The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL AFFAIR
From:  "usman zongo" <mr_usman_z01@hotmail.com>
Date:  Thu, 05 Oct 2006 12:31:46 -0700
Date Added:  2016-07-20 21:33:57

An Email with the Subject "CONFIDENTIAL AFFAIR" was received in one of Scamdex's honeypot email accounts on Thu, 05 Oct 2006 12:31:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "usman zongo" <mr_usman_z01@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 OF MR,USMAN ZONGO
BANK OF AFRICA [BOA]
OUAGADOUGOU, BURKINA FASO.

DEAR FRIEND,

COMPLIMENTS,

OF BANK OF AFRICA.

I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL.

USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN

KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY , ALL HIS SUPPOSED NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL.

REMAINEDUNCLAMED AFTER FOUR YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER.

PROVISION OF A FOREIGN ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.

ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO

APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN NOTICE THAT THIS TRANSACTION IS STRICLY CONFIDENTIAL AND I WILL USE MY

TRUSTING TO HEAR FROM YOU IMMEDIATELY. AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE
PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESSES mr_usman_z@yahoo.fr

HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML

YOUR’S FAITHFULLY,
MR,USMAN ZONGO
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA

_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f



FROM THE DESK OF MR,USMAN ZONGO BANK OF AFRICA [BOA] OUAGADOUGOU, BURKINA FASO. DEAR FRIEND, COMPLIMENTS, I AM THE MANAGER OF BILL AND EXCHANGE AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I AM WRITTING TO SEEK YOUR COPERATION OVER THIS BUSINESS DEAL. IN MY DEPARTMENT, I DISCOVERED AN ABANDONED SUM OF$30MILLION USD(THIRTYMILLION US DOLLARS)ONLY , IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN A PLANE CRASH THAT TOOK PLACE IN KENYA,EAST AFRICA,THE LATE DR. GEORGE BRUMLEY,A CITIZEN OF ATLANTA,UNITED STATES OF AMERICA BUT NATURALISED IN BURKINAFASO,WEST AFRICA AND CONTRACTOR WITH ECOWAS,(ECONOMIC COMMUNITY OF WEST AFRICAN STATES) . SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE IT CANNOT BE RELEASED UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY , ALL HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS DISCOVERY THAT I NOW DECIDED TO MAKETHIS BUSINNESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU VIA YOUR FOREIGN BANK ACCOUNT AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND THIS MONEY COULD GO INTO THE BANK TREASURY AS UNCLAIMED BILL. THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINEDUNCLAMED AFTER FOUR YEARS, THE MONEY WILL BETRANSFERED INTO THE BANK TREASURY AS UNCLAIMED FUND.THE REQUEST FOR YOUR ASSISTANCE AND MAXIMUM CO-OPERATION AS A FOREIGN CITIZEN TO STAND AS THE NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE DECEASED CUSTOMER WAS A FOREIGNER AND A BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. 40 % OF THIS MONEY WILL BE FOR YOU AS MY FOREIGN PARTNER, INRESPECT TO THE PROVISION OF A FOREIGN ACCOUNT. 10 %WILL BE SET ASIDE FOR EXPENCES INCURED DURING THE BUSINESS AND 50 % WOULD BE FOR ME.THERE AFTER I WILL COME OVER TO YOUR COUNTRY FOR DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED. THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS THE RELATION OR NEXT OF KIN TO THE DECEASED,INDICATING YOUR CLAIMS AND WHEREIN THE MONEY WILL BE REMITTED . UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF APPLICATION WHICH YOU WILL FILL AND SUBMIT TO THE OFFICE OF THE FOREIGN REMITTANCE DIRECTOR OF THE BANK OF AFRICA. I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS STRICLY CONFIDENTIAL AND I WILL USE MY POSITION IN THIS BANK TO EFFECT A HITCH FREE TRANSFER OF THE FUND. YOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER. TRUSTING TO HEAR FROM YOU IMMEDIATELY. PLEASE , VISIT THE WEBSITE BELOW FOR MORE INFORMATIONS ABOUT THE PLANE CRASH AND THE TRAGIC DEATH OF THE DECEASED AND HIS ENTIRE FAMILY, LATE DR. GEORGE BRUMLEY. PLEASE CONTACT ME THROUGH THIS EMAIL ADDRESSES mr_usman_z@yahoo.fr HTTP://WWW.CNN.COM/2003/WORLD/AFRICA/07/20/KENYA.CRASH/INDEX.HTML YOUR’S FAITHFULLY, MR,USMAN ZONGO BILL AND EXCHANGE MANAGER, BANK OF AFRICA _________________________________________________________________ MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f