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A Scam Email with the Subject "FROM DR IDEMA ZONGO" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 08:25:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was idema z <idema_z021@hotmail.com>, although it may have been spoofed.
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<DIV><STRONG>From The Desk Of <FONT color=3D#4040ff><FONT color=3D#000=
000>D</FONT><FONT color=3D#4040ff>r.IDEMA ZONGO</FONT>.</FONT> <=
BR>Senior Staff In File Department, <BR><SPAN id=3Dlw_1181818108_0 style=3D=
"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> A.D.B=
<BR><SPAN id=3Dlw_1168944972_0 style=3D"BACKGROUND: none transparent scrol=
l repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1168967051=
_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3Dlw_1169215946_0 style=3D"BACKGROUND: none =
transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN i=
d=3Dlw_1169216902_0 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1181818108_1 style=3D"=
BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTT=
OM: #0066cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN>=
</SPAN></SPAN></SPAN> <BR><SPAN id=3Dlw_1168944972_1 style=3D"BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3Dlw_1168967051_1 style=3D"BACKGROUND: none =
transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN i=
d=3Dlw_1169215946_1 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1169216902_1 style=3D"=
BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1p=
x dashed"><SPAN id=3Dlw_1181818108_2 style=3D"BACKGROUND: none transparent =
scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGH=
T: 1em">West Africa</SPAN></SPAN></SPAN></SPAN></SPAN>. <BR> <BR>Priva=
te Number......<FONT color=3D#ff007f>00226 76 41 92 20</FONT> .</=
STRONG></DIV>
<DIV><STRONG><A href=3D"http://us.f326.mail.yahoo.com/ym/Compose?To=3Djohn_=
ahmed1@yahoo.com" target=3D_blank rel=3Dnofollow></A></STRONG> </DIV>
<DIV><STRONG><FONT size=3D2> </FONT> </STRONG></DIV>
<DIV> </DIV>
<DIV><STRONG>PLANE CRASH WEB SITE. </STRONG><A href=3D"http://www.cnn.com/2=
003/WORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofoll=
ow><STRONG><FONT color=3D#003399><SPAN id=3Dlw_1181818108_3 style=3D"BACKGR=
OUND: none transparent scroll repeat 0% 0%"><U>http://www.cnn.com/2003/WORL=
D/africa/12/26/benin.crash/index.html</U></SPAN></FONT></STRONG></A><STRONG=
</STRONG></DIV>
<DIV> </DIV> <DIV><STRONG><FONT color=3D#ff0000><U>( "REMITTANCE OF $15 MILLION U.S.A DO= LLARS </U></FONT></STRONG><STRONG><FONT color=3D#ff0000><U>CONFIDENTIA= L IS THE CASE")</U></FONT><BR> <BR>Compliment Of The Season, </STRONG>= </DIV><STRONG> <DIV><BR>On a very good day. I am (D<FONT color=3D#4040ff>r.IDEMA ZONGO</FO= NT>) a senior staff in file department in <SPAN id=3Dlw_1181818108_4 style= =3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African d= evelopment bank</SPAN> (<FONT color=3D#6000bf>A.D.B</FONT>).I got your cont= act from a Yahoo Tourist Search. <BR> <BR>When i was searching for a f= oreign partner i assured of your capability and reliability to champion thi= s business opportunity when i prayed to God about you. In my departme= nt we discovered an abandoned sum of $ 15 million U.S.A dollars ( <FONT col= or=3D#ff0000>Fifteen Million U.S.A Dollars</FONT>) . In an account that bel= ongs to one of our foreign customer who died along with his entire family i= n (<FONT color=3D#ff0000><U>Friday December 26,2003</U></FONT> ) in a = plane crash. <BR> <BR>Since we got information about his death, we hav= e been expecting his next of kin to come over and claim his money because w= e cannot release it unless somebody applies for it as next of kin or relati= on to the deceased as indicated in our banking guidelines, </DIV> <DIV></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 dont= want this money to go into the bank treasury as unclaimed bill.<BR> <= BR>The Banking law and guideline here stipulates that if such money remaine= d unclaimed after five years, the money will be transferred into the Bank t= reasury as unclaimed fund. The request of foreigner as next of kin in this = business is occasioned by the fact that the customer was a foreigner.</STRO= NG></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 your country for disburseme= nt according to the percentages indicated.<BR> <BR>Therefore to enable= the immediate transfer of this fund to you as arranged, you must apply fir= st to the bank as relations or next of kin of the deceased indicating your = bank name, your bank account number, your private telephone and fax number = for easy and effective communication and location where the money will be r= emitted. </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>You should contact me on my number / <FONT color=3D#ff007f>002= 26 76 41 92 20</FONT> . <BR>immediately as soon as you receive th= is letter. Trusting to hear from you</STRONG></DIV> <DIV><STRONG>immediately. </STRONG></DIV><STRONG> <DIV><BR>Yours faithfully, </DIV> <DIV><BR><FONT color=3D#4040ff><FONT color=3D#000000>D<FONT color=3D#4040ff=
r.IDEMA ZONGO</FONT></FONT>.</FONT></STRONG></DIV>
<DIV><STRONG></STRONG> </DIV> <DIV><STRONG>POST SCRITUM :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. As you finished reading this letter call me immediately so that we di= scuss very well over this business. Please call me and inform me that you r= eceived my mail, because i don't go to net always. </STRONG></DIV><br /><hr= />Change is good. See what's different about Windows Live Hotmail. <a href= =3D'http://www.windowslive-hotmail.com/learnmore/default.html?locale=3Den-u= s&ocid=3DRMT_TAGLM_HMWL_reten_changegood_0607' target=3D'_new'>Check it out= !</a></body> </html>= --_794b4b93-2c97-44d0-8e43-c92737354d7b_--