africa2millionnext of kinbankaccountclaimtransactionswifturgent transferfundbusinessresendbank bank account world bank the bank receiving bank burkinaburkina fasoauditbetween us will nwill (west africa)(6.2million)( $6.2million)(fill this form bellow pl...
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF MR.ZONGO ARISTIDE
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$(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
What Is This?
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, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
