Scam Emails Archive : Advance Fee Fraud/419


From: "harouna_zongo001" <>

This email with the subject "FROM THE DESK OF HAROUNA" was received in one of Scamdex's honeypot email accounts on Thu, 09 Feb 2006 02:34:53 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "harouna_zongo001" <>, although it may have been spoofed.

I Am Dr. HAROUNA  ZONGO the Manager in charge of auditing and accounting  unit foreign remittance department BANK OF AFRICA(BOA)  Ouaga-Burkina Faso in West Africa, with due respect and regards, 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 my investigation and auditing in the bank, I department came across a very huge sum of money belonging to a deceased person, a foreigner who died in a plane crash incident, you can also confirm this in the website as follow:

The fund has been dormant in his account with the bank without any claim of the fund in our custody either from his family or relation before our discovery to this development. Although personally, I kept this information secret within myself to enable the whole plans and idea be profitable and successful during the time of execution, The amount involved is USD$15.000, 000. (Fifteen million us dollars.)Meanwhile the whole arrangement and directives needed to put claim over this fund as the confide
next of kin to the deceased, will be forward to you upon your acceptance 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 this country as a civil servant, we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the tim e 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 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 to designated 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 70% will be for me Please, you have been advised to keep top secret as we are 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 the bank until you confirm the money in your account and ask us to come down to your country for subsequent sharing of  the fund according to percentages previously indicated and further investment, either in your country or any other country you may advice us to invest in. All other necessary information will be sent to you when I hear
from you. I suggest you get back to me as soon as possible stating your wish
in this deal.please
reply me through this my alternative email.address

Best Regard

Dr.HAROUNA  ZONGO (00226)76017782




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