The Scamdex Scam Email Archive X

Subject:  FROM DR IDEMA ZONGO
From:  idema z <idema_z021@hotmail.com>
Date:  Wed, 25 Jul 2007 08:25:11 -0700
Date Added:  2016-07-20 21:44:38

An Email with the Subject "FROM DR IDEMA ZONGO" was received in one of Scamdex's honeypot email accounts on Wed, 25 Jul 2007 08:25:11 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as idema z <idema_z021@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.





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<DIV><STRONG>From The Desk Of&nbsp;<FONT color=3D#4040ff><FONT color=3D#000=
000>D</FONT><FONT color=3D#4040ff>r.IDEMA ZONGO</FONT>.</FONT>&nbsp;&nbsp;<=
BR>Senior Staff In File Department, <BR><SPAN id=3Dlw_1181818108_0 style=3D=
"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOT=
TOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN> A.D.B=
 <BR><SPAN id=3Dlw_1168944972_0 style=3D"BACKGROUND: none transparent scrol=
l repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1168967051=
_0 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3Dlw_1169215946_0 style=3D"BACKGROUND: none =
transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN i=
d=3Dlw_1169216902_0 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1181818108_1 style=3D"=
BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTT=
OM: #0066cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN>=
</SPAN></SPAN></SPAN> <BR><SPAN id=3Dlw_1168944972_1 style=3D"BORDER-BOTTOM=
: #0066cc 1px dashed"><SPAN id=3Dlw_1168967051_1 style=3D"BACKGROUND: none =
transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN i=
d=3Dlw_1169215946_1 style=3D"BACKGROUND: none transparent scroll repeat 0% =
0%; BORDER-BOTTOM: #0066cc 1px dashed"><SPAN id=3Dlw_1169216902_1 style=3D"=
BACKGROUND: none transparent scroll repeat 0% 0%; BORDER-BOTTOM: #0066cc 1p=
x dashed"><SPAN id=3Dlw_1181818108_2 style=3D"BACKGROUND: none transparent =
scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGH=
T: 1em">West Africa</SPAN></SPAN></SPAN></SPAN></SPAN>. <BR>&nbsp;<BR>Priva=
te Number......<FONT color=3D#ff007f>00226 76&nbsp;41 92 20</FONT>&nbsp;.</=
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></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><SPAN id=3Dlw_1181818108_3 style=3D"BACKGR=
OUND: none transparent scroll repeat 0% 0%"><U>http://www.cnn.com/2003/WORL=
D/africa/12/26/benin.crash/index.html</U></SPAN></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 color=3D#4040ff>r.IDEMA ZONGO</FO=
NT>) a senior staff in file department in <SPAN id=3Dlw_1181818108_4 style=
=3D"CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">African d=
evelopment bank</SPAN> (<FONT color=3D#6000bf>A.D.B</FONT>).I got your cont=
act from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searching for a f=
oreign partner i assured of your capability and reliability to champion thi=
s business opportunity when i prayed to God&nbsp; about you. In my departme=
nt we discovered an abandoned sum of $ 15 million U.S.A dollars ( <FONT col=
or=3D#ff0000>Fifteen Million U.S.A Dollars</FONT>) . In an account that bel=
ongs to one of our foreign customer who died along with his entire family i=
n (<FONT color=3D#ff0000><U>Friday December 26,2003</U></FONT>&nbsp;) in a =
plane crash. <BR>&nbsp;<BR>Since we got information about his death, we hav=
e been expecting his next of kin to come over and claim his money because w=
e cannot release it unless somebody applies for it as next of kin or relati=
on 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 dont=
 want this money to go into the bank treasury as unclaimed bill.<BR>&nbsp;<=
BR>The Banking law and guideline here stipulates that if such money remaine=
d unclaimed after five years, the money will be transferred into the Bank t=
reasury as unclaimed fund. The request of foreigner as next of kin in this =
business is occasioned by the fact that the customer was a foreigner.</STRO=
NG></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><STRONG>You should contact me on my number / <FONT color=3D#ff007f>002=
26 76&nbsp;41 92 20</FONT>&nbsp;. <BR>immediately as soon as you receive th=
is letter. Trusting to hear from you</STRONG></DIV>
<DIV><STRONG>immediately. </STRONG></DIV><STRONG>
<DIV><BR>Yours faithfully, </DIV>
<DIV><BR><FONT color=3D#4040ff><FONT color=3D#000000>D<FONT color=3D#4040ff=
<DIV><STRONG></STRONG>&nbsp;</DIV>
<DIV><STRONG>POST SCRITUM :You have to keep everything secret as to enable =
the transfer to move very smoothly in to the account you will prove to the =
bank. As you finished reading this letter call me immediately so that we di=
scuss very well over this business. Please call me and inform me that you r=
eceived my mail, because i don't go to net always. </STRONG></DIV><br /><hr=
 />Change is good. See what's different about Windows Live Hotmail. <a href=
=3D'http://www.windowslive-hotmail.com/learnmore/default.html?locale=3Den-u=
s&ocid=3DRMT_TAGLM_HMWL_reten_changegood_0607' target=3D'_new'>Check it out=
!</a></body>
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