Scam Emails Archive : Advance Fee Fraud/419


From: Mr Adama Zongo <>

This email with the subject "STRICTLY CONFIDENTIAL: URGENT RESPONSE NEEDED" was received in one of Scamdex's honeypot email accounts on Sat, 04 May 2013 07:30:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Mr Adama Zongo <>, although it may have been spoofed.

Dear friend,

My name is Mr Adama Zongo. I'm working with one of the prime bank here in Burkina Faso. Here in 
this bank existed a dormant account for many years, belonging to one of our foreign customer late.

When I discovered that there had been no deposits or withdrawals from this account for this period 
of time, I decided to carry out a system investigation and discovered that none of the family 
members or relations of the late person is aware of this account, which means that no one comes to 
take it. The amount of this account is $ 13, 300,000.00 (thirteen million three hundred thousand 
U.S. dollars).

 I want an account overseas where the bank will transfer this fund. I

 will face you in the bank as its own law to end customers and backing you with relevant 
information. What they need most is a bench test and customer information that'll help later on. 
This is a genuine

transaction, risk free and legal business.

All information will be sent as soon as I hear from you. The information contained in this document 
is granted urgently needed care, and the secrecy it deserves. If you are really sure of your 
integrity, trust and confidentiality, reply back to me urgently.

 Best regards,

Mr Adama Zongo.