The Scamdex Scam Email Archive X

Subject:  MR BALIS JOROM.
From:  "kaizar zango" <z_ango62@hotmail.com>
Date:  Mon, 18 Jun 2007 15:27:50 -0700
Date Added:  2016-07-19 23:00:19

An Email with the Subject "MR BALIS JOROM." was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 15:27:50 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "kaizar zango" <z_ango62@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.


MR BALIS JOROM.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,

FIFTY THOUSAND US
DOLLARS)
MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.

GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANY HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND

HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS AS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLE US DOLLARS) INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER. I TO ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.

IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE
SINCERELY,

MR BALIS JOROM.

_________________________________________________________________
http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/


MR BALIS JOROM. BANK OF AFRICA OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN AN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY. I AM MR BALIS JOROM. AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANY BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 1999. THE AMOUNT INVOLVED IS USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT AS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLE USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER. I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED TO ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE FORMER OWNER OF THE A/C MR.YOUSSEF GENIDY GEORGE IS A FOREIGNER TOO, AND AS SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C. I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH THE INHERITANCE PROCEDURES. AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL AMOUNT,55% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY. SINCERELY, MR BALIS JOROM. _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/