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

Subject:  VERY URGENT AND CONFIDENTIAL
From:  ali zongo <alizongo0062@hotmail.com>
Date:  Sat, 22 Sep 2007 02:05:22 -0700

A Scam Email with the Subject "VERY URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sat, 22 Sep 2007 02:05:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was ali zongo <alizongo0062@hotmail.com>, although it may have been spoofed.


  







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<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG>From The Desk Of&nbsp;Al=
i Zongo.</STRONG>&nbsp; </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></STRONG><B><SPAN=
 lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><STRONG><SPAN s=
tyle=3D"FONT-FAMILY: Arial">The Head Of File Department,</SPAN></STRONG><BR=
<STRONG><SPAN style=3D"FONT-FAMILY: Arial"><SPAN id=3Dlw_1178422536_0 styl=
e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER=
-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> (=
A.D.B).</SPAN></STRONG><BR><STRONG><SPAN id=3Dlw_1169158036_0 style=3D"BACK=
GROUND-POSITION: 0% 0%; BACKGROUND-ATTACHMENT: scroll"><SPAN style=3D"FONT-=
FAMILY: Arial"><SPAN id=3Dlw_1178422536_1 style=3D"BACKGROUND: none transpa=
rent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; =
HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN> <SPAN id=3Dlw_116915803=
6_1><SPAN id=3Dlw_1178422536_2 style=3D"BACKGROUND: none transparent scroll=
 repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em=
">West Africa</SPAN></SPAN> .</SPAN></STRONG> </SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><SPAN style=3D"COLOR: bl=
ack">&nbsp;</SPAN><SPAN style=3D"COLOR: #8000ff">&nbsp;&nbsp;&nbsp;&nbsp; <=
/SPAN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-=
FAMILY: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">PLANE CRASH WEB SITE...<=
SPAN style=3D"COLOR: blue"><A href=3D"http://news.bbc.co.uk/1/hi/world/euro=
pe/859479.stm" target=3D_blank><SPAN id=3Dlw_1178422536_3 style=3D"BACKGROU=
ND: none transparent scroll repeat 0% 0%"><FONT color=3D#003399><U>http://n=
ews.bbc.co.uk/1/hi/world/europe/859479.stm</U></FONT></A></SPAN>.&nbsp;</SP=
AN></SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAM=
ILY: Arial"><BR><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">&nbsp;&nbsp;=
&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nb=
sp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;("<U><SPAN style=
=3D"COLOR: #007f40">REMITTANCE OF $5 MILLION U.S.A DOLLARS</SPAN></U></SPAN=
</STRONG><SPAN style=3D"COLOR: #007f40"><BR><STRONG><SPAN style=3D"FONT-FA=
MILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&n=
bsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; &nbsp;<U>CONF=
IDENTIAL IS THE CASE</U>")</SPAN></STRONG></SPAN></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; COLOR: #007f40; FONT-FAMILY: Arial"><BR><STRONG><=
SPAN style=3D"FONT-FAMILY: Arial">&nbsp;</SPAN></STRONG></SPAN><STRONG><SPA=
N lang=3DEN-US style=3D"COLOR: #007f40"></SPAN></STRONG></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">Compliments Of The Seaso=
n,</SPAN></STRONG><SPAN lang=3DEN-US></SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR>&nbsp;&nbsp;&nbsp;&nbsp; =
Forgive my indignation if this message comes to you as a surprise and <BR>m=
ay offend your personality for contacting you without your prior consent an=
d <BR>writing through this channel.I got your contact from the proffesional=
 data base <BR>found in the internet Yahoo tourist search.When i was search=
ing for a foreign reliable partner.I assured of your capability and reliabi=
lity to champion this business opportunity.</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;=
 After series of prayers/fasting.i was divinely directed to contact you </S=
PAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: A=
rial"><BR><STRONG><SPAN style=3D"FONT-FAMILY: Arial">among other names foun=
d in the data base Yahoo tourist search.I believe that God has a way of hel=
ping who is in need.</SPAN></STRONG></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN><STRONG>&nbsp; &=
nbsp;I am (<FONT face=3DArial size=3D2>Ali Zongo</FONT></STRONG><STRONG><U>=
),</U>the Head of file Department in </STRONG><SPAN id=3Dlw_1178422536_4 st=
yle=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><STRON=
G>African development bank</STRONG></SPAN><STRONG> (ADB).</STRONG></SPAN></=
DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><SPAN lang=3DEN-US sty=
le=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"><BR><STRONG>In my department we =
discovered an abandoned sum of $ 5 million U.S.A dollars (&nbsp;Five millio=
n U.S.A dollars) . In an account that belongs to one of our foreign custome=
r who died along with his entire family in <U><SPAN style=3D"COLOR: #bf00bf=
">(Monday 31st July 2000)</SPAN></U> in a plane crash. Since we got informa=
tion about his death, we have been expecting his next of kin to come over a=
nd 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, but unfortunately we learnt that all his supposed next of kin o=
r relation died along side 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><BR=
The Banking law and guideline here stipulates that if such money remained =
unclaimed after&nbsp;a certain period of&nbsp;years, the money will be tran=
sferred into the Bank treasury 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, and a Burkinabe cannot stand as next of kin to a foreigne=
r. We agree that 30% of this money will be for you as foreign partner, in r=
espect to the provision of a foreign account, 10% will be set aside for exp=
enses incured during the business and 60% would be for me and my woman coll=
eague. There after i will visit your country for disbursement according to =
the percentages indicated. <BR><BR>Therefore to enable the immediate transf=
er of this fund to you as arranged, you must apply first to the bank as rel=
ations or next of kin of the deceased indicating your bank name, your bank =
account number, your private telephone and fax number for easy and effectiv=
e 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 applicati=
on I will not fail to bring to your notice that this transaction is hitch f=
ree and that you should not entertain any atom of fear as all required arra=
ngements have been made for the transfer. <BR><BR><BR><BR>Your=92s faithful=
ly,&nbsp;<BR><BR>Ali Zongo.</STRONG> </SPAN></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">FROM (ADB) <SPAN id=3Dlw_1=
169158036_2><SPAN id=3Dlw_1178422536_5 style=3D"CURSOR: hand; BORDER-BOTTOM=
: #0066cc 1px dashed; HEIGHT: 1em">OUAGADOUGOU BURKINA-FASO</SPAN></SPAN>.<=
/SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: =
Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><U><SPAN lang=
=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">GOD&nbsp;BLESSINGS,P=
ROTECTIONS AND GUIDIANCE TO YOUR ENTIRE FAMILY.</SPAN></U></STRONG><B><U><S=
PAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;</SPAN=
</U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial=
"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp=
;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; (<FONT =
color=3D#ff00ff><U>FILL THIS FORM BELOW PLEASE AND RESEND IT TO ME</U></FON=
T>).</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">1) Your Full Name........................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">2) Your Age..............................=
.........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">3) Marital Status........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">4) Your Cell Phone Number=85=85=85=85..</=
SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">5) Your Fax Number=85=85=85=85=85=85.....=
 </SPAN></STRONG><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMIL=
Y: Arial"></SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">6)&nbsp;Your Country=85=85=85=85=85=85...=
...........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">7) Your Occupation.......................=
.....</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">8) Sex...................................=
.............</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><STRONG><SPAN lang=3DE=
N-US style=3D"FONT-FAMILY: Arial">9) Your Religion.........................=
........</SPAN></STRONG></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial">10)&nbsp;Your Private E-mail =
Adress...........</SPAN></B></DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><SPAN lang=3DEN-US =
style=3D"FONT-SIZE: 10pt; FONT-FAMILY: Arial"></SPAN></B>&nbsp;</DIV>
<DIV class=3DMsoNormal style=3D"MARGIN: 0cm 0cm 0pt"><B><U><SPAN lang=3DEN-=
US style=3D"FONT-SIZE: 10pt; COLOR: #407f00; FONT-FAMILY: Arial">POST SCRIT=
UM:</SPAN></U></B><B><SPAN lang=3DEN-US style=3D"FONT-SIZE: 10pt; FONT-FAMI=
LY: Arial">You have to keep everything secret as to enable the transfer to =
move very smoothly in to the account you will prove to the <A href=3D"http:=
//bank.as/" target=3D_blank><SPAN id=3Dlw_1178422536_6><FONT color=3D#00339=
9><U>bank.As</U></FONT></A></SPAN> you finished reading this letter call me=
 immediately so that we discuss very well over this business.</SPAN></B></D=
IV></DIV></DIV></DIV></DIV></DIV><BR clear=3Dall><br /><hr />Discover the n=
ew Windows Vista <a href=3D'http://search.msn.com/results.aspx?q=3Dwindows+=
vista&mkt=3Den-US&form=3DQBRE' target=3D'_new'>Learn more!</a></body>
</html>=

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