The Scamdex Scam Email Archive

From:  Zongo <>
Date:  Wed, 18 May 2011 12:03:17 -0700

Dear Friend


This message might meet you in utmost surprise; however, itâs just my urgent need for foreign partner that made me to contact you for this transaction.  I am Mr. Saliu Kabore Manager Audit and Accountancy Department Bank of Africa (B.O.A).


I need your urgent assistance in transferring the sum of ($12.5) Million Dollars immediately to your account.


I will send you full informationâs on how the business will be executed and also note that you will receive 35% of the above mentioned amount while 60% shall be for me; then 5% shall be for any expenses that may occur during the transaction.


If you agree to help me execute this business reply me back urgently via email;



Mr. Kabore Zongo. 


What Is This?

This Email with the Subject "I NEED YOUR ASSISTANCE, AND ENERY DISCUSION IS IN THE DETAILS." was received in one of Scamdex's honeypot email accounts on Wed, 18 May 2011 12:03:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Zongo <>, 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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