Scam Emails Archive : Advance Fee Fraud/419


From: Ali Zongo <>

This email with the subject "PLEASE REPLY IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Fri, 26 Mar 2010 01:16:41 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Ali Zongo <>, although it may have been spoofed.

Hello Friend,

I am Dr Ali Zongo the bank manager unit of the foreign remittance, department BANK OF AFRICA Burkina ,I got your email address recommended du Burkina FASO business consultant and i decided to contact you for beneficiary and a 100% free business transaction. I am trusting this deal to you by faith and hope that you will handle it without any betrayed .In my department we discovered an abandoned sum of US $9.5m (Nine million five hundred thousand US dollars) In an account that belongs to one of our foreign customer who died along with his entire in 20TH of July 2002 in a accident car in Burkina Faso The Late Mr Sahid Ali Rahman, A citizen of Nationality of Kuwait and residence in Burkina Faso.

I agree with you to take 25% of this money will be for you and respect to the provision of a foreign account , 5% will be for expenses incurred during the business , 70% will be for us and my colleagues.

I suggest to hear from you.

Your’s faithfully
Dr Ali Zongo