An
Email with the Subject "please read and get back to me." was
received in one of Scamdex's honeypot email accounts on Fri, 23 Sep 2011 08:38:21 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as Aziz <azizcompaore07@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
africanafricadeceasednext of kinbankcontactaccountcustomerurgent transfercustomfundproposalbusinessmailbank dollar development bank our bank burkina fasocrashas a surprisemutual benefitdormanttop secretazizcompaore07@gmail.comazizcompaore007@gmail.com will ouagadougouexchangetreasury(adb)($10.5 million united sta...(the owner of the account)(azizcompaore007@gmail.com)dearread and get back mr. aziz compaore.nmr. aziz compaore,
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:] => cw2000@legomad.com
[delivery-date:] => Fri, 23 Sep 2011 08:38:21 -0700
[received:] => Array
(
[0] => from nm25-vm6.bullet.mail.ukl.yahoo.com ([217.146.177.150])by lester.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1R77pU-0002BD-Pofor cw2000@legomad.com; Fri, 23 Sep 2011 08:38:21 -0700
[1] => from [217.146.183.212] by nm25.bullet.mail.ukl.yahoo.com with NNFMP; 23 Sep 2011 15:38:18 -0000
[2] => from [217.146.183.167] by tm5.bullet.mail.ukl.yahoo.com with NNFMP; 23 Sep 2011 15:38:18 -0000
[3] => from [127.0.0.1] by omp1008.mail.ukl.yahoo.com with NNFMP; 23 Sep 2011 15:38:18 -0000
[4] => (qmail 38451 invoked by uid 60001); 23 Sep 2011 15:38:17 -0000
[5] => from [212.52.152.114] by web26004.mail.ukl.yahoo.com via HTTP; Fri, 23 Sep 2011 16:38:17 BST
)
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 28077.93090.bm@omp1008.mail.ukl.yahoo.com
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[x-ymail-osg:] => GHYZ20cVM1nfyFEnoKy1i8SXHrNcTTytN7EwGGsX5yI0wNdxPxZcs8bbnoieP1SUxa_W.UStGMRuAnHFMrDi8Qq8PtQEN5Suzci56xTy92DZR47jbhzsDZVSNTT0HxWldp2p94UMWuajOcl_9ozIzXMq9ZhCqP15U8uqWjFTfJiLC5JcqRwCma3el3hA7L9doaBbBlH.7.meaPtffsdZv5HI3o.xIRlOClnHsCG.0Rullf0aiahazMSo_d.P2LH5XrdhdiZ6sZNM7S1TaFpLvSqwJ72Eb7MwriVIvGYBWGVaEAhhhhkBLbhwmcrW6i4fu6qAYnHfe6zYmCyBvuP3xI.4SHd9510QPySYIJ4xGqAb2rbk3Li3W2WQYy1l.adoVi7QjG0vFiEgoRhNdTUpNe9ZqTfwrh6dkxJKHNkRlVLJqsAYp7uFP9PbJA1f6ouG5xLkXQbPWiz74BLTSQAI4f7TUtDK7tDUUUluxipS6iZ7enCkDbu3U0aJnyTZAJbwm_afaTZv_Jnh5jKkdrvBUNMZqua4yPAQeMQSxZZNozJe.G63IkCF_6Se7q_JP2fMYuJz4CHrVj9jCH_GzfIf
[x-rocketymmf:] => executivecontractor_2007
[x-mailer:] => YahooMailClassic/14.0.5 YahooMailWebService/0.8.114.317681
[message-id:] => <1316792297.31454.YahooMailClassic@web26004.mail.ukl.yahoo.com>
[date:] => Fri, 23 Sep 2011 16:38:17 +0100 (BST)
[from:] => Aziz
[reply-to:] => azizcompaore007@gmail.com
[subject:] => please read and get back to me.
[to:] => undisclosed recipients: ;
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="-1123313824-141930548-1316792297=:31454"
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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URGENT ACTION HIGHLY NEEDED
FROM: MR. AZIZ COMPAORE.
African Development Bank (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I know that this mail will come to you as a surprise. i am the bill and exchange manager African Development Bank here in Ouagadougou Burkina Faso.
i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5 Million United States Dollars) immediately to your account. The money has been dormant for years in our bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air crash since July 2000.i doesnât want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Please contact me through this e-mail address (azizcompaore007@gmail.com)
Thanks and hoping to hear from you
Mr. Aziz Compaore,
URGENT ACTION HIGHLY NEEDED
FROM: MR. AZIZ COMPAORE.
African Development Bank (ADB)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
DEAR FRIEND,
I know that this mail will come to you as a surprise. i am the bill and exchange manager African Development Bank here in Ouagadougou Burkina Faso.
i hoped that you will not expose or betray this trust and confident that i am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of ($10.5 Million United States Dollars) immediately to your account. The money has been dormant for years in our bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in an air crash since July 2000.i doesnât want the money to go into our bank treasury as an abandoned fund. So this is the reason why I contacted you, so that we will release the money to you as the nearest person to the deceased customer.
Please I would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me. Please contact me through this e-mail address (azizcompaore007@gmail.com)