The Scamdex Scam Email Archive X

Subject:  check on this mail and get back to me
From:  "zongo pasca" <zongo_pasca3@hotmail.com>
Date:  Sat, 09 Dec 2006 13:11:05 -0800
Date Added:  2016-07-20 21:50:00

An Email with the Subject "check on this mail and get back to me" was received in one of Scamdex's honeypot email accounts on Sat, 09 Dec 2006 13:11:05 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "zongo pasca" <zongo_pasca3@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.

URGENT AND CONFIDENTIAL............

FROM THE DESK OF DR. ZONGO PASCA
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,


Dear friend,

Compliments,

of BANK OF AFRICA.

department, I discovered an abandoned sum of $30million USD(Thirty million who died along with his entire family in a plane crash that took place in States of America but naturalised in Burkinafaso,West Africa and contractor

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.

unclaimed after five years, the money will be transfered 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 aforeigner.

provision of a foreign account. 10 %will be set aside for expences incured your country for disbursement accoding the percentages indicated.Therefore apply first to the bank as the relation or next of kin to the

application which you will fill andsubmit to the office of the foreign notice that this transaction is stricly confidential and i will use my

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
family,
Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours faithfully,
Zongo Pasca

URGENT AND CONFIDENTIAL............

FROM THE DESK OF DR. ZONGO PASCA
BILL AND EXCHANGE FOREIGN REMITTANCE DEPT.
BANK OF AFRICA ( BOA)
OUAGADOUGOU, BURKINA FASO ,


Dear friend,

Compliments,

of BANK OF AFRICA.

department, I discovered an abandoned sum of $30million USD(Thirty million who died along with his entire family in a plane crash that took place in States of America but naturalised in Burkinafaso,West Africa and contractor

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.

unclaimed after five years, the money will be transfered 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 aforeigner.

provision of a foreign account. 10 %will be set aside for expences incured your country for disbursement accoding the percentages indicated.Therefore apply first to the bank as the relation or next of kin to the

application which you will fill andsubmit to the office of the foreign notice that this transaction is stricly confidential and i will use my

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
family,
Late DR. GEORGE BRUMLEY.

http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html

Yours faithfully,
Zongo Pasca

_________________________________________________________________
http://www.msn.fr/msger/default.asp


URGENT AND CONFIDENTIAL............ FROM THE DESK OF DR. ZONGO PASCA BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. 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 businessdeal.In my department, I discovered an abandoned sum of $30million USD(Thirty million US dollars)only , in anaccount 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 make this 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 remained unclaimed after five years, the money will be transfered 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 aforeigner. 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 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 andsubmit to the office of the foreign remittance director of the bank of africa. I will not failto 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. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours faithfully, Zongo Pasca URGENT AND CONFIDENTIAL............ FROM THE DESK OF DR. ZONGO PASCA BILL AND EXCHANGE FOREIGN REMITTANCE DEPT. 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 businessdeal.In my department, I discovered an abandoned sum of $30million USD(Thirty million US dollars)only , in anaccount 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 make this 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 remained unclaimed after five years, the money will be transfered 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 aforeigner. 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 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 andsubmit to the office of the foreign remittance director of the bank of africa. I will not failto 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. http://www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html Yours faithfully, Zongo Pasca _________________________________________________________________ MSN Messenger : discutez en direct avec vos amis ! http://www.msn.fr/msger/default.asp