ADMIN Scam Email: URGENT REPLY NEEDED. from bill mado [date added: 2016-07-20 21:55:53]

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Subject: URGENT REPLY NEEDED.

From: "bill mado" <bill_mado2@hotmail.com>

Date: Thu, 02 Nov 2006 06:15:16 -0800

Date Added: 2016-07-20 21:55:53

This Email with the Subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Thu, 02 Nov 2006 06:15:16 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "bill mado" <bill_mado2@hotmail.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.

ATTN SIR,

TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION IFIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOTASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.

DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MYHUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OFTRADE CENTRE ATTACK OF SEPTEMBER 11,2001 (AMERICA ATTACK).SINCE INFORMATIONCLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR ITGUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNET THAT ALL HIS SUPPOSED NEXTBEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS, I NOW DECIDED TO MAKE THISRELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSMENT SINCE NOBODYAS UNCLAIMED BILL.

UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS

IN RESPECT TO THE PROVISION OF FORIEGN ACCOUNT,10% WILL BE SET ASIDE FORWILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGESARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE


1. YOUR BANK NAME.

2. YOUR BANK ACCOUNT NUMBER.

COMMUNICATION.


4. LOCATION WHERE THE MONEY WILL BE REMITTED.

AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIREDIMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER TRUSTING TO HEAR FROM YOU


YOURS FAITHFULLY,
MR. BILL ZONGO.

_________________________________________________________________

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TEXT ONLY EQUIVALENT
ATTN SIR,

ALTHOUGH WE HAVE NOT MET BEFORE BUT I SENT YOU THIS BUSINESS PROPOSAL WITH 
TRUST,I SAW YOUR CONTACT IN INTERNAT SEARCH AFTER MUCH CONSIDERATION I 
DECIDED TO WRITE YOU SINCE I CANNOT BE ABLE TO SEE YOU FACE TO FACE AT 
FIRST.I WILL LIKE YOU TO TAKE TIME TO READ THIS MAIL CAREFULLY.I DID NOT 
MEAN TO EMBARRAS YOU WITH MY BUSINESS PROPOSAL BUT I SERIOUSELY NEED YOUR 
ASSISTANCE.PLEASE THIS IS A CONFIDENTIAL MATTER AND IT REQUIRES URGENCY.


I AM BILL ZONGO. THE MANAGER OF BILL AND EXCHANGE IN THE FORIEGN REMITTANCE 
DEPT. OF BANK OF AFRICA (BOA) OUAGADOUGOU BURKINA FASOIN WEST AFRICA.IN MY 
DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF U.S$12.5M (TWELVE MILLION FIVE 
HUNDRED THOUSAND UNITED STATE DOLLARSIN AN ACCOUNT THAT BELONGS TO ONE OF 
OUR FORIEGN CUSTOMERS WHO DIED ALONG WITH HIS ENTIRE FAMILY IN THE WORLD 
TRADE CENTRE ATTACK OF SEPTEMBER 11,2001 (AMERICA ATTACK).SINCE INFORMATION 
ABOUT HIS DEATH, 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 
GUIDLINES AND LAWS, BUT UNFORTUNATELY WE LEARNET THAT ALL HIS SUPPOSED NEXT 
OF KIN AND OR RELATIONS DIED ALONGSIDE WITH HIM IN THE ATTACK LEAVING NOBODY 
BEHIND FOR THE CLAIM.IT IS THEREFORE UPON THIS, I NOW DECIDED TO MAKE THIS 
BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OF 
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSMENT SINCE NOBODY 
IS COMING FOR IT AND I DO NOT WANT THIS MONEY TO GO INTO THE BANK'S TREASURE 
AS UNCLAIMED BILL.


THE BANKING LAW AND GUIDLINE HERE STIPULATES THAT IF SUCH MONEY REMAINED 
UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK AS 
UNCLAIMED BILL.


i THEREFORE AGREE THAT 40% OF THIS MONEY WILLBE FOR YOU AS FORIEGN PARTNER 
IN RESPECT TO THE PROVISION OF FORIEGN ACCOUNT,10% WILL BE SET ASIDE FOR 
EXPENSE INCURED DURING THE BUSINESS AND 50% WOULD BE FOR ME.THEREAFTER I 
WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES 
INDICATED.THEREFORE, TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS 
ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATION OR NEXT OF KIN TO THE 
DECEASED INDICATING THE FOLLOWING INFORMATIONS;


1. YOUR BANK NAME.

2. YOUR BANK ACCOUNT NUMBER.

3. YOUR PRIVATE TELEPHONE AND FAX NUBERS FOR EASY AND EFFECTIVE 
COMMUNICATION.


4. LOCATION WHERE THE MONEY WILL BE REMITTED.


I WILL NOT FAIL TO BRING TO YOUR NOTICE THAT THIS TRANSACTION IS HITCH-FREE 
AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OF FEAR AS ALL REQUIRED 
ARRANGEMENTS HAVE BEEN MADE FOR THE TRANSFER. YOU SHOULD CONTACT ME 
IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER TRUSTING TO HEAR FROM YOU 
IMMEDIATELY.


YOURS FAITHFULLY,
MR. BILL ZONGO.

_________________________________________________________________
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