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

Subject:  PLEASE HELP ME OUT FOR THIS TRANSFER.
From:  "Dr.Zongo Komi" <zongo.komi@gmail.com>
Date:  Tue, 30 Nov 2010 23:16:27 -0800

A Scam Email with the Subject "PLEASE HELP ME OUT FOR THIS TRANSFER." was received in one of Scamdex's honeypot email accounts on Tue, 30 Nov 2010 23:16:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Zongo Komi" <zongo.komi@gmail.com>, although it may have been spoofed.



Good day,

My greetings to you and the family.


I am DR ZONGO KOMI. Manager of Bill and exchange at the Foreign Remittance Department of (ECOBANK). Ouagadougou, Burkina Faso. I will like you to help me, in receiving of this fund into your Bank Account However; it's just my urgent need for foreign partner that made me to contact you for this transaction. I am the manager of bill and exchange at the foreign remittance Department of (ECOBANK). here in Ouagadougou, Burkina Faso. In my department we discovered an abandoned sum of ($25.8 Million dollars) in an account that belongs to one of our foreign Customer (MR .KHATIF SALLAH from Paris, France) who died along with His entire family in December, 22 2003. in a plane crash. And it is clear stated in our Banking rules and regulation a deposited fund which has being Dormant after Eight years shall be reverted as unclaimed fund.


The Banking law and guideline here stipulates that if such money remained unclaimed after Eight years an above, the money will be transferred into the Bank treasury as unclaimed fund. I agree that 40% of this money will be for you as foreign partner in respect to the provision of a foreign account, and while 60%would be for me.

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail. Make sure you keep this transaction as your top secret and make it confidential till we receive the fund into the account that you will provide to the Bank. Don't disclose it to anybody, because the secrecy of this transaction is as well as the success of it. Upon receipt of your reply, I will send to you by fax or email the text of the application.

I will not fail to bring to your notice this transaction is hitch-free and that you should not entertain any atom of fear as all required Arrangements have been made for the transfer, please treat this business with utmost confidentiality and you should contact me immediately as soon as you receive this letter. Have a great day.

If interested, please contact me with the following information below through my private email ID (drzongokomi@gmail.com) for further details.

Your Full Name..........................
Your Sex.................................
Your Age..................................
Your Country..............................
Your pass or photo.......................
Your Occupation..........................
Your Personal Mobile Number.........
Your Personal Fax Number.............
Yours faithfully.

DR ZONGO KOMI