The Scamdex Scam Email Archive - Generic o

Subject:  Reply me immediately
From:  Mr Ali Zongo <zongo.a.ali@voila.fr>
Date:  Thu, 25 Aug 2011 21:59:03 -0700

A Scam Email with the Subject "Reply me immediately" was received in one of Scamdex's honeypot email accounts on Thu, 25 Aug 2011 21:59:03 -0700 and has been classified as a Generic Scam. The sender was Mr Ali Zongo <zongo.a.ali@voila.fr>, although it may have been spoofed.



FOR YOUR KIND ATTENTION,
 
COULD YOU PLEASE CONSIDER TO HELP ME TO RELOCATE THIS SUM OF NINE MILLION,FIVE HUNDRED THOUSAND DOLLARS(US$9.5m) TO YOUR COUNTRY FOR ESTABLISHING A MEDIUM SIZE INDUSTRY IN YOUR COUNTRY.
 
THE SAID 9.5 MILLION DOLLARS WAS DEPOSITED IN OUR BANK BY MRS JOYCE LAKE AN AMERICA CITIZEN WHO DIED IN A PLANE CRASH IN 2000.WE HAVE TRIED TO CONTACT HER IMMEDIATE FAMILY TO COME FORWARD FOR CLAIMS BUT COULD NOT SUCCEED.
 
WE DISCORVERED THAT THE LATE AMERICAN DIED ALONG SIDE WITH HER HUSBAND AND CHILDREN WHO ARE SUPPOSED TO BE HER NEXT OF KIN,

I WILL GIVE YOU ALL VITAL INFORMATION CONCERNING THE AMERICAN AND THE 9.5MILLION DOLLARS IN OUR CUSTODY SO THAT YOU WILL CONTACT MY BANK
FOR THEM TO RELEASE THE MONEY TO YOU.
 
YOU CAN COME HERE IN PERSON OR YOU CAN REQUEST THE BANK TO GIVE YOU THE CONTACT OF THE BANK WHO CAN REPRESENT YOUR INTREST IN THE TRANSFER PROCESS.
 
I AM ONE OF THE BANK DIRECTORS,I WILL PLAY A ROLE TO MAKE SURE THAT THE 9.5 MILLION DOLLARS IS RELEASED TO YOU.
 
AS SOON AS I RECIEVE YOUR REPLY, I WILL GIVE YOU AN INSTRUCTION ON WHAT YOU SHOULD DO.
 
REPLY AND LET ME KNOW YOUR FULL NAME, AGE, ADDRESS, OCCUPATION, AND YOUR TELEPHONE NUMBERS IF AVALIABLE.

1)YOUR FULL NAME............................
2)YOUR AGE...........................
3)MARITAL STATUS...........................
4)YOUR CELL PHONE NUMBER............................
5)YOUR FAX NUMBER............................
6)YOUR COUNTRY...........................
7)YOUR OCCUPATION............................
8)SEX............................
9)YOUR RELIGION...........................
10)YOUR PRIVATE E-MAIL ADDRESS............................


 MR. ALI ZONGO