ADMIN Scam Email: FROM THE DESK OF: MR KARIM ZONGO from karim zongo [date added: 2016-07-19 22:56:30]

The Scamdex Scam Email Archive X

Subject: FROM THE DESK OF: MR KARIM ZONGO

From: "karim zongo" <karimzongo37@hotmail.com>

Date: Wed, 21 Feb 2007 00:36:37 -0800

Date Added: 2016-07-19 22:56:30

This Email with the Subject "FROM THE DESK OF: MR KARIM ZONGO" was received in one of Scamdex's honeypot email accounts on Wed, 21 Feb 2007 00:36:37 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "karim zongo" <karimzongo37@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.


FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA


Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.

INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.


I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of

Department of Foreign Exchange who died with four others finance officialsThe fundhas been dormant in his account with this Bank without any claim ofdevelopment.U.S$1.5, 000.00 dollars(ONE Million, Five Hundred Thousand


Please View this
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be relayed to you as soon

benefityour self to this great business opportunity.

aforeign account. This is the actual reason why itwill require a secondalsopresent a foreign account where he will need the money to be

re-transferredinto on his request.

years, the money will be transferred into the Bank treasury as unclaimedoccasionedby the fact that the customer was a foreigner and a Burkinabetreasury asunclaimed Bill. Be assured this transaction is 100% risk free.

sumas gratification,while 60% will be for me. AND the rest of the 5% will beany expenses that we may inccur during this transaction. Please you have

keep "top secret

to percentagespreviously indicatedand further investment will be discussed.before we proceed. Please keep

this proposal secret, even if you are not interested.

email karimzongo12@yahoo.fr


URGENT RESPONSE NEEDED.

Yours faithfully,

MR KARIM ZONGO

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF:
MR KARIM ZONGO
BANK OF AFRICA (BOA
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA


Dear Friend,
(PRIVATE/CONFIDENTIAL).

I am MR KARIM ZONGO the Director in charge of Auditing section
Bank OF AFRICA(BOA)Ouagadougou Burkina-Faso in West Africa.
AS IT MAY INTERESTYOU TO KNOW, I GOT YOUR IMPRESSIVE INFORMATION THROUGH THE 
INTERNET SEARCHHERE IN OUAGADOUGOU BURKINA-FASO.


I have decided to contact you on a project that will be very beneficial
toboth of us.During our auditing in this Bank,I came across some amount of
money belonging to a deceased foreigner Mr.Chen Huang head of the bank's 
Department of Foreign Exchange who  died with four others finance officials 
on February 16,1998 in a plane crash.
The fundhas been dormant in his account with this Bank without any claim of 
the fundin our custody from hisrelation before my discovery to this 
development.
He was head of the bank's Department of Foreign Exchange.The said amount is 
U.S$1.5, 000.00 dollars(ONE Million, Five Hundred  Thousand 
USDollars).deceased fellow. Their death  occured as a result of plane clash.


Please View this
website:http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM
FORTHE SUCESSFUL TRANSFER OF THIS FUND INTO YOUR ACCOUNT. All the whole
arrangement to put claim over this fund as the Bonafide next of kin to the
deceased has been put in place and directives will be relayed to you as soon
as you indicate your interest and willingness to assist me and also 
benefityour self to this great business opportunity.


In this country as a civil servant(A Banker),we are not allowed to operate 
aforeign account. This is the actual reason why itwill require a second 
partyor fellow who will forward claims as the next of kin to the Bank and 
alsopresent a foreign account where he will need the money to be

re-transferredinto on his request.

Our Banking law stipulates that if such money remained unclaimed after ten 
years, the money will be transferred into the Bank treasury as unclaimed
fund.The request of foreigner as next of kin in this business is 
occasionedby the fact that the customer was a foreigner and a Burkinabe 
cannot standas next of kin. I dont want this money to go into the Bank 
treasury asunclaimed Bill. Be assured this transaction is 100% risk free.


On conclusion of this Project, you will be entitled to 35% of the total 
sumas gratification,while 60% will be for me. AND the rest of the 5% will be 
for
any expenses that we may inccur during this transaction. Please you have 
been adviced to

keep "top secret

I will fly down to your country for subsequent sharing of the fund according 
to percentagespreviously indicatedand further investment will be discussed. 
On your acceptance to be mypartner, please email for a brief discussion 
before we proceed. Please keep

this proposal secret, even if you are not interested.

looking forword to receive your urgent reply.You can reply me through this 
email karimzongo12@yahoo.fr


URGENT RESPONSE NEEDED.

Yours faithfully,

MR KARIM ZONGO

_________________________________________________________________
MSN Hotmail : cr�ez votre adresse e-mail gratuite & � vie ! 
http://www.msn.fr/newhotmail/Default.asp?Ath=f

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