The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL AND URGENT PLEASE CALL 00226 78 87 85 42
From:  "ZONGO FADA" <zongo00014@hotmail.com>
Date:  Tue, 31 Oct 2006 08:14:07 -0800
Date Added:  2016-07-20 21:58:13

An Email with the Subject "CONFIDENTIAL AND URGENT PLEASE CALL 00226 78 87 85 42" was received in one of Scamdex's honeypot email accounts on Tue, 31 Oct 2006 08:14:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "ZONGO FADA" <zongo00014@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.


FROM THE DESK OF  Mr,ZONGO FADA.
AUDITING AND ACCOUNTING MANAGER,
AFRICA DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU-BURKINA FASO.
WEST AFRICA.
TELE/00226 78878542

Dear Friend,

DEEVLOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department belongs to one of our foreign customer who died along with his entire family

kin to come over and claim his money because we cannot release it unless indicated in our banking guidlines and laws but unfortunately we learnt that plane crash leaving nobody behind for the claim.

proposal to you and release the money to you as the next of kin or relation coming for it and we don't want this money to go into the bank treasury as

unclaimed after fours years, the money will be transfered into the bank business is occassioned by the fact that the customer was a foreigner and

provision of a foriegn account , 10% will be set aside for expenses incurred country for disbursement according to the percentage indicated Therefore, to first to the bank as relation or next of kin of the deceased with a text of you to send to me your private telephone and fax number for easy and

the application . I will not fail to bring to your notice this transaction required arrangements have been made for the transfer. You should contact me immediately.


Yours Faithfully;
ZONGO FADA

_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f


FROM THE DESK OF Mr,ZONGO FADA. AUDITING AND ACCOUNTING MANAGER, AFRICA DEVELOPMENT BANK(A.D.B) OUAGADOUGOU-BURKINA FASO. WEST AFRICA. TELE/00226 78878542 Dear Friend, I am Mr, Zongo Fada manager Auditing and Accounting department of AFRICA DEEVLOPMENT BANK(A.D.B) here in Ouagadougou, Burkina Faso.In my department we discovered an abandoned sum of US$10.5m dollars in an account that belongs to one of our foreign customer who died along with his entire family in July 2003 in a plane crash. Since we got 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 some body applies for it as next of kin or relation to the deceased as indicated in our banking guidlines and laws but unfortunately we learnt that all his supposed next of kin or relation died alongside with him at the plane crash leaving nobody behind for the claim. It is therefore upon this discovery that I now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and we don't want this money to go into the bank treasury as unclaimed bill. The banking law and guidline here stipulates that if such money remained unclaimed after fours years, the money will be transfered into the bank treasury as unclaimed fund. The request of foreigner as next of kin in this business is occassioned by the fact that the customer was a foreigner and Burkinabe cannot stand as next of kin to a foreigner. I agree that 30% of this money will be for you as a respect to the provision of a foriegn account , 10% will be set aside for expenses incurred during the business and 60% would be for me Thereafter, I will visit your country for disbursement according to the percentage indicated Therefore, to enable the immediate transfer of this fund to you arranged,you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you,so i will like you to send to me your private telephone and fax number for easy and effective communication and location where in the money will be remitted. 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 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; ZONGO FADA _________________________________________________________________ MSN Hotmail : créez votre adresse e-mail gratuite & à vie ! http://www.msn.fr/newhotmail/Default.asp?Ath=f

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