The Scamdex Scam Email Archive

Subject:  Mr.Zongo AiIstide
From:  "Mr.Zongo Aristide" <zongo.aristide@yahoo.com.au>
Date:  Mon, 05 Sep 2016 09:45:47 -0400
Date Added:  2017-12-19 18:24:15

This Email with the Subject "Mr.Zongo AiIstide" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2016 09:45:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Zongo Aristide" <zongo.aristide@yahoo.com.au>, although that address was probably spoofed. We recommend that you do not attempt to 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.

FROM THE DESK OF MR.ZONGO ARISTIDE
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$(6.2million) 

CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION

This message might meet you in utmost surprise, however, it's just my Urgent need for foreign 
partner that made me to contact you for this transaction I am a banker by profession from Burkina 
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the 
bank.I have the opportunity of transferring the left over Funds ( $6.2million) of one of my bank 
clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a 
business deal where this money can be shared between us in the ratio of 60/40 I will like to inform 
you that this transaction is 100% risk free, WHILE further details of the transfer will be 
forwarded to you as soon as I receive 
your return mail. And also promise me that you will not disappoint me when this fund hits your 
account.

Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this 
unclaimed fund immediately when the next of kin is discovered with due application. This payment 
will be effected through Swift Telegraphic Transfer in conjunction with the support of the World 
Bank. Your Urgent response is needed for immediate transfer of this fund
                                                        IN TO YOUR RECEIVING BANK ACCOUNT. 

(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).



1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Cell Phone Number
5) Your Occupation
6) Your Religion
7) Your Country

Best regards,
Mr.Zongo  AiIstide

FROM THE DESK OF MR.ZONGO ARISTIDE The Head of File and Auditing Department, BANK OF AFRICA (B.O.A) Ouagadougou Burkina-Faso (West Africa) REMITTANCE OF US$(6.2million) CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION This message might meet you in utmost surprise, however, it's just my Urgent need for foreign partner that made me to contact you for this transaction I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.I have the opportunity of transferring the left over Funds ( $6.2million) of one of my bank clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 I will like to inform you that this transaction is 100% risk free, WHILE further details of the transfer will be forwarded to you as soon as I receive your return mail. And also promise me that you will not disappoint me when this fund hits your account. Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this unclaimed fund immediately when the next of kin is discovered with due application. This payment will be effected through Swift Telegraphic Transfer in conjunction with the support of the World Bank. Your Urgent response is needed for immediate transfer of this fund IN TO YOUR RECEIVING BANK ACCOUNT. (FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME). 1) Your Full Name 2) Your Age 3) Marital Statuses 4) Your Cell Phone Number 5) Your Occupation 6) Your Religion 7) Your Country Best regards, Mr.Zongo AiIstide

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020