An
Email with the Subject "FOR YOUR PRIVACY URGENT" was
received in one of Scamdex's honeypot email accounts on Sun, 21 Nov 2010 12:47:55 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Zubaru Zalani <zubazuzalani1@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
deathassistanceafricanafrica5million united states do...foreigndeceaseddiednext of kinbankaccountresponseforeignercustomerprocessurgent transfercustomfundinvestigationmailcontractorbank dollareuro development bank our bank burkina fasocrashdormantzubazuzalani1@gmail.com will exchangeplane crash(adb)(economic community of we...cooperationhttp://news.bbc.co.uk/1/h... mr mr. steve
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:] => Sun, 21 Nov 2010 12:47:55 -0800
[received:] => Array
(
[0] => from nm1-vm1.bullet.mail.sg1.yahoo.com ([115.178.12.239])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PKGpG-00007y-U9for scams@scamdex.com; Sun, 21 Nov 2010 12:47:55 -0800
[1] => from [115.178.12.220] by nm1.bullet.mail.sg1.yahoo.com with NNFMP; 21 Nov 2010 20:47:56 -0000
[2] => from [115.178.12.217] by tm1.bullet.mail.sg1.yahoo.com with NNFMP; 21 Nov 2010 20:47:56 -0000
[3] => from [127.0.0.1] by omp1002.mail.sg1.yahoo.com with NNFMP; 21 Nov 2010 20:47:56 -0000
[4] => (qmail 35524 invoked by uid 60001); 21 Nov 2010 20:47:56 -0000
[5] => from [41.203.237.148] by web77111.mail.sg1.yahoo.com via HTTP; Mon, 22 Nov 2010 04:47:56 SGT
)
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[message-id:] => <105278.35212.qm@web77111.mail.sg1.yahoo.com>
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[x-rocketymmf:] => mohkabore
[x-mailer:] => YahooMailClassic/11.4.9 YahooMailWebService/0.8.107.285259
[date:] => Mon, 22 Nov 2010 04:47:56 +0800 (SGT)
[from:] => Zubaru Zalani
[reply-to:] => zubaruzalani1@gmail.com
[subject:] => FOR YOUR PRIVACY URGENT
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-771554629-1290372476=:35212"
[x-spam-status:] => No, score=-12.8
[x-spam-score:] => -127
[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.
I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.
The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that i know how to go about the whole process until you confirm the fund in your account. I suggest you go through the website below for more informations about the Plane Crash that lead to the tragic death of the deceased and his family:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I await your urgent response and do call me for more discussion.
Dr Zubaru Zalani.
FOR YOUR PRIVACY URGENT
Good Day,
I am Dr Zubaru Zalani the Manager of Bill & Exchange Department with AFRICAN DEVELOPMENT BANK BURKINA FASO WEST AFRICA (ADB). I am writing to request for your assistance to transfer the sum of $20.5Million United States Dollars into your account.
The above sum belongs to one of our deceased customer who died along with his entire family in a plane crash that took place in july 2000 in africa, the late Mr Mr. Steve Moore from Munich,Germany was a contractor with ECOWAS (ECONOMIC COMMUNITY OF WEST AFRICAN STATES) and since after his death the fund has been in a dormant account and of which after further investigation regarding to the deceased account, I discovered that the deceased died with his suppose next of kin.
The request for your assistance and maximum cooperation as a foreigner is for you to act as next of kin to the deceased so that our bank will accord you the recognition and have the fund transfer to your account. I also wish to inform you that i know how to go about the whole process until you confirm the fund in your account. I suggest you go through the website below for more informations about the Plane Crash that lead to the tragic death of the deceased and his family:http://news.bbc.co.uk/1/hi/world/europe/859479.stm
I await your urgent response and do call me for more discussion.