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

Subject:  YOUR URGENT RESPOND NEEDED
From:  amadou zongo <mr_amadou.zongo@hotmail.fr>
Date:  Wed, 28 Apr 2010 04:30:06 -0700

A Scam Email with the Subject "YOUR URGENT RESPOND NEEDED" was received in one of Scamdex's honeypot email accounts on Wed, 28 Apr 2010 04:30:06 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was amadou zongo <mr_amadou.zongo@hotmail.fr>, although it may have been spoofed.

From the office of  MR.Amadou Zongo.
Director of auditing and accounting,
Bank of Africa,
Ouagadougou, Burkina Faso.
West Africa.
  
Dear friend,
  
My name is (Amadou Zongo) I am  director of accounting and auditing of the Bank of Africa, I need urgent assistance to transfer the amount (9.5m dollars), nine million five hundred thousand us dollars (the conscience of speakers)  immediately to your account .This Fund was abandoned for one of our
 foreign customers who died along with all members of his family in plane crash in 2007 December.
View the site link below.
http://news.bbc.co.uk/1/hi/world/asia-pacific/6997381.stm
At the same time it was very fortunate for me to come across a file of the deceased when I was in the order of the old files, and abandoned in other clients to sign and submit to the management of the entire bank to return the official documents and the law imposed by the British Prime Minister Gordon Brown said in the international press Confrerence on Tuesday, December 6th, 2005 at 12:18 GMT.For more information about the prime minister's decision on the accounts of dormant visit:
 
Year audit against 2006.informed clearly stated in our rules, offshore banking and regulations which was signed by law that if such a fund is still unknown until a period of 3 years from the date when the beneficiary died, the money will be transferred to the government's treasury as a fund not claimed.
However, it is not permitted by the rules guiding our bank for a citizen of Burkina Faso to make the claim from the Fund only if you are a foreigner, no matter what country you come from.
So I ask you as a foreigner to be applied to this claim, and the transfer of the fund smoothly into your bank account as the next of kin to reliable deceased.And I assure you that this deal bussines is one hundred percent risk free.
 
After the end of the business, and we agree to be 40% () forty percent, you will have respect in all your assistance in this transaction and (10%) Will it be for expenses incurred to be made, then (50%) fifty percent would be for me being the pioneer of the business. If you are unsure of your account, trust worthiness, accountability and maintain the confidentiality of this transaction, contact me, and not accepting to change your mind to cheat or disappoint me when it is the release of funds to you by the bank. Even with the reply to ensure that this information is necessary to facilitate communication easy.
 
Full Name :............................................... ..................
Age.................................................................
occupetion:................................................ ...................
Adress...............................................................
Phone number :............................................... ..
Country :................................................
................
Reply me as soon as possible so that I will let you know the next steps and actions that must be followed in order to complete the transaction immediately,
I expect your reply soon.
 
Your brother,
Mr.AMADOU ZONGO

 

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