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

Subject:  TRUSTING TO HEAR FROM YOU IMMEDIATELY
From:  DR ZONGO KOMI <zongo.komi@gmail.com>
Date:  Thu, 27 Jan 2011 01:17:52 -0800

A Scam Email with the Subject "TRUSTING TO HEAR FROM YOU IMMEDIATELY" was received in one of Scamdex's honeypot email accounts on Thu, 27 Jan 2011 01:17:52 -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.



 I AM DR ZONGO KOMI. 
BILL AND EXCHANGE MANAGER, 
ECO-BANK OF AFRICA PLC, 
OUAGADOUGOU, BURKINA FASO . 


Dear Friend, 

Iamthe manager of bill and exchange at the foreign remittanceDepartment of ECO-BANK OF AFRICA, here in Ouagadougou , Burkina Faso .In mydepartment we discovered an abandoned sum of US$ 25.8Milliondollars inan account that belongs to one of our foreign Customer (MR.PAUL LOUISfrom Paris , France ) who died along with His entire familyin July 2003in a plane crash. 

Since we got information abouthis death wehave been expecting his Next of kin to come over and claimhis moneybecause we cannot release it Unless some body applies for itas next ofkin or relation to the Deceased as indicated in our bankingguidelinesand laws but unfortunately we learnt that all his supposednext of kinor relation died alongside with him at the plane crashleaving nobodybehind for the claim. 

Itis therefore upon thisdiscovery that I now decided to make thisbusiness proposal to you andrelease the money to you as the next of kinor relation to the deceasedfor safety and subsequent disbursement sincenobody is coming for itand we donât want this money to go into the banktreasury as unclaimedbill. 

The banking law and guideline herestipulates that ifsuch money Remained Unclaimed after nine years, themoney will betransferred into the bank treasury as unclaimed fund. Therequest offoreigner as next of kin in this transfer is unquestionableby the factthat the customer was a Foreigner and a Burkinabe cannotstand as nextof kin to a foreigner. 

I agree that 40% of thismoney will befor you as a respect to the Provision of a foreignaccount, and 60%would be for me Thereafter, I Will visit your countryfor disbursementaccording to the percentage indicated Therefore, toenable theimmediate transfer of this fund to you arranged, you mustapply firstto the bank as relation or next of kin of the deceasedindicating yourbank name, your bank account number, your Privatetelephone and faxnumber for easy and effective communication Andlocation where in themoney will be remitted... Upon receipt of yourreply, I will send toyou by fax or email the text of the application. 

Iwill notfail to bring to your notice this transaction is hitch-free andthatyou should not entertain any atom of fear as all requiredArrangementshave been made for the transfer, please treat this businesswith utmostconfidentiality and you should reply me immediately as soonas youreceive this letter. 
but before i send to you the textofapplication form which you will fill and send it to the bank, Iwilllike you to send me the following information 

1. Name in full:....................... 
2. Address:......................
........ 
3. Nationality................... ... 
4. Age........................... .......... 
5. Sex........................... ............ 
6. Occupation:................... ... 
7. Marital status:............ 
8. Phone number........................ .......... 
9. Fax number:....................... ................. 
10 SCAN AND SEND A COPY OF YOUR IDENTITY CARD TO ME. 

Note this,please reply me with this email address (drzongokomi1@gmail.com) for security purpose. 

Thanks, 
Yours Faithfully, 
DR. ZONGO KOMI.