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

Date:  Tue, 07 Jul 2015 08:19:52 -0700

A Scam Email with the Subject "URGENT REPLY IS NEEDED!!!" was received in one of Scamdex's honeypot email accounts on Tue, 07 Jul 2015 08:19:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was MR ZONGO KOMI <>, although it may have been spoofed.

My Dearest Friend,

I am MR. Zongo Komi, The chief auditor in (ADB BANK) Burkina Faso West
African, One of our customers, with his entire family was among the
victims of plane crash and before his death, he has an account with us
valued at $25.5million us dollars(twenty-five million five hundred
thousand us dollars) in our bank and according to the Burkina Faso
law, at the expiration of Ten years if no body applies to claim the
funds a grace of thirty (30) days will be given before the money will
revert to the ownership of the Burkina Faso government.

My proposals that i will like you as a foreigner to stand in as the
next of kin or distant cousin for us to claim this money, so that the
fruits of this old manâs labour will not get into the hands of some
corrupt government officials who will later use the money to sponsor
war in Africa and kill innocent citizens in the search for political

As a foreign partner which this money will be transfer into your
account, you are entitle to 40% of the total money why55%will be for
me as the moderator of this transaction and 5% is been mapped out for
any expenditure that may be incur during the course of this
transaction. Please note that there will be no problem as my bank has
made all effort through to reach for any of his relation but all was

My position as the chief auditor in this bank guarantees the
successful execution of this (deal) transaction.

Send your following:

1)your name.........2) sex............3) age............4)
country...........5)passport or photo...........6)occupation..
......7) personal Mobile number..........

 Please reply in my private email address ( )
for security and confidential reasons.
Mr Zongo Komi

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