An
Email with the Subject "PLEASE REPLY IMMEDIATELY" was
received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 01:16:41 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Ali Zongo <a.z.nogo_66@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
beneficiaryaccidentafrica million hundred thousand us dollarsforeigndiedbankendedcontactnationalaccountnine millionfive hundred thousandtransactioncustomer100%25%5%70%kuwaitbusinesscustommailbank dollar the bank ndepartment bank burkinaburkina fasorespectnogo_66@msn.com will remittance(nine million five hundre... mr sahid
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:] => cj@scamdex.com
[delivery-date:] => Fri, 26 Mar 2010 01:16:42 -0700
[received:] => Array
(
[0] => from blu0-omc1-s14.blu0.hotmail.com ([65.55.116.25])by fire.newsblaze.com with esmtp (Exim 4.69)(envelope-from )id 1Nv4ie-0004Af-EQfor cj@scamdex.com; Fri, 26 Mar 2010 01:16:41 -0700
[1] => from BLU0-SMTP99 ([65.55.116.9]) by blu0-omc1-s14.blu0.hotmail.com with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Mar 2010 01:16:41 -0700
[2] => from [11.1.18.209] ([212.52.148.109]) by BLU0-SMTP99.blu0.hotmail.com over TLS secured channel with Microsoft SMTPSVC(6.0.3790.3959); Fri, 26 Mar 2010 01:16:39 -0700
)
[x-originating-ip:] => [212.52.148.109]
[x-originating-email:] => [a.z.nogo_66@msn.com]
[message-id:] =>
[date:] => Fri, 26 Mar 2010 08:15:03 +0000
[from:] => Ali Zongo
[reply-to:] => alizongo5@voila.fr
[user-agent:] => Mozilla/5.0 (Windows; U; Windows NT 5.1; en-US; rv:1.9.1.8) Gecko/20100227 Thunderbird/3.0.3
[mime-version:] => 1.0
[to:] => undisclosed-recipients:;
[subject:] => PLEASE REPLY IMMEDIATELY
[content-type:] => text/plain; charset=windows-1252; format=flowed
[content-transfer-encoding:] => 8bit
[x-originalarrivaltime:] => 26 Mar 2010 08:16:40.0409 (UTC) FILETIME=[A98E8C90:01CACCBC]
[x-spam-status:] => No, score=-5.4
[x-spam-score:] => -53
[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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Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
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SPAM, via unpublished 'Honeypot' email addresses.
department BANK OF AFRICA Burkina ,I got your email address recommended
beneficiary and a 100% free business transaction. I am trusting this
betrayed .In my department we discovered an abandoned sum of US $9.5m
belongs to one of our foreign customer who died along with his entire in
Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina
to the provision of a foreign account , 5% will be for expenses incurred
I suggest to hear from you.
Your’s faithfully
Dr Ali Zongo
Hello Friend,
I am Dr Ali Zongo the bank manager unit of the foreign remittance,
department BANK OF AFRICA Burkina ,I got your email address recommended
du Burkina FASO business consultant and i decided to contact you for
beneficiary and a 100% free business transaction. I am trusting this
deal to you by faith and hope that you will handle it without any
betrayed .In my department we discovered an abandoned sum of US $9.5m
(Nine million five hundred thousand US dollars) In an account that
belongs to one of our foreign customer who died along with his entire in
20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid
Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina
Faso.
I agree with you to take 25% of this money will be for you and respect
to the provision of a foreign account , 5% will be for expenses incurred
during the business , 70% will be for us and my colleagues.
I suggest to hear from you.
Your’s faithfully
Dr Ali Zongo
