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A Scam 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. The sender was azizi zongo <azizi_zongo7710@hotmail.fr>, although it may have been spoofed.
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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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