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An Email with the Subject "TRUST AND CONFIDENCE" was received in one of Scamdex's honeypot email accounts on Sat, 20 Aug 2011 04:01:04 -0700 and has been classified as a Generic Scam Email. The sender shows as kabiru_zongo@live.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.
Dear Sir, Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information 1. Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth 5. Present Location. Hoping to hear from you as soon aspossible. Regards. Mr.Kabiru Zongo. |
Dear Sir,
Although you might be apprehensive about myemail as we have never met before. I am Mr. KabiruZongo,a Banker, and Head ofOperations with (AFRICAN DEVELOPMENT BANKBURKINA FASO)in West Africa, there isthe sum of $9.500,000.00 currently in my branch, there were no beneficiarystated concerning these funds which means no one would ever come to claim it.That is why I ask that we work together, I will be pleased to work with you astrusted person and see that the fund is transferred out of my Bank into anotherBank Account, Once the funds have been transferred to your nominated Bankaccount we shall then share it in the ratio of 60% for me, 40% for you.
If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as I receiveyour return mail, sending the below information
1. Full name
2: Your private telephone and Fax numbers.
3. Occupations and Nationality.
4. Date of Birth
5. Present Location.
Hoping to hear from you as soon aspossible.
Regards.
Mr.Kabiru Zongo.