ADMIN Scam Email: Re: WAITING TO HEAR FROM YOU from Charles SOLUDO [date added: 2016-07-19 22:43:41]

The Scamdex Scam Email Archive X

Subject: Re: WAITING TO HEAR FROM YOU

From: "Charles SOLUDO" <iampaulb@rogers.com>

Date: Thu, 18 Jun 2009 17:07:04 -0700

Date Added: 2016-07-19 22:43:41

This Email with the Subject "Re: WAITING TO HEAR FROM YOU" was received in one of Scamdex's honeypot email accounts on Thu, 18 Jun 2009 17:07:04 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "Charles SOLUDO" <iampaulb@rogers.com>.< /p>

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 purpos es.

Thanks for your mail!It is now forwarded to the proper people!

TEXT ONLY EQUIVALENT
Thanks for your mail!It is now forwarded to the proper 
people!

  ----- Original Message ----- 
  From: 
  Salim Zongo 
  Sent: Thursday, June 18, 2009 3:48 
  PM
  Subject: WAITING TO HEAR FROM YOU

  FROM THE DESK OF MR. SALIM ZONGO
  AUDITING AND ACCOUNTING UNIT.
FOREIGN REMITTANCE DEPT.
BANK OF 
  AFRICA (BOA)
OUAGA-BURKINA FASO

  Dear Friend,

  Call me through my private number +226-76-84-53-02

  I am Mr Salim Zongo, the director in charge of auditing and accounting 
  section of Bank of Africa ouaga-burkina Faso in West Africa with due respect 
  and regards, I have decided to contact you on a business transaction that will 
  be very beneficial to both of us at the end of the transaction.

  During our investigation and auditing in the bank, my department came 
  across a very huge sum of money belonging to a deceased person, a foreigner 
  who died on November 1999 in a plane crash and the fund has been dormant in 
  his account with the bank without any claim of the fund in our custody either 
  from his family or relation before our discovery to this development.

  Although personally, I kept this information secret within myself and 
  partners to enable the whole plans and idea be profitable and successful 
  during the time of execution. The amount involved is USD$40m(forty million 
  united states dollars).

In fact I could have done this deal alone but because of my position 
  in this country as a civil servant, we are not allowed to operate a foreign 
  account and would eventually raise an eye brow on my side during the time of 
  transfer because I work in this bank.

  This is the actual reason why it will require a second party or fellow 
  who will forward claims as the next of kin with affidavit of trust of Oath to 
  the bank and also present a foreign account where he will need the money to be 
  re-transferred into on his request as it may be, after due verification and 
  clarification to designated bank account.

  I will not fail to inform you that this transaction is 100% risk free. On 
  smooth conclusion of this transaction, you will be entitled to 30% of the 
  total sum as gratification, while 10% will be set aside to take care of 
  expenses that may arise during the time of transfer such as telephone bills 
  etc, while 60% will be for me and my partners.

  I will be monitoring the whole situation here in the bank until you 
  confirm 
  the money in your account and ask us to come down to your country for 
  subsequent sharing of the fund according to percentages previously indicated 
  and further investment, either in your country or any other country you may 
  advice us to invest in. All other necessary information will be sent to you 
  when I hear from you. I suggest you get back to me as soon as possible stating 
  your wish in this deal.

  Please provide the following information if interested in this 
  transaction.

  Your full residential Address:...................
Your Full 
  Name:....................................
Phone 
  Number:.......................................
Cell Phone 
  Number:................................
Fax Number if any: 
  ................................
Sex:.......................................................
Date 
  of Birth:...........................................

  Your's faithfully
Mr Salim Zongo

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