A Scam Email with the Subject "ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY" was received in one of Scamdex's honeypot email accounts on Sat, 27 Nov 2010 14:57:57 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Zongo <firstname.lastname@example.org>, although it may have been spoofed.
ASSIST ME TRANSFER THIS FUND OVER TO YOUR COUNTRY
I am Mr. Saeed Zongo, a banker in Islamic Development Bank (IsDB). I have decided to contact you on a business deal of us$10.000.000 (ten million United States dollars). The depositor of the said fund died with his entire family during the Iraq war in 2004. According to our banking law, if the fund remains unclaimed for six (6) years then, the fund will be transferred into the reserve bank as unclaimed bill.
I wish to present you as his cousin or business partner so that the bank will transfer the fund into your bank account for us to share it. Your percentage will be 40% while 60% will be for me. As an insider in this bank, I assure you that, this transaction is 100% risk free. If you are willing for this deal, contact me for more details but if you are not capable, please notify me.
The transaction will take us only few banking days. Do not disclose this deal to anybody because I want the secret to be between us only. I will give you the text of the application to fill and send to the Bank for the release of the fund into your bank account on the receipt of your message.
I will be glad to hear from you as soon as you receive this message as to enable me give you the application to fill and send to the bank.
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(5) Age and Sex: