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

Subject:  TOP STRICTLY CONFIDENTIAL
From:  ben zongo <benzongo30320230@msn.com>
Date:  Mon, 06 Jul 2009 21:35:49 -0700

A Scam Email with the Subject "TOP STRICTLY CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Mon, 06 Jul 2009 21:35:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ben zongo <benzongo30320230@msn.com>, although it may have been spoofed.

TOP STRICTLY CONFIDENTIAL
FROM THE DESK OF MR.BEN ZONGO.
AUDITING AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO, 
WEST AFRICA.
REPLY VIA:benzongo@live.fr
                        
Dear Friend,      
STRICTLY CONFIDENTIAL :
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).
I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out  as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.         
               
(1) FULL NAMES:
(2) ADDRESS:
(3) SEX:
(4) AGE:
(5) MARITAL STATUS:
(6) OCCUPATION:
(7) COUNTRY:
(8) TELEPHONE NUMBER
Waiting for your urgent response so that we will starts immediately.
REPLY VIA:benzongo@live.fr
Best Regards,
Mr.Ben Zongo

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