The Scamdex Scam Email Archive X

Subject:  From Mr.Paul M. Zongo (B.O.A)Bank
From:  "Mr.Paul Zongo" <paulzongo101@gmail.com>
Date:  Mon, 13 Sep 2010 02:28:59 -0700
Category:  Generic
Date Added:  2016-10-25 04:06:58

An Email with the Subject "From Mr.Paul M. Zongo (B.O.A)Bank" was received in one of Scamdex's honeypot email accounts on Mon, 13 Sep 2010 02:28:59 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr.Paul Zongo" <paulzongo101@gmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.



Attached Message

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From Mr.Paul  M. Zongo (B.O.A)Bank
Islamic Bank Of Africa
Ouagadougou Burkina-Fosa
West Ariend
MY DIRECT LINE +226-78-43-41-59

 

Dear Friend,
                                            
                                       COMPLIMENT OF THE DAY.
 
I know   that  this message will come to you as a surprise  because   you don't  know me  before but I believe   this  transaction will   bring us  together like   family  in future  .
 
I am Mr.Paul  M. Zongo,  the manager  of froeign remittance department  Islamic Bank of africa here in Ouagadougou Burkina-Faso . I Hope that you will not expose or betray this trust and confident that I am about to rely  on you for the mutual benefit of our both families.
 
I need your urgent assistance in assisting me for a  claim  of ($10.5)million USA dollars   from our bank  to your account within 14 banking days . This money has been dormant for years in our Bank without claim. I want  you to stand as the business partner    to the deceased customer of our bank whom deposited  this money  in our bank before his sudden  death .  He  died  along with his  wife on a  motor  accident  since 2006 on their way travelling to our Formal Capital City   Called Bob Dioulasso .
 
 The   bank  wants  this money to be transferred  to the central bank  treasuries  account as unclaimed  fund , but I don't want the money to go into our central Bank treasurer  account  as  abandoned fund because if the  money  is transferred  to the  central bank  treasuries account  the  will share  it among them self's without  letting the  junior  once to know  about it.
 
 So this is the reason why I contacted you so that the bank will receive your application and  noted that you are his  business  partner and start  the processing immediately to you  with the best of my information   I will be  giving   you to enable they  entire bank management  believe  you as  his  business  partner and approved the fund to you  for the transfer  to your account after the  processing of your application which the will receive I will send to you to apply.
 
Upon receipt of your reply , I will give you full details on how the business will be executed also  take note  that you will have 40% of the above mentioned sum if you agree to handle this business with me while 10% will  be  for any little expenses  both of  us  made during the  processing   by  our bank and 50%  will be for me  as  the  initiator  to this   business .
 
You should call  me immediately  on my direct line +226-78-43-41-59 as soon as you receive this letter for more explanation.
 

Yours faithfully,
Mr.Paul  M. Zongo  

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