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

Subject:  Re: WAITING TO HEAR FROM YOU
From:  "Charles SOLUDO" <iampaulb@rogers.com>
Date:  Thu, 18 Jun 2009 17:07:04 -0700

A Scam Email with the Subject "Re: WAITING TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 17:07:04 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Charles SOLUDO" <iampaulb@rogers.com>, although it may have been spoofed.

Thanks for your mail!It is now forwarded to the proper people!
----- Original Message -----
Sent: Thursday, June 18, 2009 3:48 PM
Subject: WAITING TO HEAR FROM YOU

FROM THE DESK OF MR. SALIM ZONGO
AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF AFRICA (BOA)
OUAGA-BURKINA FASO
 
Dear Friend,
 
Call me through my private number +226-76-84-53-02
 
I am Mr Salim Zongo, the director in charge of auditing and accounting section of Bank of Africa ouaga-burkina Faso in West Africa with due respect and regards, I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction.
 
During our investigation and auditing in the bank, my department came across a very huge sum of money belonging to a deceased person, a foreigner who died on November 1999 in a plane crash and the fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development.
 
Although personally, I kept this information secret within myself and partners to enable the whole plans and idea be profitable and successful during the time of execution. The amount involved is USD$40m(forty million united states dollars).

In fact I could have done this deal alone but because of my position in this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank.
 
This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavit of trust of Oath to the bank and also present a foreign account where he will need the money to be re-transferred into on his request as it may be, after due verification and clarification to designated bank account.
 
I will not fail to inform you that this transaction is 100% risk free. On smooth conclusion of this transaction, you will be entitled to 30% of the total sum as gratification, while 10% will be set aside to take care of expenses that may arise during the time of transfer such as telephone bills etc, while 60% will be for me and my partners.
 
I will be monitoring the whole situation here in the bank until you confirm
the money in your account and ask us to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear from you. I suggest you get back to me as soon as possible stating your wish in this deal.
 
Please provide the following information if interested in this transaction.
 
Your full residential Address:...................
Your Full Name:....................................
Phone Number:.......................................
Cell Phone Number:................................
Fax Number if any: ................................
Sex:.......................................................
Date of Birth:...........................................
 
Your's faithfully
Mr Salim Zongo