An
Email with the Subject "Trust/Confidential proposal" was
received in one of Scamdex's honeypot email accounts on Fri, 17 Aug 2007 16:36:23 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zongo aminno <zongo_aminno39@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
beneficiaryafrica million hundred thousand united ...foreigncontactwinsafeaccount millionsix hundred thousand hundred thousandforeignerproposalurgent transferbusinessfundinvestmentmailbanque bank usddollar the banque local bank burkina fasocrashauditconfidential will ($usd 20.6 m)(zongo_aminno01@yahoo.com)
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:] => submitted@scamdex.com
[delivery-date:] => Fri, 17 Aug 2007 16:36:23 -0700
[received:] => Array
(
[0] => from bay0-omc2-s28.bay0.hotmail.com ([65.54.246.164])by bartok.o7e.net with esmtp (Exim 4.63)(envelope-from )id 1IMBMd-0002dn-5ofor submitted@scamdex.com; Fri, 17 Aug 2007 16:36:23 -0700
[1] => from BLU113-W3 ([10.6.16.38]) by bay0-omc2-s28.bay0.hotmail.com with Microsoft SMTPSVC(6.0.3790.2668); Fri, 17 Aug 2007 16:36:20 -0700
)
[message-id:] =>
[content-type:] => multipart/alternative;boundary="_c0ecea30-a97c-4d2e-8f62-1e0c0c927bf9_"
[x-originating-ip:] => [193.220.48.1]
[reply-to:] =>
[from:] => zongo aminno
[subject:] => Trust/Confidential proposal
[date:] => Sat, 18 Aug 2007 01:36:15 +0200
[importance:] => Normal
[mime-version:] => 1.0
[bcc:] =>
[x-originalarrivaltime:] => 17 Aug 2007 23:36:20.0287 (UTC) FILETIME=[6A11BCF0:01C7E127]
[x-scamdex-scores:] => S:104 P:81 A:84 L:80 E:86 G:75
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 104
[x-scamdex-totscore:] => 510
[x-scamdex-kw:] => God,\%,account,africa,bank,beneficiary,box,business,contact,die,dollars,foreign,fund,hundred thousand,investigation,million,mutual,opportunity,payment,proposal,records,reliable,safe,share,transaction,trust,union,united states dollar,urgent
[x-scamdex-em:] => zongo_aminno01@yahoo.com
[x-scamdex-dir:] => S
[x-scamdex-id:] => S1192689430.M33227P14486V0805I0056CF9E
[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 THE DESK OF ZONGO AMINNO AUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOU BURKINA FASO.
Trust/Confidential proposal Dear Friend,
Please this is important and very urgent i have an urgent transaction of US$20.6 million, used to transfer to your nominated account,I am Mr Zongo Aminno. The Auditor, with Accounting Department of the BANQUE ATLANTIQUE-OUAGADOUGO BURKINA FASO.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the december 25th ,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is ($USD20.6 M) Twenty million Six Hundred Thousand United States Dollars Only.
I want to transfer the ($USD 20.6 M) Twenty Million Six Hundred Thousand United States Dollars only into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come.
With believe in God that you will never let me down in this business.You are the only person that I have contacted in this business,so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
Finally,i want to remaind you that your share has been carculated at 35% of the total sum.I'am waiting for your urgent reply so that i will give you more information about this deal,Please reply back to my private email address (zongo_aminno01@yahoo.com)
My regards, Zongo Aminno
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
FROM THE DESK OF ZONGO AMINNO AUDITING AND ACCOUNTING MANAGER BANQUE ATLANTIQUE-OUAGADOUGOU BURKINA FASO.
Trust/Confidential proposal Dear Friend,
Please this is important and very urgent i have an urgent transaction of US$20.6 million, used to transfer to your nominated account,I am Mr Zongo Aminno. The Auditor, with Accounting Department of the BANQUE ATLANTIQUE-OUAGADOUGO BURKINA FASO.
After going through some old files in the records, I discovered that if I do not remit this money out urgently it will be forfeited for nothing. The owner of this account unfortunately died in the plane crash of Union Transport Africans Flight Boeing 727 in Cotonou, Benin republic on the december 25th ,2003. You will read more stories about the crash on visiting this website www.cnn.com/2003/WORLD/africa/12/26/benin.crash/
No other person knows about this account or any thing concerning it,the account has no other beneficiary and my investigation proved to me as well that his company does not know anything about this account and the amount involved is ($USD20.6 M) Twenty million Six Hundred Thousand United States Dollars Only.
I want to transfer the ($USD 20.6 M) Twenty Million Six Hundred Thousand United States Dollars only into a safe foreigners account abroad , but I don't know any foreigner, I am only contacting you as a foreigner because this money can not be approved to a local bank here, but can only be approved to any foreign account because the money is in US dollars and the former owner of the account is a foreigner too. I know that this message will come to you as a surprise as we don't know our selves before,but be rest assure that this is life time business for both of us even for our generation to come.
With believe in God that you will never let me down in this business.You are the only person that I have contacted in this business,so please reply urgently so that I will inform you the next step to take urgently, Send also your private telephone and fax number. I want us to meet face to face or sign a binding agreement to bind us together so that you can receive this money into a foreign account or any account of your choice where the fund will be safe.I will fly to your country for withdrawal and sharing and other investments. I am contacting you because of the need to involve a foreigner with foreign account and foreign beneficiary.
I need your full co-operation to make this work fine because the management is ready to approve this payment to any foreigner who has correct information about this account, which I will feed you with, if you are able and with capability to handle such amount in strict confidence and trust according to my instructions and advice for our mutual benefit because this opportunity will never come again in my life.
I need truthful person in this business because I don't want to make mistake I need your strong assurance and trust. With my position now in the office I can transfer this money to any foreign reliable account, which you can provide with assurance that this money will be intact pending my physical arrival in your country for sharing.
Finally,i want to remaind you that your share has been carculated at 35% of the total sum.I'am waiting for your urgent reply so that i will give you more information about this deal,Please reply back to my private email address (zongo_aminno01@yahoo.com)
My regards, Zongo Aminno
Make every IM count. Download Windows Live Messenger and join the i'm Initiative now. It's free. Make it count!
