*****
This is a SCAM!..
STRICTLY CONFIDENTIAL benzongo@hotmail.fr
Wednesday, May 6, 2009 2:03 PM
From: "ben zongo" < benzongo4005@msn.com >
To: undisclosed-recipients
STRICTLY CONFIDENTIAL benzongo@hotmail.fr
I know that this mail will come to you as a surprise as we never met before. I am Auditing and Accounting section of Bank of African(B.O.A).
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 Twenty-Two Million and Six Hundred Thousand united state dollars ($22.6 mUSD) Immediately to your account.
The fund has been dormant (in-active) for 10 years in our Bank here without any body coming for it. I want to release the fund to you as the nearest person to our deceased customer Mr. Andreas Schranner (the owner of the account) who died a long with his supposed next of kin in air crash since on 31st July 2000. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. For more informations about the crash you can visit this site: http://news.bbc.co.uk/1/hi/world/europe/859479.stm
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you more details regarding this transaction and also note that you will have 40% of the above mentioned amount if you agree to help me execute this business. And also after the funds has been transfered into your bank account you will take 10% out as a compensation for the expenses you will make in this transaction and 50% is for me. I need to hear from you urgent so that I will give you more information regarding this transaction.
1. SEND YOUR FULL NAME
2. PHONE AND FAX NUMBER
3. AGE.
Waiting for your urgent response so that we will starts immediately.
REPLY VIA:
benzongo@hotmail.fr
Best Regards,
Mr.Ben Zongo
Scam alert
scam alert
Friday, May 15, 2009
Mr. Ben Zongo - and Accounting section of Bank of African(B.O.A)
I am a collector of scam emails and pubsliedh them here.. Do you want to be part of this cause, leave us message.
Full MessageHope You're Fine
ReplyDeleteFrom: Mr.Richard Fencl Add to Contacts
To:
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I hope this letter finds you well.
While this email will definitely be coming to you as a surprise, please take a moment of your time to read this letter. It is very important. I am Mr. Richard fencl, working in a Finance house(Banco La Caixa -www.lacaixa.es) here in madrid.
However i got your address through the International web directory online. During our recent reconciliation and auditing of our Finance house accounts, my department discovered an over dormant account with a huge amount of money valued at US$ 8.500.000,00 (Eight million,Five hundred thousand United State dollars) that belongs to one of our late customers;.
He has passed away (dead) leaving no beneficiary to the account. So the funds have been dormant in his account with this Finance house without any claim or activity on it for quite some time.
Due to our Finance house regulations, It is only a foreigner that can stand as a next of kin and it is upon this discovery that i decided to contact you to collaborate with you to reactivate these dormant funds. So to avert any negative development and chance losing these funds forever.
I want you to stand in as the next of kin to our late customer so that the fund will be released to you.
For Further information and confidentiality please contact me on my personal email address(richardfrencl@aim.com) with your following data: Full names, Address, Telephone number and Fax number.
I look forward to hear from you.
Best Regards,
Mr.Richard Fencl
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