The Scamdex Scam Email Archive X

Subject:  FROM MRS GUEMIRATOU ZONGO
From:  "guemiratou zongo" <guemiratouzongo1985@hotmail.com>
Date:  Thu, 26 Apr 2007 12:19:45 -0700
Date Added:  2016-07-20 21:39:11

An Email with the Subject "FROM MRS GUEMIRATOU ZONGO" was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 12:19:45 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "guemiratou zongo" <guemiratouzongo1985@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:MRS GUEMIRATOU ZONGO
BANK OF AFRICA (BOA).
HEADQUARTERS
OUAGADOUGOU BURKINA FASO
WEST AFRICA


DEAR FRIEND,

(BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL
BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (12.2M DOLLAS USD)
WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY
FINANCIAL BENEFIT AND YOURS TOO.

COMMERCIALIST IN WEST-AFRICAN REGIONS.

HE HAS BEEN DEAD SINCE SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN
PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE
TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS
BUSINESS ASSOCIATES TO THE DECEASED PERSON [KURT KAHIE] AS DETAILS SHALL BE
THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. KURT KAHIE AND HIS
PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH
WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND.

I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR
BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND
FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR
EXPENCES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY
PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE
IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

BEST REGARDS
MRS GUEMIRATOU ZONGO

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


FROM THE DESK OF:MRS GUEMIRATOU ZONGO BANK OF AFRICA (BOA). HEADQUARTERS OUAGADOUGOU BURKINA FASO WEST AFRICA DEAR FRIEND, I AM MRS GUEMIRATOU ZONGO.I WORK WITH THE AUDIT/REMITTANCE DEPARTMENT OF (BOA) BANK OF AFRICA OUAGADOUGOU BURKINA FASO.I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. THE AMOUNT OF MONEY INVOLVED IS (12.2M DOLLAS USD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO. THIS MONEY IS OWNED BY A MAN CALLED MR KURT KAHIE A FOREIGN AND A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY; YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON [KURT KAHIE] AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES TO MR. KURT KAHIE AND HIS PROPERTIES.I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WIL BE SET ASIDE FOR EXPENCES BOTH OF US INCURRED DURING THE COURSE OF THIS TRANSACTION. SO IF YOU ARE INTERESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS MRS GUEMIRATOU ZONGO _________________________________________________________________ FREE pop-up blocking with the new MSN Toolbar - get it now! http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/