The Scamdex Scam Email Archive X

Subject:  From The Desk Of Dr.IDEMA ZONGO.
From:  Idema Zongo <idema_zongo9@hotmail.fr>
Date:  Fri, 14 Sep 2007 14:48:15 -0700
Date Added:  2016-07-20 21:52:56

An Email with the Subject "From The Desk Of Dr.IDEMA ZONGO." was received in one of Scamdex's honeypot email accounts on Fri, 14 Sep 2007 14:48:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Idema Zongo <idema_zongo9@hotmail.fr>.

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.





Attached Message

>

Yours faithfully,=20
Dr.IDEMA ZONGO.
_________________________________________________________________
News, entertainment and everything you care about at Live.com. Get it now!
http://www.live.com/getstarted.aspx=

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<DIV><STRONG>From The Desk Of&nbsp;<FONT face=3D"" color=3D#4040ff><FONT co=
lor=3D#000000>D</FONT><FONT face=3D"" color=3D#4040ff>r.IDEMA ZONGO</FONT>.=
</FONT>&nbsp;&nbsp;<BR>Senior Staff In File Department, <BR><SPAN id=3Dlw_1=
189435635_5 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURS=
OR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African Developme=
nt Bank</SPAN> A.D.B <BR><SPAN id=3DEC_lw_1168944972_0 style=3D"BACKGROUND:=
 none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><=
SPAN id=3DEC_lw_1168967051_0 style=3D"BACKGROUND: none transparent scroll r=
epeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169215946=
_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169216902_0 style=3D"BACKGROUND: no=
ne transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPA=
N id=3Dlw_1189435635_6 style=3D"BACKGROUND: none transparent scroll repeat =
0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">Ouagad=
ougou Burkina-Faso</SPAN></SPAN></SPAN></SPAN></SPAN> <BR><SPAN id=3DEC_lw_=
1168944972_1 style=3D"BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1=
168967051_1 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORD=
ER-BOTTOM: #0066cc 1px dashed"><SPAN id=3DEC_lw_1169215946_1 style=3D"BACKG=
ROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px das=
hed"><SPAN id=3DEC_lw_1169216902_1 style=3D"BACKGROUND: none transparent sc=
roll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed">West Africa</SPAN></S=
PAN></SPAN></SPAN>.&nbsp;<BR>&nbsp;<BR></STRONG></DIV>
<DIV><STRONG><A href=3D"http://us.f326.mail.yahoo.com/ym/Compose?To=3Djohn_=
ahmed1@yahoo.com" target=3D_blank rel=3Dnofollow ymailto=3D"mailto:john_ahm=
ed1@yahoo.com"></A></STRONG>&nbsp;</DIV>
<DIV><STRONG><FONT size=3D2>&nbsp;</FONT>&nbsp;</STRONG></DIV>
<DIV>&nbsp;</DIV>
<DIV><STRONG>PLANE CRASH WEB SITE. </STRONG><A href=3D"http://www.cnn.com/2=
003/WORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofoll=
ow><STRONG><FONT color=3D#003399><U><SPAN id=3Dlw_1189435635_7 style=3D"BAC=
KGROUND: none transparent scroll repeat 0% 0%">http://www.cnn.com/2003/WORL=
D/africa/12/26/benin.crash/index.html</SPAN></U></FONT></STRONG></A><STRONG=
<DIV>&nbsp;</DIV>
<DIV><STRONG><FONT color=3D#ff0000><U>( "REMITTANCE OF $15 MILLION U.S.A DO=
LLARS&nbsp;</U></FONT></STRONG><STRONG><FONT color=3D#ff0000><U>CONFIDENTIA=
L IS THE CASE")</U></FONT><BR>&nbsp;<BR>Compliment Of The Season, </STRONG>=
</DIV><STRONG>
<DIV><BR>On a very good day. I am (D<FONT face=3D"" color=3D#4040ff>r.IDEMA=
 ZONGO</FONT>) a senior staff in file department in African development ban=
k (<FONT face=3D"" color=3D#6000bf>A.D.B</FONT>).I got your contact from a =
Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searching for a foreign part=
ner i assured of your capability and reliability to champion this business =
opportunity when i prayed to God&nbsp; about you. In my department we disco=
vered an abandoned sum of $ 15 million U.S.A dollars ( <FONT face=3D"" colo=
r=3D#ff0000>Fifteen Million U.S.A Dollars</FONT>) . In an account that belo=
ngs to one of our foreign customer who died along with his entire family in=
 (<FONT face=3D"" color=3D#ff0000><U>Friday December 26,2003</U></FONT>&nbs=
p;) in a plane crash. <BR>&nbsp;<BR>Since we got information about his deat=
h, 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, </DIV>
<DIV></STRONG>&nbsp;</DIV>
<DIV><STRONG>But unfortunately we learnt that all his supposed next of kin =
or relation died alongside with him at the plane crash leaving nobody behin=
d for the claim. It is therefore upon this discovery that I and one officia=
l in my department now decided to make this business proposal to you and re=
lease the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner.</=
STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>And a Burkinabe cannot stand as next of kin to a foreigner. We=
 agree that 30 % of this money will be for you as foreign partner, in respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 60 % would be for me and my woman colle=
ague. There after I and my colleague will visit your country for disburseme=
nt according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable=
 the immediate transfer of this fund to you as arranged, you must apply fir=
st to the bank as relations or next of kin of the deceased indicating your =
bank name, your bank account number, your private telephone and fax number =
for easy and effective communication and location where the money will be r=
emitted. </STRONG></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>Upon receipt of your reply, I will send to you by fax or email=
 the text of the application I will not fail to bring to your notice that t=
his transaction is hitch free and that you should not entertain any atom of=
 fear as all required arrangements have been made for the transfer. </STRON=
G></DIV>
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV>
<DIV><STRONG></STRONG></DIV><STRONG><BR>Yours faithfully, </DIV>
<DIV><BR><FONT color=3D#4040ff><FONT face=3D"" color=3D#000000>D<FONT face=
=3D"" color=3D#4040ff>r.IDEMA ZONGO</FONT></FONT>.</FONT></STRONG></DIV><br=
 /><hr />Get news, entertainment and everything you care about at Live.com.=
 <a href=3D'http://www.live.com/getstarted.aspx ' target=3D'_new'>Check it =
out!</a></body>
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