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

Subject:  I NEED YOUR ASISSTANCE ASAP +22676623229
From:  zongo bayala <zongo_bayala23@hotmail.fr>
Date:  Sat, 01 Sep 2007 14:07:14 -0700

A Scam Email with the Subject "I NEED YOUR ASISSTANCE ASAP +22676623229" was received in one of Scamdex's honeypot email accounts on Sat, 01 Sep 2007 14:07:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was zongo bayala <zongo_bayala23@hotmail.fr>, although it may have been spoofed.

FROM, THE DESK OF MR ZONGO BAYALA<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />

BILL AND EXCHANGE MANAGER,

IN FOREIGN REMITTANCE DEPARTMENT

(BOA) BANK OF AFRICA,
<*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" /><*xml:namespace prefix = u2 /><*xml:namespace prefix = u4 />OUAGADOUGOU , BURKINA FASO.

 

 

 I am Mr ZONGO BAYALA, The Chief Auditor/Information Manager, In-Charge of Foreign
Unit of our bank and I have had the intent to contact you over this financial
transaction/transfer worth the sum of Nine Million Two Hundred Thousand U.S Dollars (US$9.2M) for our progress and richness. This is an abandoned sum that belongs to our late foreign customer (an International Billionaire French Businessman) who died in plane crash disaster since three years ago along with his wife.

 

  I was opportune to see the deceased deposit file bearing this huge amount
of money when I was inspecting the dated and current customer’s files in other
to sign and submit to the entire bank management for an official validation
/ re-documentation against the statement approval to the account holders
for the year. In a swift investigation carried out by me,

 

 I found out that
none of the deceased relative is aware of the abandoned fund except his late wife. 
As a result of that, it is an extremely confidential matter between me and you.

Hence you are a foreigner to our country, you are authorized by our Banking
law to apply and claim the fund into your account as the NEXT-OF-KIN to the
deceased. For assisting me to get the fund transferred into your bank account,
the ratio of 50% of the total sum is for your share whereas 50% is for me
as business pioneer.

 

  Please I need your urgent response on assurance of trust that you will not
deny my right of the share once the fund gets into your account because I
am a poor civil servant who depend on little monthly salary. That you are
the one who will help me to get visa to your country immediately I resign
from my work on the instant of the transfer into
your account.

 

  If you are really sure of your integrity, trustworthy, and confidentiality,
reply urgently and to prove that, include your particulars as follows.

                            

 

 

                             1.      Your Full Name:……………………………………………
                             2.      Your Contact Cell Phone Number:……………………….
                             3.      Your Age:……………………………………………………
                             4.      Your Sex:…………………………………………………… 
                             5.      Your Occupations:…………………………………………
                             6.      Your Country and City:……………………………………. 

 

In sincerity,

Mr Bayala zongo.

call me urgent

+22676623229

 

 



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