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

Subject:  FROM DR IDEMA ZONGO
From:  idema z <idema_z021@hotmail.com>
Date:  Wed, 25 Jul 2007 08:25:11 -0700

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&nbsp;<FONT color=3D#4040ff><FONT color=3D#000=
000>D</FONT><FONT color=3D#4040ff>r.IDEMA ZONGO</FONT>.</FONT>&nbsp;&nbsp;<=
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>&nbsp;<BR>Priva=
te Number......<FONT color=3D#ff007f>00226 76&nbsp;41 92 20</FONT>&nbsp;.</=
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>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D2>&nbsp;</FONT>&nbsp;</STRONG></DIV>
<DIV>&nbsp;</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=
&nbsp;</STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG><FONT color=3D#ff0000><U>( "REMITTANCE OF $15 MILLION U.S.A DO=
LLARS&nbsp;</U></FONT></STRONG><STRONG><FONT color=3D#ff0000><U>CONFIDENTIA=
L IS THE CASE")</U></FONT><BR>&nbsp;<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>&nbsp;<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&nbsp; 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>&nbsp;) in a =
plane crash. <BR>&nbsp;<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>&nbsp;</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>&nbsp;<=
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>&nbsp;</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>&nbsp;<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>&nbsp;</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>&nbsp;</DIV>
<DIV><STRONG>You should contact me on my number / <FONT color=3D#ff007f>002=
26 76&nbsp;41 92 20</FONT>&nbsp;. <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>&nbsp;</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_--

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