The Scamdex Scam Email Archive

From:  Zanko Ali <>
Date:  Thu, 21 Apr 2011 13:04:39 -0700

Dear Friend,

This letter must come to you as a big surprise, please accept my apology for sending you unsolicited mail and please kindly delete this message from your mail box if you are not interested.


My name is Dr.Zanko  Ali, I am a Burkinabe citizen and a Banker with a reputable bank here. Bank Of Africa (B.O.A) I occupy the position of Audit and Accountant manger, it is with good spirit of heart I opened up this great opportunity to you hoping that you will not betray this trust. A deceased client of mine died as the result of a heart-related condition on March 12th 2005. His heart condition was due to the death of all the members of his family in the tsunami disaster on the 26th December2004 in Sumatra  Indonesia .


For more information:

My late Client has a deposit of Ten Million Five Hundred Thousand United State dollars (US$10. 5Million Dollars) left behind here in our bank, I contacted you so I can present you as my late client next of kin, so the money can be transferred to your account and we will share it together at equal share, 50% for you and 50% for me. After that, I shall immediately come over to your country for investment with my own share of the money.


I will like to inform you that I am the only person aware of this after my investigation because my bank has been expecting his next of kin to come up for the claim of this fund but all in vain based on the fact that they all died in the tsunami disaster on the 26th December2004 in Sumatra Indonesia. This is the main reason why I want to make use of this opportunity because I donât want my bank to transfer the money into the bank treasury as unclaimed fund.


Please reply immediately with your information including your full names, full address and telephone number for easy communication if you are interested. 

I await your prompt response immediately, 

Best Regards, 

Dr.Zanko  Ali. 

What Is This?

This Email with the Subject "REPLY URGENT PLEASE!!" was received in one of Scamdex's honeypot email accounts on Thu, 21 Apr 2011 13:04:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Zanko Ali <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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