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

From:  kabiru zongo <>
Date:  Tue, 14 Jun 2011 05:42:28 -0700

A Scam Email with the Subject "TRUST AND CONFIDENCE" was received in one of Scamdex's honeypot email accounts on Tue, 14 Jun 2011 05:42:28 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was kabiru zongo <>, although it may have been spoofed.

Dear Sir, 

Although you might be apprehensive about my email as we have never met before. I am Mr KabiruZongo,a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. 


That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for you. 


If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail, sending the below information 


1. Full name 

2: Your private telephone and Fax numbers. 

3. Occupations and Nationality. 

4. Date of Birth 

5. Present Location. 

Hoping to hear from you as soon as possible. 


Mr.Kabiru Zongo.