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

From:  zanko ali <>
Date:  Wed, 04 Jul 2007 02:54:17 -0700

A Scam Email with the Subject "VERY URGENT" was received in one of Scamdex's honeypot email accounts on Wed, 04 Jul 2007 02:54:17 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was zanko ali <>, although it may have been spoofed.

Attached Message
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

FONT-SIZE: 10pt;
<DIV>From The Desk Of&nbsp;&nbsp;ZANKO ALI&nbsp;(Esq).<BR>The Head Of File =
Department,<BR>African Development Bank A.D.B<BR>Ouagadougou Burkina-Faso W=
est Africa .<BR>Phone: <?XML:NAMESPACE PREFIX =3D SKYPE /><SKYPE:SPAN onmou=
seup=3D"javascript:skype_tb_imgOnOff(this,1,'0',false,16,'');return skype_t=
b_stopEvents();" class=3Dskype_tb_injection oncontextmenu=3D"javascript:sky=
pe_tb_SwitchDrop(this,'0','sms=3D1');return skype_tb_stopEvents();" onmouse=
down=3D"javascript:skype_tb_imgOnOff(this,2,'0',false,16,'');return skype_t=
b_stopEvents();" id=3Dsoftomate_highlight_0 onmouseover=3D"javascript:skype=
_tb_imgOnOff(this,1,'0',false,16,'');" title=3D"Call this phone number in B=
urkina Faso with Skype: +22678857597" onclick=3D"javascript:doRunCMD('call'=
,'0',null,0);return skype_tb_stopEvents();" onmouseout=3D"javascript:skype_=
tb_imgOnOff(this,0,'0',false,16,'');" durex=3D"471" context=3D"00226-7885&n=
bsp;75&nbsp;97"><SKYPE:SPAN class=3Dskype_tb_imgA id=3Dskype_tb_droppart_0 =
title=3D"This is a Burkina Faso phone number. The country code cannot be ch=
anged." style=3D"BACKGROUND-IMAGE: url(C:\DOCUME~1\INFO\LOCALS~1\Temp\__Sky=
.stat.w16.gif)"><SKYPE:SPAN class=3Dskype_tb_imgFlag id=3Dskype_tb_img_f0 s=
tyle=3D"BACKGROUND-IMAGE: url(C:\DOCUME~1\INFO\LOCALS~1\Temp\__SkypeIEToolb=
:SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_imgS_stat id=3Dskype_tb_img=
_s0></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_injectionIn id=3Dskype_tb_tex=
t0><SKYPE:SPAN class=3Dskype_tb_innerText id=3Dskype_tb_innerText0>00226-78=
85&nbsp;75&nbsp;97</SKYPE:SPAN></SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_im=
gR id=3Dskype_tb_img_r0></SKYPE:SPAN></SKYPE:SPAN>.&nbsp;&nbsp;&nbsp;&nbsp;=
&nbsp;&nbsp; <BR>PLANE CRASH WEB SITE...
rope/859479.stm. <BR>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;=
sp;&nbsp;&nbsp; ("REMITTANCE OF $15 MILLION U.S.A DOLLARS<BR>&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; CONFIDENTIAL IS THE CASE")</DIV>
<DIV>Compliments Of The Season 2007,<BR>&nbsp;&nbsp;&nbsp;&nbsp; Forgive my=
 indignation if this message comes to you as a surprise and <BR>may offend =
your personality for contacting you without your prior consent and <BR>writ=
ing through this channel.I got your contact from the proffesional data base=
 <BR>found in the internet Yahoo tourist search.When i was searching for a =
foreign reliable partner.I assured of your capability and reliability to ch=
ampion this business opportunity.<BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp; Aft=
er series of prayers/fasting.i was divinely directed to contact you <BR>amo=
ng other names found in the data base Yahoo tourist search.I believe that G=
od has a way of helping who is in need.<BR>&nbsp;<BR>&nbsp;&nbsp; I am (ZAN=
KO ALI (Esq),the Head of file Department in African development bank (ADB).=
<BR>In my department we discovered an abandoned sum of $ 15 million U.S.A d=
ollars ( fifteen million U.S.A dollars) . In an account that belongs to one=
 of our foreign customer who died along with his entire family in (Monday 3=
1st July 2000) in a plane crash. Since we got information about his death, =
we have been expecting his next of kin to come over and claim his money bec=
ause we cannot release it unless somebody applies for it as next of kin or =
relation to the deceased as indicated in our banking guidelines, but unfort=
unately we learnt that all his supposed next of kin or relation died along =
side with him at the plane crash leaving nobody behind for the claim. It is=
 therefore upon this discovery that I and one official in my department now=
 decided to make this business proposal to you and release the money to you=
 as the next of kin or relation to the deceased for safety and subsequent d=
isbursement since nobody is coming for it and we don=92t want this money to=
 go into the bank treasury as unclaimed bill.<BR>The Banking law and guidel=
ine here stipulates that if such money remained unclaimed after five years,=
 the money will be transferred into the Bank treasury as unclaimed fund. Th=
e request of foreigner as next of kin in this business is occasioned by the=
 fact that the customer was a foreigner, and a Burkinabe cannot stand as ne=
xt of kin to a foreigner. We agree that 30 % of this money will be for you =
as foreign partner, in respect to the provision of a foreign account, 10 % =
will be set aside for expenses incured during the business and 60 % would b=
e for me and my woman colleague. There after i will visit your country for =
disbursement according to the percentages indicated. <BR>Therefore to enabl=
e the immediate transfer of this fund to you as arranged, you must apply fi=
rst 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 =
remitted.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 this =
transaction is hitch free and that you should not entertain any atom of fea=
r as all required arrangements have been made for the transfer. <BR>You sho=
uld contact me on my number <SKYPE:SPAN onmouseup=3D"javascript:skype_tb_im=
gOnOff(this,1,'1',false,16,'');return skype_tb_stopEvents();" class=3Dskype=
_tb_injection oncontextmenu=3D"javascript:skype_tb_SwitchDrop(this,'1','sms=
=3D1');return skype_tb_stopEvents();" onmousedown=3D"javascript:skype_tb_im=
gOnOff(this,2,'1',false,16,'');return skype_tb_stopEvents();" id=3Dsoftomat=
e_highlight_1 onmouseover=3D"javascript:skype_tb_imgOnOff(this,1,'1',false,=
16,'');" title=3D"Call this phone number in Burkina Faso with Skype: +22678=
857597" onclick=3D"javascript:doRunCMD('call','1',null,0);return skype_tb_s=
topEvents();" onmouseout=3D"javascript:skype_tb_imgOnOff(this,0,'1',false,1=
6,'');" durex=3D"471" context=3D"00226-7885&nbsp;75&nbsp;97"><SKYPE:SPAN cl=
ass=3Dskype_tb_imgA id=3Dskype_tb_droppart_1 title=3D"This is a Burkina Fas=
o phone number. The country code cannot be changed." style=3D"BACKGROUND-IM=
AGE: url(C:\DOCUME~1\INFO\LOCALS~1\Temp\__SkypeIEToolbar_Cache\e70d95847a8f=
5723cfca6b3fd9946506\static\inactive_a.compat.stat.w16.gif)"><SKYPE:SPAN cl=
ass=3Dskype_tb_imgFlag id=3Dskype_tb_img_f1 style=3D"BACKGROUND-IMAGE: url(=
 class=3Dskype_tb_imgS_stat id=3Dskype_tb_img_s1></SKYPE:SPAN><SKYPE:SPAN c=
lass=3Dskype_tb_injectionIn id=3Dskype_tb_text1><SKYPE:SPAN class=3Dskype_t=
b_innerText id=3Dskype_tb_innerText1>00226-7885&nbsp;75&nbsp;97</SKYPE:SPAN=
</SKYPE:SPAN><SKYPE:SPAN class=3Dskype_tb_imgR id=3Dskype_tb_img_r1></SKYP=
E:SPAN></SKYPE:SPAN> immediately as soon as you receive this letter. Trusti=
ng to hear from you immediately. <BR>Your=92s faithfully, <BR>ZANKO ALI (Es=
 GUIDIANCE TO YOUR ENTIRE FAMILY. <BR>&nbsp;<BR>&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (FILL=
me..............................<BR>2) Your Age............................=
..............<BR>3) Marital Status..................................<BR>4)=
 Your Phone Number=85=85=85=85=85. <BR>5) Your Fax Numbers=85=85=85=85=85=
=85. <BR>6) Your Country=85=85=85=85=85=85...........<BR>7) Your Occupation=
..................<BR>9) Your Religion................................... <=
BR>&nbsp;<BR>&nbsp;<BR>POST SCRITUM:You have to keep everything secret as t=
o enable the transfer to move very smoothly in to the account you will prov=
e to the bank.As you finished reading this letter call me immediately so th=
at we discuss very well over this business.<BR>&nbsp;<BR></DIV><br /><hr />=
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