An
Email with the Subject "Good Day," was
received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 02:20:59 -0800
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zongo daniel <zongod1@hotmail.fr>.
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
foreignbankcontactnationalaccountpartnerservice50%businessinvestmentmailbank burkina fasoauditconfidentialdie will huge amountgodouagadougoumy dearest mr. zongo daniel,
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:] => Wed, 29 Dec 2010 02:20:59 -0800
[received:] => Array
(
[0] => from nm16-vm0.bullet.mail.ird.yahoo.com ([77.238.189.192])by chester.loopbiz.com with smtp (Exim 4.69)(envelope-from )id 1PXt9H-0002uI-K5for scams@scamdex.com; Wed, 29 Dec 2010 02:20:59 -0800
[1] => from [77.238.189.230] by nm16.bullet.mail.ird.yahoo.com with NNFMP; 29 Dec 2010 10:20:48 -0000
[2] => from [212.82.108.247] by tm11.bullet.mail.ird.yahoo.com with NNFMP; 29 Dec 2010 10:20:48 -0000
[3] => from [127.0.0.1] by omp1012.mail.ird.yahoo.com with NNFMP; 29 Dec 2010 10:20:48 -0000
[4] => (qmail 96364 invoked by uid 60001); 29 Dec 2010 10:20:48 -0000
[5] => from [41.203.238.120] by web29212.mail.ird.yahoo.com via HTTP; Wed, 29 Dec 2010 10:20:48 GMT
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 793237.48707.bm@omp1012.mail.ird.yahoo.com
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[message-id:] => <512941.95625.qm@web29212.mail.ird.yahoo.com>
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[x-rocketymmf:] => mckenzie.paulo
[x-mailer:] => YahooMailClassic/11.4.20 YahooMailWebService/0.8.107.285259
[date:] => Wed, 29 Dec 2010 10:20:48 +0000 (GMT)
[from:] => zongo daniel
[reply-to:] => zongod2@hotmail.fr
[subject:] => Good Day,
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-1469821106-1293618048=:95625"
[x-spam-status:] => No, score=0.7
[x-spam-score:] => 7
[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.
Good Day,
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.
My dearest regards.
Zongo Daniel
Good Day,
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.
My dearest regards.
Zongo Daniel
Good Day,
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
Contact me immediately for further confidential correspondence.
My dearest regards.
Zongo Daniel