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An Email with the Subject "Mr.Zongo AiIstide" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2016 09:45:47 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr.Zongo Aristide" <zongo.aristide@yahoo.com.au>.
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 ARISTIDE
The Head of File and Auditing Department,
BANK OF AFRICA (B.O.A)
Ouagadougou Burkina-Faso (West Africa)
REMITTANCE OF US$(6.2million)
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION
This message might meet you in utmost surprise, however, it's just my Urgent need for foreign
partner that made me to contact you for this transaction I am a banker by profession from Burkina
Faso in West Africa and currently holding the post of director Auditing and accounting unit of the
bank.I have the opportunity of transferring the left over Funds ( $6.2million) of one of my bank
clients who died Along with his entire family in a plane crash. Hence, i am inviting you for a
business deal where this money can be shared between us in the ratio of 60/40 I will like to inform
you that this transaction is 100% risk free, WHILE further details of the transfer will be
forwarded to you as soon as I receive
your return mail. And also promise me that you will not disappoint me when this fund hits your
account.
Meanwhile the World Bank Group has mandated the BANK OF AFRICA Burkina Faso to release this
unclaimed fund immediately when the next of kin is discovered with due application. This payment
will be effected through Swift Telegraphic Transfer in conjunction with the support of the World
Bank. Your Urgent response is needed for immediate transfer of this fund
IN TO YOUR RECEIVING BANK ACCOUNT.
(FILL THIS FORM BELLOW PLEASE AND RESEND IT TO ME).
1) Your Full Name
2) Your Age
3) Marital Statuses
4) Your Cell Phone Number
5) Your Occupation
6) Your Religion
7) Your Country
Best regards,
Mr.Zongo AiIstide