An
Email with the Subject "PLEASE REPLY IMMEDIATELY." was
received in one of Scamdex's honeypot email accounts on Mon, 19 May 2008 01:43:39 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "razab zongo" <razab_zongo4@klikni.cz>.
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
assistanceafrica5 million dollarsforeignbank milliontransactionurgent transfermailbank dollarburkina fasoas a surprisezongo@yahoo.com will ouagadougouyahoo.comremittance(b.o.a)($22.5 million dollars un...(razab.zongo@yahoo.com)dear mr razab zongoforei...nmr razabnbest
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:] => scamdex@scamdex.com
[delivery-date:] => Mon, 19 May 2008 01:43:39 -0700
[received:] => Array
(
[0] => from qb-out-0506.google.com ([72.14.204.228])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1Jy0xx-0005Ci-OGfor scamdex@scamdex.com; Mon, 19 May 2008 01:43:39 -0700
[1] => by qb-out-0506.google.com with SMTP id e11so2879874qbe.20 for ; Mon, 19 May 2008 01:43:35 -0700 (PDT)
[2] => by 10.115.59.2 with SMTP id m2mr7189015wak.197.1211186614692; Mon, 19 May 2008 01:43:34 -0700 (PDT)
[3] => by 10.114.47.12 with HTTP; Mon, 19 May 2008 01:43:34 -0700 (PDT)
)
[x-mailer:] => <8872594d0805190143n1270b62fwef90eddd7a5ca2cd@mail.gmail.com>
[date:] => Mon, 19 May 2008 09:43:34 +0100
[from:] => "razab zongo"
[reply-to:] => razab.zongo@yahoo.com
[subject:] => PLEASE REPLY IMMEDIATELY.
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_24697_22680675.1211186614685"
[x-spam-status:] => No, score=4.3
[x-spam-score:] => 43
[x-spam-bar:] => ++++
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::qb-out-0506.google.com [72.14.204.228]
[message-id:] =>
[x-scamdex-scores:] => S:29 P:21 A:22 L:24 E:23 G:21
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 29
[x-scamdex-totscore:] => 140
[x-scamdex-kw:] => africa,assistance,bank,dollars,foreign,million,transaction,urgent
[x-scamdex-em:] => zongo@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1211213963.M109248P2728V
[x-scamdex-copyright:] => This Email is Copyright Scamdex.com 2009, Reproduction Prohibited
)
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab.zongo@yahoo.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
I YOUR FULL NAME
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4 YOUR PROFESSION
5 YOUR AGE
MR RAZAB
BEST REGARDS
FROM MR RAZAB ZONGO FOREIGN REMITTANCE MANAGER. BANK OF AFRICA (B.O.A) OUAGADOUGOU BURKINA FASO.
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE AS WE NEVER MET BEFORE.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($22.5 MILLION DOLLARS UNITED STATES).AFTER HEARING FROM YOU I WILL GIVE YOU MORE DETIALS ABOUT THE TRANSACTION IF YOUR INTERESTED PLEASE REPLY ME WITH MY PRIVATE E-MAIL(razab.zongo@yahoo.com) OR CALL MY PRIVATE NUMBER...00226 78 84 21 34.
I YOUR FULL NAME
2 YOUR RECEIVING ADDRESS
3 YOUR TELEPHONE NUMBER
4 YOUR PROFESSION
5 YOUR AGE
MR RAZAB
BEST REGARDS
