The Scamdex Scam Email Archive X

Subject:  URGENT REPLY NEEDED.
From:  "kazzim zongo" <mrkazzim1k@hotmail.com>
Date:  Fri, 28 Oct 2005 09:06:09 -0700
Date Added:  2016-07-19 22:57:56

An Email with the Subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Fri, 28 Oct 2005 09:06:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kazzim zongo" <mrkazzim1k@hotmail.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.


FROM THE DESK MR.KAZZIM ZONGO.
BILL AND EXCHANGE DEPARTMENT
FOREIGN REMMITTANCE DEPT.
BANK OF AFRICA  BURKINA
OUGADOUGOU,BURKINA FASO.
Phone. 00226 76 45 06 54

Dear Frined,

remmittance department of BANK OF AFRICA Burkina. Iam writing following the aconsultancy firm in your country. He assured me of your capability and

dollars(twenty fives million five hundred thousand US Dollars) in an account family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001..

TRADE CENTER OF 11TH SEPTEMBER 2001.. , we have been expecting his next of somebody applies for it as next of kin or relation to the decease as that all his supposed next of kin or relation died along side with him at leaving no body behind for the claim.

department now decided to make this business proposal to you and release the subsequent disbursement since nobody is coming for it and we dont want this

unclaimed after four years, the money will be transfered into the bank this business is occassioned by the fact that the customer was a foreigner

We agree that30% of this money will be for you as a foreign partner, in
expenses incurred during the business and 60% will be for me and my
collegues. There after I and my collegues will visit your country for
disbursment according to the percentages indicated.

you must apply first to the bank as relation or next or kin of the deceased number for easy and effective communication and location where in the money

the application. I will not fail to bring to your notice that this business required arrangements have been made for the transfer.

You should contact me immediately as soon as you receive this letter.

Trusting to hear from you immediately.

Yours faithfully,

Mr Kzzim Zongo.
Manager,

_________________________________________________________________
http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/



FROM THE DESK MR.KAZZIM ZONGO. BILL AND EXCHANGE DEPARTMENT FOREIGN REMMITTANCE DEPT. BANK OF AFRICA BURKINA OUGADOUGOU,BURKINA FASO. Phone. 00226 76 45 06 54 Dear Frined, I am Mr Kzzim Zongo.the manager of bill and exchange at the foreign remmittance department of BANK OF AFRICA Burkina. Iam writing following the impressive information about you through on of my friends who runs aconsultancy firm in your country. He assured me of your capability and reliability to champion this business opportunity. In my department we discovered an abandoned sum of US $25.5 million dollars(twenty fives million five hundred thousand US Dollars) in an account that belongs to one of our foriegn customer who died along with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001.. Since we got information about his death with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001.. , we have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidlines and laws, but unfortunately we learnt that all his supposed next of kin or relation died along side with him at the with his entirer family in WORLD TRADE CENTER OF 11TH SEPTEMBER 2001.. leaving no body behind for the claim. It is therefore upon this discovery that I and other officials in my department now decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and we dont want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasure as unclaimed fund. The request of a foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and a burkinabe cannot stand as next of kin to a foreigner. We agree that30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% will be for me and my collegues. There after I and my collegues will visit your country for disbursment according to the percentages indicated. Therefore, to enable the immediate transfer of thid fund to you as arrange, you must apply first to the bank as relation or next or kin of the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted. upon receipt of your reply, i will send to you by fax or email the text of the application. I will not fail to bring to your notice that this business is hicth-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should contact me immediately as soon as you receive this letter. Trusting to hear from you immediately. Yours faithfully, Mr Kzzim Zongo. Manager, _________________________________________________________________ Express yourself instantly with MSN Messenger! Download today it's FREE! http://messenger.msn.click-url.com/go/onm00200471ave/direct/01/