An
Email with the Subject "FROM: MR.ZONGO NOUFOU" was
received in one of Scamdex's honeypot email accounts on Sat, 10 May 2008 00:26:35 -0700
and has been classified as a Advance Fee Fraud/419 Scam Email.
The sender shows as zongonoufou@orange.net.
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.
Scam TagCloud
africa hundred thousand deceasedbankcontactaccountfive hundred thousandpartnertransactionopportunityclient10%urgent transferfundbusinessproposalmailbank sharedollareuro development bank burkinaburkina fasocrashauditsurprisebetween ustop secretconfidential will ouagadougouplane crash(adb)( zongo_noufou2008@myway....http://news.bbc.co.uk/1/h...nmr mr zongo
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email.
Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate investigating or law enforcement agencies on request.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM: MR.ZONGO NOUFOU
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO. WEST AFRICA
ATTN. PLEASE
Good Day This message might meet you in utmost surprise; however, itÃââs just my urgent need for
foreign partner that made me to contact you for this transaction. I am 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 U.S $10,500,000.00 (TEN
MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY) of one of my bank clients who died along
with his entire family on Monday 31 July 2000 in a plane crash.You can confirm the geniuses of the
deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio
of 50/40 while 10% will be mapped out for expenses. If you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive your return mail, have a
great day. Make sure you keep this transaction as your top secret and make it confidential till we
receive the fund into the account that you will provide to the bank. DonÃâât disclose it to any
body, because the secrecy of this transaction is as well as the success of it.
CONTACT ME WITH THIS EMAIL ADDESS: ( zongo_noufou2008@myway.com ) or Call me +226 78122 580
Yours faithfully,
Mr Mr Zongo Noufou
FROM: MR.ZONGO NOUFOU
AUDITING AND ACCOUNTING UNIT.
AFRICA DEVELOPMENT BANK (ADB)
OUAGADOUGOU BURKINA-FASO. WEST AFRICA
ATTN. PLEASE
Good Day This message might meet you in utmost surprise; however, itÃââs just my urgent need for
foreign partner that made me to contact you for this transaction. I am 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 U.S $10,500,000.00 (TEN
MILLION FIVE HUNDRED THOUSAND UNITEDSTATES DOLLARS ONLY) of one of my bank clients who died along
with his entire family on Monday 31 July 2000 in a plane crash.You can confirm the geniuses of the
deceased death by clicking on this web site
http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Hence, I am inviting you for a business deal where this money can be shared between us in the ratio
of 50/40 while 10% will be mapped out for expenses. If you agree to my business proposal. Further
details of the transfer will be forwarded to you as soon as I receive your return mail, have a
great day. Make sure you keep this transaction as your top secret and make it confidential till we
receive the fund into the account that you will provide to the bank. DonÃâât disclose it to any
body, because the secrecy of this transaction is as well as the success of it.
CONTACT ME WITH THIS EMAIL ADDESS: ( zongo_noufou2008@myway.com ) or Call me +226 78122 580
Yours faithfully,
Mr Mr Zongo Noufou