The Scamdex Scam Email Archive

From:  Azize Zongo <>
Date:  Thu, 25 Aug 2011 14:49:19 -0700
Category:  Generic

Attached Message

From The Desk of Mr.Azize Zongo
Audits & Accounts Dept,
Bank Of Africa
Burkina Faso West African.

Dear Friend,

I am the director in charge of Auditing and Accounting section of Bank of Africa(BOA) Ouagadougou Burkina-Faso west Africa.I crave your indulgence as i contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open doors for unimaginable financial rewards for both of us.


During my investigation and auditing in this Bank,i came across a very huge sum of money belonging to a deceased person who died on 31 july 2000,in a plane crash and the fund has been dormant in his account with this bank without any claim of the fund in our custody either from his family or relation before my discovery to this development.the said amount was US$10.5 m (TEN Million FIVE HUNDRED THOUSAND United States Dollars)This is a legitimate transaction and you will get 40% of the total fund after its transferred into your account for your assistance.

(1) Can you handle this project?
(2) Can I give you this trust?

If you are interested,please write back for more explanation.

Yours faithfully,
Mr.Azize Zongo.

What Is This?

This Email with the Subject "GOOD DAY, NEEDS AN URGENT REPLY PLEASE...." was received in one of Scamdex's honeypot email accounts on Thu, 25 Aug 2011 14:49:19 -0700 and has been classified as a Generic Scam Email. The sender shows as Azize 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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