The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

From:  Arthur Carter <>
Date:  Mon, 23 Mar 2009 20:16:30 -0700

A Scam Email with the Subject "Fw: STRICTLY VERY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 23 Mar 2009 20:16:30 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Arthur Carter <>, although it may have been spoofed.

--- On Mon, 3/23/09, Kalabe Zongo <> wrote:

From: Kalabe Zongo <>
Date: Monday, March 23, 2009, 5:38 PM

By your host:   Kalabe Zongo
Date:   Monday 23 March 2009
Time:   20:00 - 21:00  (GMT +02:00 Egypt)
Street:   FROM DESK OF KALABE ZONGO AUDITING AND ACCOUNTING SECTION GROUP BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA-FASO WEST AFRICATEL: +2....REPLY VIA: ATTN PLEASE: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 Africa and holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transferring the left over funds ($15.5million) of one of my bank clients who died along with his entire family on Monday, 31 July, 2000, 13:22 GMT 14:22 UK Plane Crash. It is clear stated in the bank rules and regulation a deposited fund which has being dormant after 9 good years shall be reverted as unclaimed fund. Website Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your returnmail, have a great day. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the bank.Don't disclose it to any body, because the secrecy of this transaction is as well as the success of it. N/B: PLS REPLY VIA: MR. KALABE ZONGO TEL:+22671344500
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