An
Email with the Subject "ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY" was
received in one of Scamdex's honeypot email accounts on Thu, 11 Nov 2010 08:44:43 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Zongo <saeed.zongo101@gmail.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
million united states do...percentbankerdiedbankcontactaccountclaimresidentten milliondepositpartnertransaction40%60%100%iraq transferfundbusinesssentmailrisk freebank bank accountsharedollar development bank reserve bank the bank your bank between uszongo101@gmail.com will (isdb)(ten million united state...(1) full names: (2) priva...(4) occupation: (5) mr. saeed zongo,
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:] => Thu, 11 Nov 2010 08:44:43 -0800
[received:] => Array
(
[0] => from nm12.bullet.mail.sp2.yahoo.com ([98.139.91.82])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PGaGR-0004Ho-9lfor scams@scamdex.com; Thu, 11 Nov 2010 08:44:43 -0800
[1] => from [98.139.91.61] by nm12.bullet.mail.sp2.yahoo.com with NNFMP; 11 Nov 2010 16:44:43 -0000
[2] => from [98.139.91.44] by tm1.bullet.mail.sp2.yahoo.com with NNFMP; 11 Nov 2010 16:44:43 -0000
[3] => from [127.0.0.1] by omp1044.mail.sp2.yahoo.com with NNFMP; 11 Nov 2010 16:44:43 -0000
[4] => (qmail 55714 invoked by uid 60001); 11 Nov 2010 16:44:43 -0000
[5] => from [41.203.226.93] by web180605.mail.sp1.yahoo.com via HTTP; Thu, 11 Nov 2010 08:44:42 PST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 522614.83672.bm@omp1044.mail.sp2.yahoo.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s1024; t=1289493883; bh=H5uDE/cFY+6L627+ya+w8h85F3hGf/Lxp50NsKeejBA=; h=Message-ID:X-YMail-OSG:Received:X-RocketYMMF:X-Mailer:Date:From:Reply-To:Subject:To:MIME-Version:Content-Type; b=MDbSl5VHqpZ7Qxm+PC67Icz6beUosk5K8F3d/3lYiifMvElVgsruqzpNp2zl7hu804eKUB7VBnnzMS3FyJmt1gi6J/4Z37UMBqCWb4HU8n5EPDBtxQlEhHUIvj0Rr/Q2IseZJ3pldzzVlz8wdnY5MKoeSh8u2iKomz9X7aI1yFM=
[message-id:] => <956883.49239.qm@web180605.mail.sp1.yahoo.com>
[x-ymail-osg:] => g2lUyIUVM1kJS8EvFnlbPPpwXRnnDAGnKF2RQbTf4c1adf2qONX03fym
[x-rocketymmf:] => frankodevisanto@att.net
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.285259
[date:] => Thu, 11 Nov 2010 08:44:42 -0800 (PST)
[from:] => Zongo
[reply-to:] => saeed.zongo2002@sify.com
[subject:] => ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
[to:] => saeed.zongo101@gmail.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1841149766-1289493882=:49239"
[x-spam-status:] => No, score=-14.8
[x-spam-score:] => -147
[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.
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire
family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because
I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message. I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Yours faithful,
