An
Email with the Subject "volunteer to a human service///// libya" was
received in one of Scamdex's honeypot email accounts on Sat, 30 Apr 2011 10:11:29 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Idema Zongo <idema_zongo002@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
assistance21 million dollarsdiplomaticaccountantshellbankcontactwinsafeaccountresident milliondepositedservicelibyafundmailbank bank accountdiplomadollar central bank your bank liberia will godremmittancetreasuredear mr idema zongo.i
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:] => Sat, 30 Apr 2011 10:11:29 -0700
[received:] => Array
(
[0] => from guava.relay.active-ns.com ([84.18.194.162])by chester.loopbiz.com with esmtps (TLSv1:AES256-SHA:256)(Exim 4.69)(envelope-from )id 1QGDhY-00037b-RZfor scams@scamdex.com; Sat, 30 Apr 2011 10:11:29 -0700
[1] => from [84.18.207.189] (helo=coconut)by guava.relay.active-ns.com with smtp (Exim 4.63)(envelope-from )id 1QGDkE-0007TE-Jxfor scams@scamdex.com; Sat, 30 Apr 2011 18:14:14 +0100
)
[date:] => Sat, 30 Apr 2011 18:11:31 ,0000
[subject:] => volunteer to a human service///// libya
[to:] => scams@scamdex.com
[from:] => Idema Zongo
[reply-to:] => idema_zongo002@hotmail.fr
[mime-version:] => 1.0
[content-type:] => text/html
[content-transfer-encoding:] => 8bit
[x-spam-subject:] => ***SPAM*** volunteer to a human service///// libya
[x-spam-status:] => Yes, score=4.8
[x-spam-score:] => 48
[x-spam-bar:] => ++++
[x-spam-report:] => Spam detection software, running on the system "chester.loopbiz.com", hasidentified this incoming email as possible spam. The original messagehas been attached to this so you can view it (if it isn't spam) or labelsimilar future email. If you have any questions, seethe administrator of that system for details.Content preview: Dear sir I hope my mail meets you well.The situation in libyais growing from bad to worst. i am Mr idema zongo.I worked as an accountantin the libya central bank branch in misrata and the shelling has gotten toan unbearable level. I have the mandate of my colleagues to source for aGod fearing man that can assist us accomodate the treasure with us; The satanicgovernment of ghadafi has been bombing us including our children and helplesswomen and this has trigered mass exit of the misrata residents to mali andother countries within the sahara; we have in our custody the sum of 21 milliondollars which we were able to take from the coffers of the central bank asall the treasure has been abnadoned by ghadafi evil forces on the arrivalof the allied forces; we are in desperate need of your assistance on howto accomodate the funds into your custody either sending it through a diplomaticmeans to you or through your bank account. PLEASE CONTACT ME BACK AND I WILLGIVE YOU ALL MY CORDINATES IN OUR NEW ABODE.WE ARE NOW IN MALI REPL+UBLICBUT WE INTEND TO MOVE TOWARDS A MORE DEMOCRATIC STATE EITHER IN TOGO OR LIBERIATHE FUNDS HAS BEEN DEPOSITED IN A SAFE PLACE AND UPON THE RECIEPT OF YOURRETURN MAIL THEN WE CAN MAKE PROPER ARRANGEMENTS TO INTEGRATE IT INTO THEBANKING SYSTEM FOR ONWARD REMMITTANCE TO YOUR CUSTODY. thanks idema zongo[...] Content analysis details: (4.8 points, 4.0 required)pts rule name description---- ---------------------- ---------------------------------------------------3.0 DEAR_SOMETHING BODY: Contains 'Dear (something)'0.4 INVALID_DATE Invalid Date: header (not RFC 2822)0.0 FREEMAIL_FROM Sender email is freemail (idema_zongo002[at]hotmail.fr)-0.0 T_RP_MATCHES_RCVD Envelope sender domain matches handover relaydomain1.0 FREEMAIL_REPLYTO_END_DIGIT Reply-To freemail username ends in digit(idema_zongo002[at]hotmail.fr)0.0 HTML_MESSAGE BODY: HTML included in message1.1 MIME_HTML_ONLY BODY: Message only has text/html MIME parts0.6 HTML_MIME_NO_HTML_TAG HTML-only message, but there is no HTML tag0.1 MISSING_MID Missing Message-Id: header0.0 LOTS_OF_MONEY Huge... sums of money1.5 ADVANCE_FEE_4_NEW Appears to be advance fee fraud (Nigerian 419)0.5 ADVANCE_FEE_3_NEW Appears to be advance fee fraud (Nigerian 419)0.0 T_TO_NO_BRKTS_FREEMAIL T_TO_NO_BRKTS_FREEMAIL0.5 ADVANCE_FEE_2_NEW_MONEY Advance Fee fraud and lots of money1.0 ADVANCE_FEE_3_NEW_MONEY Advance Fee fraud and lots of money1.0 MONEY_FRAUD_3 Lots of money and several fraud phrases
[x-spam-flag:] => YES
)
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Dear sir I hope my mail meets you well.The situation in libya is growing from bad to worst. i am Mr idema zongo.I worked as an accountant in the libya central bank branch in misrata and the shelling has gotten to an unbearable level. I have the mandate of my colleagues to source for a God fearing man that can assist us accomodate the treasure with us; The satanic government of ghadafi has been bombing us including our children and helpless women and this has trigered mass exit of the misrata residents to mali and other countries within the sahara; we have in our custody the sum of 21 million dollars which we were able to take from the coffers of the central bank as all the treasure has been abnadoned by ghadafi evil forces on the arrival of the allied forces; we are in desperate need of your assistance on how to accomodate the funds into your custody either sending it through a diplomatic means to you or through your bank account. PLEASE CONTACT ME BACK AND I WILL GIVE YOU ALL MY CORDINATES IN OUR NEW ABODE.WE ARE NOW IN MALI REPL+UBLIC BUT WE INTEND TO MOVE TOWARDS A MORE DEMOCRATIC STATE EITHER IN TOGO OR LIBERIA THE FUNDS HAS BEEN DEPOSITED IN A SAFE PLACE AND UPON THE RECIEPT OF YOUR RETURN MAIL THEN WE CAN MAKE PROPER ARRANGEMENTS TO INTEGRATE IT INTO THE BANKING SYSTEM FOR ONWARD REMMITTANCE TO YOUR CUSTODY. thanks idema zongo
Dear sir I hope my mail meets you well.The situation in libya is growing from bad to worst. i am Mr idema zongo.I worked as an accountant in the libya central bank branch in misrata and the shelling has gotten to an unbearable level. I have the mandate of my colleagues to source for a God fearing man that can assist us accomodate the treasure with us; The satanic government of ghadafi has been bombing us including our children and helpless women and this has trigered mass exit of the misrata residents to mali and other countries within the sahara; we have in our custody the sum of 21 million dollars which we were able to take from the coffers of the central bank as all the treasure has been abnadoned by ghadafi evil forces on the arrival of the allied forces; we are in desperate need of your assistance on how to accomodate the funds into your custody either sending it through a diplomatic means to you or through your bank account. PLEASE CONTACT ME BACK AND I WILL GIVE YOU ALL MY CORDINATES IN OUR NEW ABODE.WE ARE NOW IN MALI REPL+UBLIC BUT WE INTEND TO MOVE TOWARDS A MORE DEMOCRATIC STATE EITHER IN TOGO OR LIBERIA THE FUNDS HAS BEEN DEPOSITED IN A SAFE PLACE AND UPON THE RECIEPT OF YOUR RETURN MAIL THEN WE CAN MAKE PROPER ARRANGEMENTS TO INTEGRATE IT INTO THE BANKING SYSTEM FOR ONWARD REMMITTANCE TO YOUR CUSTODY. thanks idema zongo