The Scamdex Scam Email Archive X

Subject:  FROM THE OFFICE OF MR UMARU ZONGO,
From:  Umaru Zongo <umaru_zongo1000@megamail.pt>
Date:  Mon, 08 Mar 2010 00:12:07 -0800
Date Added:  2016-07-20 15:43:49

An Email with the Subject "FROM THE OFFICE OF MR UMARU ZONGO," was received in one of Scamdex's honeypot email accounts on Mon, 08 Mar 2010 00:12:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Umaru Zongo <umaru_zongo1000@megamail.pt>.

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 OFFICE OF MR UMARU ZONGO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
             
                 MAY PEACE BE UNTO YOU AND YOUR FAMILY.
 
    Greetings to you in the most holy name of  Allah. I am Umaru Zongo, auditing and accounting  manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($15M) million into your account withing 6 to 9 banking days.
 
This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
  
I agree that 50% of this money will be for you in respect of the provision of a foreign account,  and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address:(umaru_zongo1000@megamail.pt
                             
 
        please fill in your personal informationâs as indicated below.
 
Your name in full..................................
 
Your country.........................................
 
Your age...............................................
 
Your cell phone....................................
 
Your occupation...................................
 
Your sex...............................................
 
Your picture...........................................
 
Your marital status................................
 
Your bank name....................................
 
Best Regards,
Mr.Umaru Zongo
 

 

FROM THE OFFICE OF MR UMARU ZONGO,
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (BOA),
OUAGADOUGOU BURKINA-FASO, WEST AFRICA .
             
                 MAY PEACE BE UNTO YOU AND YOUR FAMILY.
 
    Greetings to you in the most holy name of  Allah. I am Umaru Zongo, auditing and accounting  manager, Bank Of Africa  Ouagadougou republic of Burkinafaso. I need your assistance in transferring the sum of ($15M) million into your account withing 6 to 9 banking days.
 
This account belongs to one of  our foreign customer by name, Dr George Brumely who died along with his entire family in a plane crash some years ago.You can view his website for more details:http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
  
I agree that 50% of this money will be for you in respect of the provision of a foreign account,  and 50% would be for me. Thereafter, I will visit your country for disbursement according to the percentage indicated.  Reply me if interested. This is my personal email address:(umaru_zongo1000@megamail.pt) 
                             
          please fill in your personal informationâs as indicated below.
 
Your name in full..................................
 
Your country.........................................
 
Your age...............................................
 
Your cell phone....................................
 
Your occupation...................................
 
Your sex...............................................
 
Your picture...........................................
 
Your marital status................................
 
Your bank name....................................
 
Best Regards,
Mr.Umaru Zongo