ADMIN Scam Email: MR BALIS JOROM. from kaizar zango [date added: 2016-07-19 23:00:19]

The Scamdex Scam Email Archive X

Subject: MR BALIS JOROM.

From: "kaizar zango" <z_ango62@hotmail.com>

Date: Mon, 18 Jun 2007 15:27:50 -0700

Date Added: 2016-07-19 23:00:19

This Email with the Subject "MR BALIS JOROM." was received in one of Scamdex's honeypot email accounts on Mon, 18 Jun 2007 15:27:50 -0700 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "kaizar zango" <z_ango62@hotmail.com>.< /p>

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MR BALIS JOROM.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,

FIFTY THOUSAND US

DOLLARS)

MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK INPERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANKAN EMPTY A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.

GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THEAMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANYHE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND

HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THISAS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLEUS DOLLARS) INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER. ITO ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CANDRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THESUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.

IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECTRESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITHAT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTALHAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOSTTRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE

SINCERELY,

MR BALIS JOROM.

_________________________________________________________________

http://toolbar.msn.click-url.com/go/onm00200415ave/direct/01/

TEXT ONLY EQUIVALENT
MR BALIS JOROM.
BANK OF AFRICA OUAGADOUGOU,
BURKINA FASO.
DEAR FRIEND,

RE: TRANSFER OF USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND 
FIFTY THOUSAND US

DOLLARS)
I WANT TO TRANSFER TO OVERSEAS THE SUM OF USD 7,350, 000.00 DOLLARS (SEVEN 
MILLION, THREE HUNDRED AND FIFTY THOUSAND US DOLLARS) FROM A PRIME BANK IN 
AFRICA. I WOULD LIKE TO ASK YOU TO QUIETLY LOOK FOR A RELIABLE AND HONEST 
PERSON WHO WILL BE CAPABLE AND FIT TO PROVIDE EITHER AN EXISTING BANK 
ACCOUNT OR TO SET UP A NEW BANK A/C IMMEDIATELY TO RECEIVE THIS MONEY, EVEN 
AN EMPTY  A/C CAN SERVE AS FAR AS IT CAN RECEIVE MONEY.


I AM MR BALIS JOROM.  AN ACCOUNTANT AND PERSONAL CONFIDANT TO MR.YOUSSEF 
GENIDY GEORGE WHO DIED TOGETHER WITH HIS WIFE IN A PLANE CRASH ON THE 
OCTOBER 31ST 1999 ON THEIR WAY TO ATTENDWEDDING IN BOSTON, HE IS AN 
AMERICAN, A PHYSICIAN ANDINDUSTRIALIST, HE DIED WITHOUT HAVING ANY 
BENEFICIARY TO HIS ASSETS INCLUDING HIS ACCOUNT HERE IN BURKINA FASO WHICH 
HE OPENED AS HIS PERSONAL SAVINGS FOR THE PURPOSE OF EXPANSION AND 
DEVELOPEMENT OF HIS COMPANY BEFORE HIS UNTIMELY DEATH IN 1999.


THE AMOUNT INVOLVED IS USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE 
HUNDRED AND FIFTY THOUSAND US DOLLARS), NO OTHER PERSON KNOWS ABOUT THIS 
ACCOUNT. I AM CONTACTING YOU FOR US TO TRANSFER THIS FUNDS TO YOUR ACCOUNT 
AS THE BENEFICIARY, I WANT TO TRANSFER THE WHOLE
USD 7,350, 000.00 DOLLARS (SEVEN MILLION, THREE HUNDRED AND FIFTY THOUSAND 
US DOLLARS)  INTO A SAFE ACCOUNT ABROAD, BUT I DON'T KNOW ANY FOREIGNER. I 
AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CAN NOT BE APPROVED 
TO ALOCAL PERSON HERE, WITHOUT VALID INTERNATIONAL FOREIGN PASSPORT, BUT CAN 
ONLY BE APPROVED TO ANY FOREIGNER WITH VALID INTERNATIONAL PASSPORT OR 
DRIVERS LICENSE AND FOREIGN A/C BECAUSE THE MONEY IS IN US DOLLARS AND THE 
FORMER OWNER OF THE A/C MR.YOUSSEF GENIDY GEORGE IS A FOREIGNER TOO, AND AS 
SUCH THE MONEY CAN ONLY BE APPROVED INTO A FOREIGN A/C.


I NEED YOUR FULL CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT 
IS READY TO APPROVE THIS PAYMENT TO ANY FOREIGNER WHO HAS CORRECT 
INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU, UPON YOUR POSITIVE 
RESPONSE AND ONCE I AM CONVINCED THAT YOU ARE CAPABLE AND WILL MEET UP WITH 
THE INHERITANCE PROCEDURES.
AT THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVEN 40% OF THE TOTAL 
AMOUNT,55% WILL BE FOR ME, WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT 
HAVE INCURRED DURING THE PROCESS OF TRANSFERRING. YOU SHOULD OBSERVE UTMOST 
CONFIDENTIALITY AND SECRECY IN THIS TRANSACTION, AND REST ASSURED THAT THIS 
TRANSACTION WOULD BE MOST PROFITABLE FOR BOTH OF US BECAUSE I WILL REQUIRE 
YOUR ASSISTANCE TO INVEST MY SHARE IN YOUR COUNTRY.

SINCERELY,

MR BALIS JOROM.

_________________________________________________________________
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