ADMIN Scam Email: URGENT ATTENTION NEEDED from zongo ibrahim [date added: 2016-07-19 22:58:07]

The Scamdex Scam Email Archive X

Subject: URGENT ATTENTION NEEDED

From: "zongo ibrahim" <zongo_ibrahim04@hotmail.com>

Date: Mon, 11 Dec 2006 00:56:07 -0800

Date Added: 2016-07-19 22:58:07

This Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 11 Dec 2006 00:56:07 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "zongo ibrahim" <zongo_ibrahim04@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 DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME

Dear Friend,                     TOP SECRET

BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 USTHAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE

KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESSINDICATED IN OUR BANKING GUIDELINES BUT UNFORTUNATELY WE LEARNT THAT ALL HISCRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO YOU AND RELEASEAND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FORBILL.

UNCLAMED AFTER SIX YEARS, THE MONEY WILL BE TRANSFERED INTO THE BANKBUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A


WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR YOU AS FOREIGN PARTNER, IN

EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MYDISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THEYOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASEDYOUR PRIVATE TELEPHONE AND FAX NUMBER FOR EASY AND EFFECTIVE COMUNICATION


UPON RECEIPT OF YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT

TRANSACTION IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY ATOM OFYOU SHOULD CONTACT ME IMMEDIATELY AS SOON AS YOU RECEIVE THIS


CALL ME +228 98 58 433
BANK OF AFRICA (BOA)
YOUR´ FAITHFULLY,
DOUL DANKOTE
BILL AND EXCHANGE MANAGER

_________________________________________________________________

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

TEXT ONLY EQUIVALENT
FROM THE DESK OF DOUL DANKOTE
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA (BOA)
TOGO LOME

Dear Friend,                     TOP SECRET

I AM THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT  
BANK OF AFRICAIN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF $10.5 US 
DOLLARS (TEN MILLION FIVE HUNDRED  THOUSAND US DOLLARS ONLY.)  IN AN ACCOUNT 
THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMER  WHO DIED ALONG WITH HIS ENTIRE 
FAMILY IN NOVEMBER 2000 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 
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS 
INDICATED IN OUR BANKING GUIDELINES 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 AND OTHER OFFICIALS IN MY 
DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS 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 DONõ WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED 
BILL.


THE BANKING LAW AND GUIDELINE HERE STIPULATES THAT IF SUCH MONEY REMAINED 
UNCLAMED AFTER SIX  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 OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER 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
RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,  10 % WILL BE SET ASIDE FOR 
EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY 
COLLEAGUES. THERE AFTER I AND MY COLLEAGUES WILL VISIT YOUR COUNTRY FOR 
DISBURSEMENT ACCODING TO THE PERCENTAGES INDICATED.THEREFORE TO ENABLE THE 
IMMEDIATE TRNANSFER OF THIS FUND TO YOU AS ARRANGED,
YOU MUST APPLY FIRST 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 COMUNICATION 
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 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.


CALL ME +228 98 58 433
BANK OF AFRICA (BOA)
YOUR� FAITHFULLY,
DOUL DANKOTE
BILL AND EXCHANGE MANAGER

_________________________________________________________________
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