Scam Emails Archive : Generic


From: casa zongo <>

This email with the subject "TRUSTING TO HEAR FROM YOU IMMEDIATELY," was received in one of Scamdex's honeypot email accounts on Wed, 08 Dec 2010 06:31:08 -0800 and has been classified as a Generic Scam.

The sender was casa zongo <>, although it may have been spoofed.

From The Desk of MR CASA ZONGO,

Auditing & Accounting Section,

Bank of Africa (B.O.A)

Ouagadougou Burking-Faso,


Re: Transfer of $5.5million dollars,[FIVE MILLION FIVE HUNDRED THOUSAND UNITED STATE DOLLAR ONLY] on an account number of our death customer.


Dear Friend, Reference to the above stated Matters: I and my colleagues in our bank are confidentially requesting for your consent to transfer the huge pile of unclaimed Funds of money ($5.5MILLION UNITED STATE DOLLARS) we have decided to invest and re-settle outside the African continent due to geometric condition and economic depression in Africa . Dear please let us look forward for a better future As we are confident that the relationship of us will continue as an integral part of this plan to execute this funds transaction with you, I hope with your good interest in helping me to transfer this funds, the bank of Africa here will welcome you once you filed their application as the law of the bank of Africa institution stipulated and this funds will be accredited into your name to enabling the act on foreign exchange allocation for approval on your favour.



  I Need This Data from you;



1. Full Name:______

2. Address:____

3. City________

4. State______

5. Postcode_______

6. Country______

7. Sex: ______

8. Age:______

9. Occupation:_______

10. Telephone Number: _______

11. Your Photo ID or International Passport Scan to Me.


   Yours Faithfully



Director Audit Dept Bank of Africa )