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

Subject:  REQUIRE YOUR ASSISTANCE MR UMARU ZONGO.
From:  umaru zongo <umaruzongo12@sify.com>
Date:  Sat, 29 Mar 2008 17:14:29 -0700

A Scam Email with the Subject "REQUIRE YOUR ASSISTANCE MR UMARU ZONGO." was received in one of Scamdex's honeypot email accounts on Sat, 29 Mar 2008 17:14:29 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was umaru zongo <umaruzongo12@sify.com>, although it may have been spoofed.

MR UMARU ZONGO.

DIRECTOR AUDITING ACCOUNTING UNIT,

BANK OF
AFRICA.(BOA) OUAGADOUGOU/BURKINA FASO. DEAR FRIEND, THIS MESSAGE
MIGHTY MEET YOU IN UTMOST SUPRISE, HOWEVER IT'S JUST MY URGENT NEED FOR
FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. lAM A
BANKER BY PROFESSION FROM BURKINA FASO IN WEST AFRICA AND CURRENTLY
HOLDING THE POST OF DIRECTOR AUDITING AND ACCOUNTING UNIT OF THE
BANK. I HAVE THE OPPORTUNITY OF TRANSFERING THE LEFT OVER FUNDS
($15.5 MILLION US DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH
HIS ENTIRE FAMILY ON 31, JULY 2000 IN A PLANE CRASH. PROVIDE THE
FOLLOWING INFORMATIONS: NAME: __________SURNAME:
__________________ SEX: _____ AGE: ______MARITAL:
_______________ COUNTRY: _______CITY: _________ STATE _______ZIP CODE:
_______ CONTACT ADDRESS: ________________________ PHONE
NO#___________FAX NO#_________________ OCCUPATION:
______________POSITION: _____________ DATE: ___________ HENCE , IAM
INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE SHARED BETWEEN
US IN THE RATION OF 60/30 WHILE 10% WILL BE MAPPED OUT FOR EXPENSES. IF
YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAIL OF THE TRANSFER WILL
BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL AND REPLY TO
ME IMMEDIATELY. HAVE A GREAT DAY. YOUR FAITHFULLY MR. UMARU
ZONGO.



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