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An Email with the Subject "HELLO FROM MR. AZIZI ZONGO" was received in one of Scamdex's honeypot email accounts on Thu, 19 Jul 2007 02:56:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as azizi zongo <azizi_zongo7710@hotmail.fr>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
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<DIV class=3DRTE>
<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.Azizi Zongo<BR></FON=
T>Senior Staff In File Department, <BR>African Development Bank A.D.B <BR><=
SPAN id=3Dlw_1184837545_0 style=3D"BACKGROUND: none transparent scroll repe=
at 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Oua=
gadougou Burkina-Faso</SPAN> <BR><SPAN id=3Dlw_1184837545_1 style=3D"BACKGR=
OUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0=
066cc 1px dashed; HEIGHT: 1em">West Africa</SPAN>. <BR> <BR></STR=
ONG></DIV>
<DIV><STRONG><FONT color=3D#bf00bf>PLANE CRASH WEB SITE!!!!!!!!!!!</FONT> <=
/STRONG></DIV>
<DIV><A href=3D"http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/inde=
x.html" target=3D_blank rel=3Dnofollow><STRONG><SPAN id=3Dlw_1184837545_2 s=
tyle=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><U>http://www.cnn=
.com/2003/WORLD/africa/12/26/benin.crash/index.html</U></SPAN></STRONG></A>=
<STRONG> <BR> <FONT color=3D#ff0000> ("REMITTANCE OF $15 M=
ILLION U.S.A DOLLARS CONFIDENTIAL IS THE CASE")</FONT><BR> <BR>Co=
mpliment Of The Season, <BR>On a very good day. I am (Mr.Azizi Zongo<BR>) a=
senior staff in file department in African development bank (ADB).I got yo=
ur contact from a Yahoo Tourist Search. <BR> <BR>When i was searching =
for a foreign partner i assured of your capability and reliability to champ=
ion this business opportunity when i prayed to God about you. In my d=
epartment we discovered an abandoned sum of $ 15 million U.S.A dollars <FON=
T color=3D#ff0000>( Fifteen Million U.S.A Dollars)</FONT> . In an account t=
hat belongs to one of our foreign customer who died along with his entire f=
amily in <FONT color=3D#ff0000>(Friday December 26,2003)</FONT> in a plane =
crash. <BR> <BR>Since we got information about his death, we have been=
expecting his next of kin to come over and claim his money because we cann=
ot release it unless somebody applies for it as next of kin or relation to =
the deceased as indicated in our banking guidelines, </STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>But unfortunately we learnt that all his supposed next of kin =
or relation died alongside with him at the plane crash leaving nobody behin=
d for the claim. It is therefore upon this discovery that I and one officia=
l in my department now decided to make this business proposal to you and re=
lease the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, <=
/STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>And a Burkinabe cannot stand as next of kin to a foreigner. We=
agree that 30 % of this money will be for you as foreign partner, in respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 60 % would be for me and my woman colle=
ague. There after I and my colleague will visit <BR>your country for disbur=
sement according to the percentages indicated.<BR> <BR>Therefore to en=
able the immediate transfer of this fund to you as arranged, you must apply=
first to the bank as relations or next of kin of the deceased indicating y=
our bank name, your bank account number, your private telephone and fax num=
ber for easy and effective communication and location where the money will =
be remitted. </STRONG></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Upon receipt of your reply, I will send to you by fax or email=
the text of the application I will not fail to bring to your notice that t=
his transaction is hitch free and that you should not entertain any atom of=
fear as all required arrangements have been made for the transfer. </STRON=
G></DIV>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG>Yours faithfully, <BR><FONT color=3D#0000ff>Mr.Azizi Zongo<BR>=
</FONT><BR></DIV></STRONG>
<DIV><STRONG></STRONG> </DIV>
<DIV><STRONG><FONT color=3D#bf00bf>POST SCRITUM !!!!!!!!!!!</FONT> You have=
to keep everything secret as to enable the transfer to move very smoothly =
in to the account you will prove to the bank. </STRONG></DIV></DIV><br /><h=
r />T=E9l=E9chargez le nouveau Windows Live Messenger ! <a href=3D'http://g=
et.live.com/messenger/overview' target=3D'_new'>Essayez-le !</a></body>
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