An
Email with the Subject "FROM MR.GAZAKOM ALLAH PLEASE I NEED YOUR URGENTLY REPLY" was
received in one of Scamdex's honeypot email accounts on Tue, 20 May 2008 09:40:57 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as "gazakom_allah1@sify.com" <gazakom.allah@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
africa million thousand united states dbankcreditcontactwinaccountresidentseven million thousandproject40%60%urgentbusinessproposal transfermailbank sharedollar development bank burkinaburkina fasoauditconfidential will ouagadougou(a.d.b)( please read and keep&nb...(1) full names:(2) privat...(4) occupation:(5)
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:] => Tue, 20 May 2008 09:40:57 -0700
[received:] => Array
(
[0] => from hu-out-0506.google.com ([72.14.214.229])by gogol.o7e.net with esmtp (Exim 4.68)(envelope-from )id 1JyUtP-00076A-ALfor scamdex@scamdex.com; Tue, 20 May 2008 09:40:57 -0700
[1] => by hu-out-0506.google.com with SMTP id 27so4543536hub.15 for ; Tue, 20 May 2008 09:40:51 -0700 (PDT)
[2] => by 10.78.137.14 with SMTP id k14mr2493397hud.9.1211301651271; Tue, 20 May 2008 09:40:51 -0700 (PDT)
[3] => by 10.78.196.12 with HTTP; Tue, 20 May 2008 09:40:51 -0700 (PDT)
)
[message-id:] => reIDScdx00001211327391.M959242P9967V-S2X
[x-mailer:] => <53453ce90805200940tce48c25lb22f484a879fa7@mail.gmail.com>
[date:] => Tue, 20 May 2008 16:40:51 +0000
[from:] => "gazakom_allah1@sify.com"
[subject:] => FROM MR.GAZAKOM ALLAH PLEASE I NEED YOUR URGENTLY REPLY
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_24078_27217312.1211301651292"
[x-spam-status:] => No, score=-0.6
[x-spam-score:] => -5
[x-spam-bar:] => /
[x-spam-flag:] => NO
[x-o7e-flag:] => J-3509981-042508::hu-out-0506.google.com [72.14.214.229]
[x-scamdex-scores:] => S:53 P:40 A:40 L:42 E:42 G:37
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 53
[x-scamdex-totscore:] => 254
[x-scamdex-kw:] => \%,account,africa,bank,business,contact,credit,million,project,proposal,resident,share,united states dollar,urgent
[x-scamdex-em:] => gazakom_allah1@sify.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1211327391.M959242P9967V
[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.GAZAKOM ALLAH. AUDITING AND ACCOUNTING UNIT. AFRICA. DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO
( PLEASE READ AND KEEP SECRET)
Good day,
My name is MR.GAZAKOM ALLAH I am the Credit and audits manager with Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $7.2M, (seven million two hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
I await your urgent email. Regards, MR.GAZAKOM ALLAH.
FROM MR.GAZAKOM ALLAH. AUDITING AND ACCOUNTING UNIT. AFRICA. DEVELOPMENT BANK (A.D.B) OUAGADOUGOU BURKINA-FASO
( PLEASE READ AND KEEP SECRET)
Good day,
My name is MR.GAZAKOM ALLAH I am the Credit and audits manager with Africa Development Bank Ouagadougou Burkina Faso.
I have a business proposal in the tune of $7.2M, (seven million two hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me.
Should you be interested, please contact me so we can commence all arrangements and I Will give you more information on how we would handle this project.
Please treat this business with utmost confidentiality and send me the
Following:
(1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex:
I await your urgent email. Regards, MR.GAZAKOM ALLAH.
