Scam Emails Archive : Advance Fee Fraud/419


From: Ali Zongo <>

This email with the subject "URGENT BUSINESS PROPOSAL," was received in one of Scamdex's honeypot email accounts on Thu, 15 Jul 2010 01:46:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ali Zongo <>, although it may have been spoofed.

I am MR ALI ZONGO,,the manager of bill and exchange at the foreign remittance department  BANK OF AFrica (B.O.A) here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of US$10.3m (TEN MILLION FIVE HUNDRED THOUSANDS  US DOLLAR) in an account that belongs to one of our foreign customer (MR. ALOYSIUS AESCHELMAN   from Munich, Germany) who died along with his entire family on Monday,31 July, 2000. in a plane crash
Since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it unless.some body applies for it as next of kin or relation to the deceased as indicated
in our banking guidlings and laws but unfortunately we learn that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim It is therefore upon this discovery that I now decided to make this business proposal to you and releasethe money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill.
The banking law and guidline here stipulates that if such money remained unclaimed after ten years,the money will be transfered into the bank treasury as unclaimed fund The request of foreigner as , next of kin in this business is occassioned by the fact that the customer was a foreigner,and a Burkinabe,cannot stand as next of kin to a foreigner
I agree that 40% of this money will be for you as a respect to the provisionof a foriegn account , 10% will be set aside for expenses incurred during.the business and 50% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased indicating your bank name, your bank account number, your private telephone and fax number for easy and effective communication and location where  the money will be remmitted.
Upon receipt of your reply,  I shall send to you a  specimen of application which you will forward to the paying bank introducing yourself and at the same time instructing bank to effect the release of the fund into your account, I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer.
Thanks for your co-operation.
Your sincerely