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

Subject:  Fw: THANKS AND REMAIN BLESSED.
From:  Anne Zecca <aqmarrksf@yahoo.com>
Date:  Tue, 01 Jul 2008 05:43:25 -0700

A Scam Email with the Subject "Fw: THANKS AND REMAIN BLESSED." was received in one of Scamdex's honeypot email accounts on Tue, 01 Jul 2008 05:43:25 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Anne Zecca <aqmarrksf@yahoo.com>, although it may have been spoofed.


--- On Tue, 7/1/08, luluzongo2009 Gazeta.pl <luluzongo2009@gazeta.pl> wrote:


Attached Message
From: luluzongo2009 Gazeta.pl <luluzongo2009@gazeta.pl>
Subject: THANKS AND REMAIN BLESSED.
To: 
Date: Tuesday, July 1, 2008, 5:12 AM
DR.LULU ZONGO
AFRICAN DEVELOPEMENT BANK
BURKINA FASO (ADB)
OUAGADOUGOU - BURKINA FASO.
WEST AFRICA.

DEAR FRIEND/DIRECTOR/CEO

I AM  DR.LULU ZONGO AND I AM THE DIRECTOR OF THE ACCOUNTS
& AUDITING DEPT.
AT THE  AFRICAN DEVELOPEMENT BANK OUAGADOUGOU - WEST
AFRICA. WITH DUE
RESPECT I HAVE DECIDED TO CONTACT YOU ON A BUSINESS
TRANSACTION THAT WILL BE
BENEFICIAL TO BOTH OF US.

AT THE BANK'S LAST ACCOUNTS/AUDITING EVALUATIONS, MY
STAFFS CAME ACROSS AN
OLD ACCOUNT WHICH WAS BEING MAINTAINED BY A FOREIGN CLIENT
WHO WE LEARNT WAS
AMONG THE DECEASED PASSENGERS OF AN AIRLINE CRASH ON 6TH
NOV.2002.

SINCE THE DECEASED WAS UNABLE TO RUN THIS ACCOUNT SINCE HIS
DEATH. THE
ACCOUNT HAS REMAINED DORMANT WITHOUT THE KNOWLEDGE OF HIS
FAMILY SINCE IT
WAS PUT IN A SAFE DEPOSIT ACCOUNT IN THE BANK FOR FUTURE
INVESTMENT BY THE
CLIENT. SINCE HIS DEMISE, NOBODY, NOT EVEN THE MEMBERS OF
HIS  FAMILY HAVE
APPLIED FOR CLAIMS OVER THIS FUND AND IT HAS BEEN IN THE
SAFE DEPOSIT
ACCOUNT UNTIL WE DISCOVERED THAT IT CANNOT BE CLAIMED SINCE
OUR CLIENT IS A
FOREIGN NATIONAL AND WE ARE SURE THAT HE HAS NO NEXT OF KIN
HERE TO FILE
CLAIMS OVER THE MONEY.

 AS THE DIRECTOR OF THE DEPT, THIS DISCOVERY WAS BROUGHT TO
MY OFFICE SO AS
TO DECIDE WHAT IS TO BE DONE. WITH THE FEW PERSONEL IN MY
DEPT, WE DECIDED
TO SEEK WAYS THROUGH WHICH WE CAN TRANSFER THIS MONEY OUT
OF THE BANK AND
OUT OF THE COUNTRY TOO. THE TOTAL AMOUNT IN THE ACCOUNT IS
TEN MILLION FIVE
HUNDRED THUSAND  DOLLARS (USD  10,500,000.00).

WITH OUR POSITIONS AS STAFF OF THE BANK, WE ARE HANDICAPPED
BECAUSE WE
CANNOT OPERATE FOREIGN ACCOUNTS AND CANNOT LAY BONAFIDE
CLAIM OVER THIS
MONEY WHILE WE WERE CONTEMPLATING ON WHAT TO DO. A FRIEND
OF MINE WHO WORKS
WITH THE CHAMBER OF COMMERCE AND INDUSTRY RECOMMENDED YOUR
PERSONALITY TO ME
AND ADVISED ME TO ASK YOU FOR HELP, TO TRANSFER THIS MONEY
OUT OF THE
COUNTRY. THE CLIENT IS A FOREIGN NATIONAL AND YOU WILL ONLY
BE ASKED TO ACT
AS HIS NEXT OF KIN AND I WILL SUPPLY YOU WITH ALL THE
NECESSARY INFORMATIONS
AND BANK DATA TO ASSIST YOU IN BEING ABLE TO TRANSFER THIS
MONEY TO ANY BANK
OF YOUR CHOICE WHERE THIS MONEY COULD BE TRANSFERED INTO.

I AND MY PARTNERS HAVE DECIDED TO GIVE AWAY THIRTY % (30%)
TO YOU FOR YOUR
ASSISTANCE AND TEN (10%) FOR ANY EXPENSES THAT MIGHT ARISE
DURING THE
TRANSACTION OF THIS TRANSFER. WE WANT TO ASSURE YOU THAT
THIS TRANSACTION IS
ABSOLUTELY RISK FREE SINCE WE WORK IN THIS BANK AND THAT 
IS WHY YOU SHOULD
BE CONFIDENT IN THE SUCCESS OF THIS TRANSACTION BECAUSE YOU
WILL BE UPDATED
WITH INFORMATION AS AT WHEN DESIRED.

WE WILL PLEASE WISH YOU KEEP THIS TRANSACTION SECRET AS WE
ARE HOPING TO
RETIRE WITH OUR SHARE OF THIS MONEY AT THE END OF
TRANSACTION WHICH WILL BE
WHEN THIS MONEY  SAFELY HITS YOUR ACCOUNT. WE WILL THEN
COME  OVER TO YOUR
COUNTRY FOR SHARING ACCORDING TO THE PREVIOUSLY AGREED
PERCENTAGES. YOU
MIGHT EVEN HAVE TO ADVISE US ON POSSIBILITIES OF INVESTMENT
IN YOUR COUNTRY
OR ELSEWHERE OF OUR CHOICE. MAY GOD HELP YOU TO HELP US TO
A RESTIVE
RETIREMENT. AMEN.

THANKS AND REMAIN BLESSED.
DR.LULU ZONGO
AFRICAN DEVELOPEMENT BANK  (ADB)

dr.luluzongo@yahoo.fr
Message-ID:  1c3612e0807010212w2d342a8pfd98f0602534af89@mail.gmail.com