The Scamdex Scam Email Archive X

Subject:  URGENT ACTION HIGHLY NEEDED.
From:  zongo ali <zongoali00455@msn.com>
Date:  Tue, 04 Aug 2009 08:35:37 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 15:36:05

An Email with the Subject "URGENT ACTION HIGHLY NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 04 Aug 2009 08:35:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as zongo ali <zongoali00455@msn.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.

URGENT ACTION HIGHLY NEEDED. 
FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
 
DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
 
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($12.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.
 
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
 
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES zongoali@inMail24.com) WITH THE BELOW INFORMATION'S FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS WITHOUT FEAR. 

 

++++++++++++++++++++++++++++++++++++++++++++++++++++++++

 

YOUR FULL NAME..................................

YOUR RESIDENTIAL ADDRESS.............................

YOUR MOBILE PHONE NUMBER................................

YOUR FAX NUMBER IF ANY.........................................

YOUR OCCUPATION..............................................

YOUR AGE.................................................... 

YOUR PHOTOGRAPH............................................ 

 

THANK'S AND HOLPING TO HEAR FROM YOU

MR.ZONGO ALI.
 

URGENT ACTION HIGHLY NEEDED.  FROM: ZONGO ALI.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA
  DEAR FRIEND,
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.
 
I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($12.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.
 
I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER(THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.
 
PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE BUSINESS WITH ME.PLEASE CONTACT ME THROUGH THIS E-MAIL ADDRRES zongoali@inMail24.com) WITH THE BELOW INFORMATION'S FOR RECOGNITION PURPOSE OF WHO I AM TRUSTING TO PERMIT ME GUIDE YOU ON HOW WE CAN TRANSACT THE BUSINESS WITHOUT FEAR. 

 

++++++++++++++++++++++++++++++++++++++++++++++++++++++++

 

YOUR FULL NAME..................................

YOUR RESIDENTIAL ADDRESS.............................

YOUR MOBILE PHONE NUMBER................................

YOUR FAX NUMBER IF ANY.........................................

YOUR OCCUPATION..............................................

YOUR AGE.................................................... 

YOUR PHOTOGRAPH............................................ 

 

THANK'S AND HOLPING TO HEAR FROM YOU

MR.ZONGO ALI.
 

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information