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

Subject:  FROM THE DESK OF: MR ALI ZON,
From:  "MR ALI ali zon" <ali_zon@mixmail.com>
Date:  Sun, 06 Apr 2008 03:51:21 -0700

A Scam Email with the Subject "FROM THE DESK OF: MR ALI ZON," was received in one of Scamdex's honeypot email accounts on Sun, 06 Apr 2008 03:51:21 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "MR ALI ali zon" <ali_zon@mixmail.com>, although it may have been spoofed.


FROM THE DESK OF: MR ALI ZON,
AUDITING AND ACCOUNTING SECTION,
BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,WEST AFRICA.
(TOP SECRET)
DEAR FRIEND,
I AM MR ALI ZON, THE DIRECTOR IN CHARGE OF AUDITING AND
ACCOUNTING SECTION OF BANK OF AFRICA(BOA) OUAGADOUGOU
BURKINA-FASO WEST AFRICA WITH DUERESPECT AND REGARD. I HAVE
DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE
VERY BENEFICIAL TO BOTH OF US AT THE END OF THE TRANSACTION.

DURING OUR INVESTIGATION AND AUDITING IN THIS BANK,MY
DEPARTMENT CAME ACROSS A VERY HUGE SUM OF MONEY BELONGING
TO A DECEASED PERSON WHO DIED ONOCTOBER 31ST 2001 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 OUR DISCOVERY TO THIS
DEVELOPMENT.USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE
HUNDRED AND FIFTY THOUSAND US DOLLARS)
MEANWHILE ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS
FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED, GET THE
REQUIRED APPROVAL AND TRANSFER THIS MONEY TO A FOREIGN
ACCOUNT HAS BEEN PUT IN PLACE AND DIRECTIVES AND NEEDED
INFORMATION WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE
YOUR INTEREST AND WILLINGNESS TO ASSIST US AND ALSO BENEFIT
YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.

IN FACT I COULD HAVE DONE THIS DEAL ALONE BUT BECAUSE OF MY
POSITION IN THISCOUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT
ALLOWED TO OPERATE A FOREIGNACCOUNT AND WOULD EVENTUALLY
RAISE AN EYE BROW ON MY SIDE DURING THE TIME OF TRANSFER
BECAUSE I WORK IN THIS BANK.

THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR
FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN WITH
AFFIDAVIT OF TRUST OF OATH TO THE BANK AND ALSO PRESENT A
FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-
TRANSFERRED INTO ON HIS REQUEST AS IT MAY BE AFTER DUE
VERIFICATION AND CLARIFICATION BY THE CORRESPONDENT BRANCH OF
THE BANK WHERE THE WHOLE MONEY WILL BE REMITTED FROM TO YOUR
OWN DESIGNATION BANK ACCOUNT.

I WILL NOT FAIL TO INFORM YOU THAT THIS TRANSACTION IS 100% RISK
FREE. ON SMOOTH CONCLUSION OF THIS TRANSACTION, YOU WILL BE
ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION, WHILE 5% WILL
BE SET ASIDE TO TAKE CARE OF EXPENSES THAT MAY ARISE DURING THE
TIME OF TRANSFER AND ALSO TELEPHONE BILLS, WHILE 65% WILL BE FOR
ME AND MY PARTNERS.

PLEASE, YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET"AS I AM STILL
IN SERVICE AND INTEND TO RETIRE FROM SERVICE AFTER WE CONCLUDE
THIS DEAL WITH YOU.I WILL BE MONITORING THE WHOLE SITUATION HERE
IN THIS BANK UNTIL YOU CONFIRM THE MONEY IN YOUR ACCOUNT AND
ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING
OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND
FURTHER INVESTMENT, EITHER IN YOUR COUNTRY O ANY COUNTRY YOU
ADVICE US TO INVEST IN.ALL OTHER NECESSARY VITAL INFORMATION
WILL BE SENT TO YOU WHEN I HEAR FROM YOU.

I LOOK FORWARD TO RECEIVE YOUR PHONE AND FAX NUMBERS FOR
EASY COMMUNICATION,

I AM WAITHING FOR YOUR PROMPT ACTION THROUGH THIS LINK
(zon.ali28@yahoo.com)

YOURS FAITHFULLY,

MR ALI ZON,



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