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

Subject:  Good Day,
From:  zongo daniel <zongod1@hotmail.fr>
Date:  Wed, 29 Dec 2010 02:20:59 -0800

A Scam Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Wed, 29 Dec 2010 02:20:59 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was zongo daniel <zongod1@hotmail.fr>, although it may have been spoofed.

 Good Day,
 
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso.
 
I have an obscured business suggestion for you. I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
 
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
 
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country. It is then advisable to invest in any foreign land secretly and patiently wait retirement.
 
Contact me immediately for further confidential correspondence.
 
My dearest regards.
 
Zongo Daniel 
Good Day,
 
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
 
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
 
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
 
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
 
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
 
Contact me immediately for further confidential correspondence.
 
My dearest regards.
 
Zongo Daniel 
Good Day,
 
I am Mr. Zongo Daniel, manager of audit and account section of Bank international bicia-b, Ouagadougou branch, here in Burkina Faso. I have an obscured business suggestion for you.
 
I am here-by seeking your service in helping me receive a large amount of money and in giving a clear research and feasibility studies on areas i could invest on.
 
Your services will be compensated with 50% of the amount you are receiving, and you will be a Partner, if your recommendation is accepted.
 
As a bank employee, I cannot operate any personal investment till i am retired and with the Anti-corruption Bill passed in Burkina Faso; it is risky for a fixed income earner to own any huge amount of money in Burkina Faso or any foreign country.
 
It is then advisable to invest in any foreign land secretly and patiently wait retirement.
 
Contact me immediately for further confidential correspondence.
 
My dearest regards.
 
Zongo Daniel 



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