FROM THE DESK OF MR SAEED ZONGO. (Nigerian 419 Advance-Fee Fraud Scam From "MR. SAEED ZONGO")

At first you wonder if “Mr. Saeed Zongo” is sending you a letter or some sort of resume’. Guess what? It’s just a scam e-mail from another of many, many greedy scammers. And it’s the same old boring story—dishonest banker got hold of a dead person’s loot, wants to transfer it to your bank and he can then quit his job and live in the lap of luxury. Well, too bad, so sad. If you reply to him, you’ll find yourself giving him big bucks. Let him keep his job and you delete the scam.

FROM THE DESK OF MR SAEED ZONGO.
Tuesday, January 12, 2010 12:02 PM



From:


This sender is DomainKeys verified


"Saeed Zongo" azizmuhamed@kimo.com



To:


undisclosed-recipients

FROM THE DESK OF MR SAEED ZONGO.
15 kolughu naba av.
Age:48 years old.
Marital status: married with children.
Occupation: banker.Country: Burkina Faso.
City: Ouagadougou.

Dear friend,

I am Mr, Saeed Zongo, working at the auditing and accounting department, Islamic Development Bank BURKINA FASO West Africa with due respects and regard. I have decided to contact you on a business transaction that will be very beneficial to both of us at the end of the transaction. During an annual auditing of Account's in this bank, my department came across a very huge sum of money belonging to a deceased person who died in a tragic plane crash on the Lenana Peak, Mount Kenya, Saturday, the 19th day of July, 2003 together with his wife Jean, three of their children and their spouses, and four grand children, since then his fund has been dormant in his account with this Bank without any claim of the fund in our custody either from his family or relation before discovery to this development.

The said amount was U.S $9.2M (9 million, two hundred thousand United States dollars).Infact I could have done this transaction alone but because of my position in the country as a civil servant (A Banker), we are not allowed to operate a foreign account and would eventually raise an eye brow on my side during the time of transfer because I work in this bank. This is the actual reason why it will require a second party or fellow who will forward claims as the next of kin with affidavits of trust of oath to the Bank and also present a foreign account where you will need the money to be transferred into on your request as it may be after due verification and clarification by the correspondent branch of the bank where the whole money will be remitted from, to your own designation bank account.
 
I will not fail to inform you that this transaction is 100% risk free. The total sum will be shared as follows:60% for me, 40% for you and Please, you have been advised to keep "top secret" as I am still in service and intend to retire from service after I have concluded this transaction with you. I will be monitoring the whole situation here in this bank until you confirm the money in your account and ask me to come down to your country for subsequent sharing of the fund according to percentages previously indicated and further investment, either in your country or any country you advice me to invest in. All ther necessary, vital information will be sent to you when I hear from you.
 
The transfer is risk free on both sides hence you are going to follow my instruction till the fund transfer to your account. More details information with the text of application form will be forwarded to you to breakdown explaining comprehensively what require of you. I look forward to receive your reply urgently. Show your readiness to assist me in this transaction by replying this proposal as early as possible and I want you to assure me of your capability of handling this transfer with trust by giving me the following information's about yourself:
 
Your Full Name............................
Your Sex..................................
Your Age.................................
Your Country.............................
.Passport / driving license.......
Marital Status......................
Your Occupation...........................
Your Personal Mobile Number....................
Your Personal Fax Number......................
 
I will tell you how you can apply to the bank as soon as i receive your response towards this mail. Extend my greetings to your family and you should please try and have trust on me in this transaction so that we shall achieve our aim together. Do not take this very transaction as a joke, I am betting you right now that this is just nothing but reality, so you reply and ask me how you can apply for the text of application form of claim of the deceased fund from the bank. It is the foreign remittance departments that are responsible for transference of fund into your account over there.
 
Please, visit the website below for more information’s about the plane crash and the tragic death of the deceased and his entire family, late Dr. George Brumley.
 
www.cnn.com/2003/WORLD/africa/07/20/kenya.crash/index.html
 
Kindly contact me through my number or via e-mail address so that we can talk more about this transaction. (saeedzongo@sify.com).
 
Thanks from,
Mr Saeed Zongo.
 
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