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

Subject:  From The Desk Of Dr.IDEMA ZONGO.
From:  Idema Zongo <>
Date:  Fri, 14 Sep 2007 14:48:15 -0700

A Scam Email with the Subject "From The Desk Of Dr.IDEMA ZONGO." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 14:48:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Idema Zongo <>, although it may have been spoofed.

Attached Message
Yours faithfully,=20
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<DIV><STRONG>From The Desk Of&nbsp;<FONT face=3D"" color=3D#4040ff><FONT co=
lor=3D#000000>D</FONT><FONT face=3D"" color=3D#4040ff>r.IDEMA ZONGO</FONT>.=
</FONT>&nbsp;&nbsp;<BR>Senior Staff In File Department, <BR><SPAN id=3Dlw_1=
189435635_5 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURS=
OR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African Developme=
nt Bank</SPAN> A.D.B <BR><SPAN id=3DEC_lw_1168944972_0 style=3D"BACKGROUND:=
 none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><=
SPAN id=3DEC_lw_1168967051_0 style=3D"BACKGROUND: none transparent scroll r=
epeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169215946=
_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169216902_0 style=3D"BACKGROUND: no=
ne transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPA=
N id=3Dlw_1189435635_6 style=3D"BACKGROUND: none transparent scroll repeat =
0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagad=
ougou Burkina-Faso</SPAN></SPAN></SPAN></SPAN></SPAN> <BR><SPAN id=3DEC_lw_=
1168944972_1 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1=
168967051_1 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORD=
ER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169215946_1 style=3D"BACKG=
ROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px das=
hed"><SPAN id=3DEC_lw_1169216902_1 style=3D"BACKGROUND: none transparent sc=
roll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">West Africa</SPAN></S=
<DIV><STRONG><A href=3D"" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:john_ahm="></A></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D2>&nbsp;</FONT>&nbsp;</STRONG></DIV>
003/WORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofoll=
ow><STRONG><FONT color=3D#003399><U><SPAN id=3Dlw_1189435635_7 style=3D"BAC=
KGROUND: none transparent scroll repeat 0% 0%">
L IS THE CASE")</U></FONT><BR>&nbsp;<BR>Compliment Of The Season, </STRONG>=
<DIV><BR>On a very good day. I am (D<FONT face=3D"" color=3D#4040ff>r.IDEMA=
 ZONGO</FONT>) a senior staff in file department in African development ban=
k (<FONT face=3D"" color=3D#6000bf>A.D.B</FONT>).I got your contact from a =
Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searching for a foreign part=
ner i assured of your capability and reliability to champion this business =
opportunity when i prayed to God&nbsp; about you. In my department we disco=
vered an abandoned sum of $ 15 million U.S.A dollars ( <FONT face=3D"" colo=
r=3D#ff0000>Fifteen Million U.S.A Dollars</FONT>) . In an account that belo=
ngs to one of our foreign customer who died along with his entire family in=
 (<FONT face=3D"" color=3D#ff0000><U>Friday December 26,2003</U></FONT>&nbs=
p;) in a plane crash. <BR>&nbsp;<BR>Since we got information about his deat=
h, we have been expecting his next of kin to come over and claim his money =
because we cannot release it unless somebody applies for it as next of kin =
or relation to the deceased as indicated in our banking guidelines, </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.</=
<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>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=
<DIV><STRONG></STRONG></DIV><STRONG><BR>Yours faithfully, </DIV>
<DIV><BR><FONT color=3D#4040ff><FONT face=3D"" color=3D#000000>D<FONT face=
=3D"" color=3D#4040ff>r.IDEMA ZONGO</FONT></FONT>.</FONT></STRONG></DIV><br=
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