...............
I await for your urgent response.
Thanks
Mr Ali Zango