ADMIN Scam Email: TREAT AS URGENT. from ibrahim zango [date added: 2016-07-19 22:58:36]

The Scamdex Scam Email Archive X

Subject: TREAT AS URGENT.

From: "ibrahim zango" <ibrazang07@hotmail.com>

Date: Thu, 26 Apr 2007 05:11:22 -0700

Date Added: 2016-07-19 22:58:36

This Email with the Subject "TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 26 Apr 2007 05:11:22 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "ibrahim zango" <ibrazang07@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 IBRAHIM ZANGO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 78 851 490.
ALTERNATIVE EMAIL ADDRESS: zangbak011@yahoo.com

Dear Friend,

       TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.

of Bank Of Africa(BOA).

from the chambers of commerce. I believed that you are capable and reliable

(Twenty five million three hundred thousand US dollars) . In an account thatin november 2002

in a plane crash.

kin to come over and claim his money because we cannot release it unlessdeceased as indicated in our banking guidelines but unfortunately we learntplane crash leaving nobody behind for the claim. It isnow decided to make this businness proposal to you and release the money todisbursement since nobody is coming for it and we don?t want this money to

unclamed after five years, the money will be transfered into the Bankkin in this business is occasioned by the fact that the customer was a

respect to the provision of a foreign account, 10 % will be set aside forand my colleagues. There after I and my colleagues will visit your country

you must apply first to the bank as relations or next of kin of the deceasedyour private telephone and fax number for easy and effective communication

the application. I will not fail to bring to your notice that this

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.

Your's faithfully,

DR.IBRAHIM ZANGO.
Bill and exchange manager,
Bank Of Africa (BOA).

_________________________________________________________________

http://www.msn.fr/msger/default.asp

TEXT ONLY EQUIVALENT
FROM THE DESK OF IBRAHIM ZANGO.
BILL AND EXCHANGE MANAGER,
BANK OF AFRICA OUAGADOUGOU, BURKINA FASO.
MY PRIVATE NUMBER 00226 78 851 490.
ALTERNATIVE EMAIL ADDRESS: zangbak011@yahoo.com

Dear Friend,

       TOP SECRET/CONFIDENTIAL AND URGENT TRANSACTIONAL DEMAND.






I am the manager of bill and exchange at the foreign remittance department 
of Bank Of Africa(BOA).


I am writing to you, following the impressive information received about you 
from the chambers of commerce. I believed that you are capable and reliable 
to champion this businees opportunity.


In my departmentn we discovered an abandoned sum of $25,300m US dollars 
(Twenty five million three hundred thousand US dollars) . In an account that 
belongs to one of our foreign customer who died along with his entire family 
in november 2002

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 don?t 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 five 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 transfer 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 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 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.

Your's faithfully,

DR.IBRAHIM ZANGO.
Bill and exchange manager,
Bank Of Africa (BOA).

_________________________________________________________________
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http://www.msn.fr/msger/default.asp

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