An
Email with the Subject "My Letter." was
received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 02:00:18 -0800
and has been classified as a Generic Scam Email.
The sender shows as Senator Tanko Zubaro <stankozubaro@yahoo.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
nigeria234-8079973 million us dollarsbankcontactnationalhappyjoyaccountthree millionpartnerpaymentprojectkuwaitfund transferbusinessinvestmentsentmailbank sharedollar unity bank the bank payment officerstankozubaro@yahoo.comjumarugabriel@yahoo.com will yahoo.com(three million us dollars)(former nigerian )dearcooperation
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:] => submissions@scamdex.com
[delivery-date:] => Wed, 28 Jan 2009 02:00:18 -0800
[received:] => Array
(
[0] => from n54a.bullet.mail.sp1.yahoo.com ([98.136.45.1])by fire.newsblaze.com with smtp (Exim 4.69)(envelope-from )id 1LS7DT-0006bg-Oofor submissions@scamdex.com; Wed, 28 Jan 2009 02:00:18 -0800
[1] => from [216.252.122.219] by n54.bullet.mail.sp1.yahoo.com with NNFMP; 28 Jan 2009 09:59:13 -0000
[2] => from [67.195.9.81] by t4.bullet.sp1.yahoo.com with NNFMP; 28 Jan 2009 09:59:13 -0000
[3] => from [67.195.9.97] by t1.bullet.mail.gq1.yahoo.com with NNFMP; 28 Jan 2009 09:59:13 -0000
[4] => from [127.0.0.1] by omp101.mail.gq1.yahoo.com with NNFMP; 28 Jan 2009 09:59:13 -0000
[5] => (qmail 24171 invoked by uid 60001); 28 Jan 2009 09:59:13 -0000
[6] => from [196.220.12.194] by web112207.mail.gq1.yahoo.com via HTTP; Wed, 28 Jan 2009 01:59:13 PST
)
[x-yahoo-newman-property:] => ymail-5
[x-yahoo-newman-id:] => 507382.14634.bm@omp101.mail.gq1.yahoo.com
[domainkey-signature:] => a=rsa-sha1; q=dns; c=nofws; s=ymail_nen1; d=yahoo.com; h=Received:Date:From:Subject:To:MIME-Version:Content-Type:Content-Transfer-Encoding:Message-ID; b=HUPV580zHSWvF0ABJa9Q68DqRnklvl/pEFthhzmaRTYQhqXT3P8W3vZoi38GUIWqzjpUQArKfqsS7Y/LeePi1lp34NDqD81PAKpIqZwxkKuNqhTmbQtOIPksCxhs0T2V1dB8YSLdc3Vfs5/RexDWe5I4P+JTCuvLWiLrq9liVnU=;
[date:] => Array
(
[0] => Wed, 28 Jan 2009 01:59:13 -0800 (PST)
[1] => : <406188.19885.qm@web112207.mail.gq1.yahoo.com>
)
[from:] => Senator Tanko Zubaro
[subject:] => My Letter.
[to:] => submissions@scamdex.com
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="0-810618296-1233136753=:19885"
[content-transfer-encoding:] => 8bit
[x-spam-status:] => No, score=-13.0
[x-spam-score:] => -129
[x-spam-bar:] => -------------
[x-spam-flag:] => NO
[message-id:] => REIDs3x1233136818.H316366P25424.-S3X
[x-scamdex-scores:] => S:52 P:42 A:43 L:46 E:46 G:40
[x-scamdex-classtype:] => S
[x-scamdex-classscore:] => 52
[x-scamdex-totscore:] => 269
[x-scamdex-kw:] => 000.000,account,bank,business,contact,dollars,fund,happy,million,national,nigeria,partner,payment,project,sent,share
[x-scamdex-em:] => bm@omp101.mail.gq,jumarugabriel@yahoo.com,stankozubaro@yahoo.com
[x-scamdex-dir:] => C
[x-scamdex-id:] => C1233136818.H316366P25424
[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.
- Dear Friend,I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from kuwait who is an international business man.Presently I'm in kuwait for investment projects with my own share of the total sum. Meanwhile,I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact the payment officer with the Unity Bank of Nigeria, his name is. Contact the payment officer: Dr. Joshua Gabriel Email:jumarugabriel@yahoo.com l:234-8079973143 Ask him to send you the total sum of $3.000.000,00 (three million US Dollars) which I kept with the bank for your compensation, for all the past efforts and attempts to assist me in this atter.iappreciated your efforts at that time very much.So feelfree and get in touched with Dr. Joshua Gabriel and inform him that your informed to ontact him by Former Nigerian senator Tanko Zubaro to send the amount to you.Also do send to him your fullname and address cludingyour proper identification to avoid questions. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand.Finally, remember that I had forwarded instruction to the account officer on your behalf to receive that money, so feel free to get in touch with the payment officer: Dr. Joshua Gabriel and he will send the amount to you without any delay.With best (Former Nigerian )senator Tanko Zubaro
I have a new email address!You can now email me at: stankozubaro@yahoo.com
- Dear Friend,I'm happy to inform you about my success in getting the fund transferred to a Swiss Account with the cooperation of a new partner from kuwait who is an international business man.Presently I'm in kuwait for investment projects with my own share of the total sum. Meanwhile,I did not forget your past efforts and attempts to assist me in transferring those funds despite that it failed us some how.Now contact the payment officer with the Unity Bank of Nigeria, his name is. Contact the payment officer: Dr. Joshua Gabriel Email:jumarugabriel@yahoo.com l:234-8079973143 Ask him to send you the total sum of $3.000.000,00 (three million US Dollars) which I kept with the bank for your compensation, for all the past efforts and attempts to assist me in this atter.iappreciated your efforts at that time very much.So feelfree and get in touched with Dr. Joshua Gabriel and inform him that your informed to ontact him by Former Nigerian senator Tanko Zubaro to send the amount to you.Also do send to him your fullname and address cludingyour proper identification to avoid questions. Please do let me know immediately you receive it so that we can share the joy after all the sufferness at that time.In the moment,I am very busy here because of the investment projects which me and the new partner are having at hand.Finally, remember that I had forwarded instruction to the account officer on your behalf to receive that money, so feel free to get in touch with the payment officer: Dr. Joshua Gabriel and he will send the amount to you without any delay.With best (Former Nigerian )senator Tanko Zubaro
