The Scamdex Scam Email Archive - Generic o

Subject:  information for you,am waiting for your urgent call and reply !!!
From:  komi zongo <komizongobf2@hotmail.com>
Date:  Tue, 04 Dec 2007 01:10:19 -0800

A Scam Email with the Subject "information for you,am waiting for your urgent call and reply !!!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Dec 2007 01:10:19 -0800 and has been classified as a Generic Scam. The sender was komi zongo <komizongobf2@hotmail.com>, although it may have been spoofed.

DEAR SIR/MADAM,
 
URGENT BUSINESS TRANSACTION TO TRANSFER THE SUM OF $40.9 MILLION UNITED STATES DOLLARS INTO YOUR BANK ACCOUNT FOR BUSINESS INVESTMENT IN YOUR COUNTRY AFTER WHICH YOU WILL GET 40% OF THE TOTAL SUM,ALSO BE AWARE THAT YOU WILL GET ANOTHER 40% FROM THE PROFIT FROM THE INVESTMENT WHICH YOU WILL ACT AS THE FUND MANAGER.
 
I AM MR KOMI ZONGO,THE DIRECTOR OF ADUIT AND ACCOUNTS WITH THE ECOWAS REGIONAL OFFICE IN BURKINA FASO.THE FUND IN QUESTION WAS DISCOVERED DURING THE ADUITING OF THE CONTRACT PAYMENT ACCOUNT OF THE COMMISSION.I THEREFORE SEEK FOR YOUR ASSISTANCE TO HAVE THE FUND TRANSFERED INTO YOUR BANK ACCOUNT FOR A JOINT BUSINESS INVESTMENT IN YOUR COUNTRY.
 
NOTE THAT THIS FUND IS VERY FREE OF DRUG,TERRORIST FUND AND MONEY LAUNDERING OR ANOTHER OTHER RELATED ACTS.THIS FUND COMES FROM OVERINVOICED CONTRACTS SUM FROM GOVERNMENT AND ECOWAS PROJECTS WHICH THE PRINCIPAL CONTRACT SUM HAS BEEN PAID TO THE CONTRACTOR LEAVING THE OVERINOICED SUM OF $40.9M USD.
 
 IF YOU ARE INTERESTED IN THIS TRANSACTION ,DO CALL ME ON MY PHONE NUMBER OR SEND AN EMAIL TO MY EMAIL WITH YOUR FULL NAMES,ADDRESS,PHONE AND FAX NUMBERS,OCCUPATION FOR MORE DETAILS AND HOW TO TRANSFER THE FUND INTO YOUR BANK ACCOUNT.
PLEASE DO REPLY THROUGH  EMAIL AND ALSO CALL ME:+226 78 84 80 19.
 
IF YOU ARE NOT INTERESTED,PLEASE DO NOT REPLY TO THIS BUSINESS PROPOSAL.
 
REGARDS,
MR KOM ZONGO.
BURKINA FASO.
TEL:00226 78 84 80 19
 


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