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

Subject:  From Dr.Zombre Immanuel
From:  "zombre immanuel" <>
Date:  Thu, 17 Jul 2008 10:16:24 -0700

A Scam Email with the Subject "From Dr.Zombre Immanuel" was received in one of Scamdex's honeypot email accounts on Thu, 17 Jul 2008 10:16:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "zombre immanuel" <>, although it may have been spoofed.

The Chief Auditor/Information manager,
In-Charge of Foreign Unit
Bank OF Africa,( B O A)
Ouaga. Burkina-Faso,

Dear Friend,

My name is Dr.Zombre Immanuel, a staff of BANK OF AFRICA. I have this urgent deal to transact with you if you can do it.

The owner of this account is a foreigner who is a self made billionaire,The Late Prime Minister, Mr.Rafik Hariri who is now dead,he has a huge investment here in the Burkina Faso and all over the world.I know that this message will come to you as a surprise as we have never meet before;know ourselves before,but be sure that it is real and a genuine business.This is by virtue of it's nature as being utterly confidential and top secret.Though i know that a transaction of such magnitude will make one apprehensive and worried,but i am assuring you that all will be well at the end of this transaction.

There is an unclaimed deposited fund of $19.3 Million dollars in the name of Late Prime Minister Mr.Rafik Hariri with no traceable address.This fund has stayed over 10 years in the bank without a claimant.The management under the influence of our chairman and member of the board of directors, that arrange has been made for the fund to be declared "UNCLAIMED"subsequently be donated to the trust fund for arms and ammunition to further enhance the course of war in africa and the world in general.

Professionally, any unclaimed money for a period exceeding 10 years is recovered by the bank. I being in the position of the file.I wants any foreign partner to assume the next of kin of the late Mr.Rafik Hariri and write to the Bank Of Africa for claims.

I will advice you adequately on how to do it when I hear from you. Bear in mind that I will stand as a neutral body to the whole transaction.You will only be dealing with any attorney we choose.

Your compensation has been taken into consideration as the account provider.To be precise, your share is {39%}being (US$7,527,000.00)will be your share in respect of the account provision and your assistance rendered during the transfer of the fund into your bank account,{ 52% } being US$10,036,000.00) will be my share being the codinator and the pillar of the transaction while the rest { 9% } being (US$1,737,000.00) will be shared to the respectable Organisations Centers such as Charity Organisation, Motherless Babies homes, and helpless disabled people in the World..

I am willing to give you the details of the money and the way we can execute the deal successfully but let me see the desire from you first.Private Email...


Dr.Zombre Immanuel


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