An
Email with the Subject "Please Contact me Immediately" was
received in one of Scamdex's honeypot email accounts on Thu, 15 Jan 2015 07:29:49 -0800 (PST)
and has been classified as a Generic Scam Email.
The sender shows as "Dr.Abbas Zongona" <abbaszongona1@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
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
(
[delivered-to:] => scamdex@gmail.com
[received:] => Array
(
[0] => by 10.96.171.161 with SMTP id av1csp48280qdc; Thu, 15 Jan 2015 07:29:49 -0800 (PST)
[1] => from nm19-vm5.bullet.mail.ne1.yahoo.com (nm19-vm5.bullet.mail.ne1.yahoo.com. [98.138.91.241]) by mx.google.com with ESMTPS id o15si1399301ioe.73.2015.01.15.07.29.49 for (version=TLSv1 cipher=ECDHE-RSA-RC4-SHA bits=128/128); Thu, 15 Jan 2015 07:29:49 -0800 (PST)
[2] => from [98.138.100.103] by nm19.bullet.mail.ne1.yahoo.com with NNFMP; 15 Jan 2015 15:29:49 -0000
[3] => from [98.138.89.246] by tm102.bullet.mail.ne1.yahoo.com with NNFMP; 15 Jan 2015 15:29:48 -0000
[4] => from [127.0.0.1] by omp1060.mail.ne1.yahoo.com with NNFMP; 15 Jan 2015 15:29:48 -0000
[5] => by 98.138.101.169; Thu, 15 Jan 2015 15:29:48 +0000
)
[x-received:] => by 10.50.111.109 with SMTP id ih13mr10864111igb.47.1421335789830; Thu, 15 Jan 2015 07:29:49 -0800 (PST)
[return-path:] =>
[received-spf:] => none (google.com: equisx@rocketmail.com does not designate permitted sender hosts) client-ip=98.138.91.241;
[authentication-results:] => mx.google.com; spf=none (google.com: equisx@rocketmail.com does not designate permitted sender hosts) smtp.mail=equisx@rocketmail.com; dkim=pass header.i=@yahoo.com; dmarc=fail (p=NONE dis=NONE) header.from=gmail.com
[dkim-signature:] => v=1; a=rsa-sha256; c=relaxed/relaxed; d=yahoo.com; s=s2048; t=1421335789; bh=wuVMGDIslvr2QONJnLvqXF+WNYwclK16wcvPeQsQ1b4=; h=Date:From:Reply-To:Subject:From:Subject; b=WWDRYeYNeFvIrksJYuJYgGWcJ7B9HlRpDhLZLe+D0Mt2XPwVsAKstbPatDkvUFVbzKw/cqeHWraeg0URbO4NDzOBZLzIjIV0uwbXrKjMoe1JdAYeK/TVLAF4yoKWivpOgpLbY/yEV5jq5j2HaoIi8tTyyv3u8EPZuo98Nzvxc/uThfuLMEbBJaup7qMjYmqY5J/NDtR3FKLu95F121VCKqxLUVPp+KvOg6oDUA2A4CI2rR6QFb0i9FHQRrVYGEDR7578xVWs2MleeGbyBYTmicbLh8uo+qI8Vw+cd/e4zcgXK+1VAQCNs2piB6vKqASXkL8iYMiD3wg0e1Op1ZxWMg==
[x-yahoo-newman-property:] => ymail-3
[x-yahoo-newman-id:] => 887901.91611.bm@omp1060.mail.ne1.yahoo.com
[x-ymail-osg:] => 9aj5NUIVM1m3D6mumH2qUXkUFe5.GBkuu9qMBANOY1vP5pYoXFwt2aqJcIzVdB6D_HPXm0Ufz2Gg9eKm2r0BRGPPk9J9UN5bKxrRFwgB15aO1N328jsL2U1kB1Bh6aiTcpgC1e0MXtoQh5YWTDSBbuh_z3P75POTCGoWVPDvqpAz2T4k8yGkqPkMmBr9nGAMBm0QvSfHxFg2L1Wli.71I_9rsEWDrAknzcVH2dfawxMeb8CHJZX6LhbUYXHTIPxl_6zH3hk_OUT5phuFG7AYpw_6f7k1kj0P6kZW2q6FqTjoJ0ihmg5djkTKERpogvmx9zJ6pMjoMOFoEsMBYncD.3JFGSf.YOTNrh_I3HYPxWV9zna7KkSqDjOVeggP06BnJBvB3rCtCxE7VC7k5tom6S3wZiloFUio2GAyk8xVmQheKAunzZuPJcDTNWAW2hXkuKVWDFrlpw38CeVcN7o1jUEJtVIhdeGG6tPskq2zuNoDzjQN54zitpMRnPUd0m0NVLQ1GRc3nvFlM.IL8LH3
[date:] => Thu, 15 Jan 2015 15:29:47 +0000 (UTC)
[from:] => "Dr.Abbas Zongona"
[reply-to:] => "Dr.Abbas Zongona"
[message-id:] => <967519337.975747.1421335787600.JavaMail.yahoo@jws10049.mail.ne1.yahoo.com>
[subject:] => Please Contact me Immediately
[mime-version:] => 1.0
[content-type:] => multipart/alternative; boundary="----=_Part_975746_892635680.1421335787596"
[content-length:] => 4778
)
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.
I know that this mail will come to you as a surprise. Am the bill and exchange manager in bank of Africa. 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 families.
We need your urgent assistance in transferring the sum of $18.6million immediately to your account. The money has been dormant for years in our bank here without any body coming for it. We 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 2004.
We don't 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 can release the money to you as the nearest person to the deceased cutomer.please we 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 50% of the above mentioned sum if you agree to transact the business with us.
please after reading my proposal if you intrested get back to me with your personel information below.
(1)Youâre Full names: (2)Youâre Private phone number: (3)Youâre Current residential address: (4)Youâre Country: (5)Youâre Occupation: (6)Youâre Age and Sex:
I am waiting for your urgent respond to enable us proceed further for the transfer yours faithful,
Note you should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.
Sincerely, Bless you. Dr.Abbas Zongona
Dear friend,
I know that this mail will come to you as a surprise. Am the bill and exchange manager in bank of Africa. 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 families.
We need your urgent assistance in transferring the sum of $18.6million immediately to your account. The money has been dormant for years in our bank here without any body coming for it. We 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 2004.
We don't 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 can release the money to you as the nearest person to the deceased cutomer.please we 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 50% of the above mentioned sum if you agree to transact the business with us.
please after reading my proposal if you intrested get back to me with your personel information below.
(1)Youâre Full names: (2)Youâre Private phone number: (3)Youâre Current residential address: (4)Youâre Country: (5)Youâre Occupation: (6)Youâre Age and Sex:
I am waiting for your urgent respond to enable us proceed further for the transfer yours faithful,
Note you should contact me immediately as soon as you receive this letter Trusting to hear from you immediately.