The Scamdex Scam Email Archive X

Subject:  FROM THE DESK OF MR.ZONGO MOHAMED........................
From:  Mr Zongo Mohamed <mrzongomohamed@gmail.com>
Date:  Wed, 07 Sep 2011 15:59:44 -0700
Category:  Generic
Date Added:  2016-07-20 19:30:08

An Email with the Subject "FROM THE DESK OF MR.ZONGO MOHAMED........................" was received in one of Scamdex's honeypot email accounts on Wed, 07 Sep 2011 15:59:44 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Zongo Mohamed <mrzongomohamed@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.

FROM THE DESK OF MR.ZONGO MOHAMED........................
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
                           ("REMITTANCE OF $25.5 MILLION U.S.A DOLLARS
                                       CONFIDENTIAL IS THE CASE")
                        
                                COMPLIMENTS OF THE SEASON,
  
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
  
I AM (MR.ZONGO MOHAMED. )  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF  $25.5 MILLION U.S.A DOLLARS (TWENTYT FIVE, FIVE Million United States Currency) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR. MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000  ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
  
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY  BEHIND FOR THE CLAIM.
  
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER THIS  YEAR, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
  
I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as  we commence. Further information will be given to you as soon as I receive.
 
Fill this information
Your Full Names........................
Phone Number .........................
Age...........................................
Occupation................................
Country ....................................
 
Your reply.Sincerely,
MR.ZONGO MOHAMED.
+226 7723 0008

FROM THE DESK OF MR.ZONGO MOHAMED........................
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO WEST AFRICA.
                           ("REMITTANCE OF $25.5 MILLION U.S.A DOLLARS
                                       CONFIDENTIAL IS THE CASE")
                        
                                COMPLIMENTS OF THE SEASON,
  
FORGIVE MY INDIGNATION IF THIS MESSAGE COMES TO YOU AS A SURPRISE AND MAY OFFEND YOUR PERSONALITY FOR CONTACTING YOU WITHOUT YOUR PRIOR CONSENT AND WRITING THROUGH THIS CHANNEL.
  
I AM (MR.ZONGO MOHAMED. )  BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (B.O.A). IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF  $25.5 MILLION U.S.A DOLLARS (TWENTYT FIVE, FIVE Million United States Currency) .IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER, MR. MORRIS THOMPSON WHO DIED IN PLANE CRASH ALTOGETHER WITH HIS ENTIRE FAMILY ON 31st JANUARY 2000  ON THEIR WAY TO ATTEND WEDDING IN BOSTON.
  
SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY  BEHIND FOR THE CLAIM.
  
THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED UNCLAIMED AFTER THIS  YEAR, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.
  
I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as  we commence. Further information will be given to you as soon as I receive.
 
Fill this information
Your Full Names........................
Phone Number .........................
Age...........................................
Occupation................................
Country ....................................
 
Your reply.Sincerely,
MR.ZONGO MOHAMED.
+226 7723 0008

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information