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

Subject:  From the Desk of Mr, Dr zongo.
From:  "dr zongo " <drzongo2@mixmail.com>
Date:  Thu, 27 Mar 2008 05:45:40 -0700

A Scam Email with the Subject "From the Desk of Mr, Dr zongo." was received in one of Scamdex's honeypot email accounts on Thu, 27 Mar 2008 05:45:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "dr zongo " <drzongo2@mixmail.com>, although it may have been spoofed.

BANK OF AFRICA (BOA)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
 
DEAR FRIEND, 
 
I AM  MR  DR  ZONGO  THE  MANAGER INCHARGE OF AUDITING SECTION
BANK OF AFRICA(BOA)OUAGADOUGOU BURKINA-FASO IN WEST AFRICA.
 
AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-FASO.
 
I HAVE DECIDED TO CONTACT YOU ON A PROJECT THAT WILL BE VERY BENEFICIAL TO BOTH OF US.DURING OUR AUDITING IN THIS BANK,I CAME ACROSS SOME AMOUNT OF MONEY BELONGING TO A DECEASED FOREIGNER MR.CHEN HUANG HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE WHO  DIED WITH FOUR OTHERS FINANCE OFFICIALS ON FEBRUARY 16,1998 IN A PLANE CRASH.

THE FUND HAS BEEN DORMANT IN HIS ACCOUNT WITH THIS BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY FROM HIS RELATION BEFORE MY DISCOVERY TO THIS DEVELOPMENT.
 
HE WAS HEAD OF THE BANK'S DEPARTMENT OF FOREIGN EXCHANGE.THE SAID AMOUNT IS U.S$7.5, 000.00 DOLLARS(SEVEN MILLION, FIVE HUNDRED  THOUSAND USDOLLARS).DECEASED FELLOW. THEIR DEATH  OCCURED AS A RESULT OF PLANE CLASH.
 
PLEASE VIEW THIS
WEBSITE:HTTP://WWW.CNN.COM/WORLD/9802/16/TAIWAN.CRASH.UPDATE2/
 
FOR YOUR INFORMATION BEEN YOU ARE NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. ALL THE WHOLE ARRANGEMENT TO PUT CLAIM OVER THIS FUND AS THE BONAFIDE NEXT OF KIN TO THE DECEASED HAS BEEN PUT IN PLACE AND DIRECTIVES WILL BE RELAYED TO YOU AS SOON AS YOU INDICATE YOUR INTEREST AND WILLINGNESS TO ASSIST ME AND ALSO BENEFIT YOUR SELF TO THIS GREAT BUSINESS OPPORTUNITY.
 
IN THIS COUNTRY AS A CIVIL SERVANT(A BANKER),WE ARE NOT ALLOWED TO OPERATE A FOREIGN ACCOUNT. THIS IS THE ACTUAL REASON WHY IT WILL REQUIRE A SECOND PARTY OR FELLOW WHO WILL FORWARD CLAIMS AS THE NEXT OF KIN TO THE BANK AND ALSO PRESENT A FOREIGN ACCOUNT WHERE HE WILL NEED THE MONEY TO BE RE-TRANSFERRED INTO ON HIS REQUEST.
 
OUR BANKING LAW STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER TEN YEARS, THE MONEY WILL BE TRANSFERRED 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. I DONT WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILL. BE ASSURED THIS TRANSACTION IS 100% RISK FREE.

ON CONCLUSION OF THIS PROJECT, YOU WILL BE ENTITLED TO 30% OF THE TOTAL SUM AS GRATIFICATION,WHILE 60% WILL BE FOR ME. AND THE REST OF THE 10% WILL BE FOR ANY EXPENSES THAT WE MAY INCCUR DURING THIS TRANSACTION. PLEASE YOU HAVE BEEN ADVICED TO KEEP "TOP SECRET.
 
I WILL FLY DOWN TO YOUR COUNTRY FOR SUBSEQUENT SHARING OF THE FUND ACCORDING TO PERCENTAGES PREVIOUSLY INDICATED AND FURTHER INVESTMENT WILL BE DISCUSSED. ON YOUR ACCEPTANCE TO BE MY PARTNER, PLEASE  EMAIL FOR A BRIEF DISCUSSION BEFORE WE PROCEED. PLEASE KEEP PROPOSAL SECRET, EVEN IF YOU ARE NOT INTERESTED.

LOOKING FORWORD TO RECEIVE YOUR URGENT REPLY.
 
URGENT RESPONSE NEEDED.
YOURS FAITHFULLY,
MR. DR  ZONGO

PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRESS   dr_zongo2@yahoo.fr



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