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

Subject:  From The Desk Of Mr Ibrahime Bonzi Zongo.
From:  "" <>
Date:  Mon, 15 Sep 2008 03:13:15 -0700

A Scam Email with the Subject "From The Desk Of Mr Ibrahime Bonzi Zongo." was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 03:13:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "" <>, although it may have been spoofed.

Attached Message



Compliment Of The Season to you ovethere and i will be given the 
by you to introduce my self to you my name is (Mr Ibrahime Bonzi 
Zongo.) the senior staff in file department in Bank Of Africa (B.O.A).
got your contact information from a Yahoo google Search.

When i was searching for a foreign partner i assured of your 
capability and reliability to champion this businees opportunity when 
prayed to God or Allah about you. In my department i discovered an 
abandoned sum of $ 15 million U.S.A dollars ( fifteen million U.S.A 
dollars). In an account that belongs to one of our foreign customer 
ANDREAS SCHRANNER who died a long with his entier family in a plane 
crash on (Monday, 31 July, 2000, 13:22 GMT 14:22 UK).

Since i got information about his death,we have been expecting his 
next of kin to come over and claim his money because we cannot 
it unless somebody applies for it as next of kin or relation to the 
deceased as indicated in our banking guidelines, but unfortunately we 
learnt that all his supposed next of kin or relation died along side 
with him at the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I and one official in my 
department now decided to make this businness proposal to you and 
release the money to you as the next of kin or relation to the 
for safety and subsequent disbursement since nobody is coming for it 
and we don't want this money to go into the bank treasury account as 
unclaimed bill. 

The Banking law and guideline here stipulates that if such money 
remained unclaimed after Seven years, the money will be transfered 
the Bank treasury as unclaimed fund. The request of foreigner as next 
of kin in this business is occasioned by the fact that the customer 
a foreigner, and a Burkinabe cannot stand as next of kin to 
We agree that 35% of this money will be for you as foreign partner, 
respect to the provision of a foreign account, 10 % will be set aside 
for expenses incured during the business and 55 % would be for me, 
Therefore after I and my family will visit you in your country for 
disbursement according to the percentages indicated.

Therefore to enable the immediate trnansfer of this fund to you as 
arranged, you must apply first to the bank as relations or next of 
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 remitted.

Upon receipt of your reply, I will send to you by fax or email the 
text of the application 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 

Your Full Name : Ari Wicaksono
Your Sex : Male
Your Age : 36
Your Country : INDONESIA
Marital Status : Married
Your Photograph 
Your Occupation : Manager Asphalt Agent
Your Personal Mobile N : +6281327059172
you can get back to me immediately with those informations i need 
you, for me to process the application form for you to apply to the 
bank as the next of kin of Mr (ANDREAS SCHRANNER).

Yours faithfully,
Mr Ibrahime Bonzi Zongo.

POST SCRITUM:You have to keep everything secret as to enable the 
transfer to move very smoothly in to the account you will prove to 
bank.As you finished reading this letter call me immediately so that 
discuss very well over this business.Please call me and inform me 
you received my mail, because i don't go to net always. 

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