EMAIL SCAM MOSTLY FROM AFRICA OR GUINEA AND INDIA

[concernonly]

To all member of fraudwatcher, i receive email from Dr. Teza Zimo
and she will giving me a lot of money cool, but i wonder this is true or
another scam again...

I have a new email address!

You can now email me at: teza_zimo2000@yahoo.in



Dear Friend,

I am Dr. Teza Zimo,

I am the Auditing and Accounting section manager with African Development Bank,(A.D.B)Ouagadougou Burkina faso.I Hope 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 ($18.5)million to your account within 10 or 14 banking days. This money has been dormant for years in our Bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer late Mr.George Small who died along with his supposed next of kin in an air crash since 31st October 1999.I don't want the money to go into government treasury as an abandoned fund. So this is the reason why I am contacting you so that the bank can release the money to you as the next of kin to the deceased customer. 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 full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to handle this business with me.[ This is 100% risk free ]Please do not hesitate to contact me quick Via; (tezazimo@aim.com)

Best Regard,Dr.Teza Zimo

[concernonly]

I receive another scam email again from this man, and he is frm africa to.
And i don't know how they can get my email add and send me a message like this. Maybe they know i need money but this is to much LOL, This is a million dollor. And i know their is no such thing....

From the desk of DR ZAMU ZAKKIE
Bill and exchange managera
Bank of African (boa)a
Burkina Faso, Ouagadougou
drzuma_zakkie@universia.cl



Greeting’s to you and your entire family!

Dear friend,


Please understand that any facts or opinion expressed by me are giving in confidence and solely for your personal information and use.

I am (DR. ZUMA ZAKKIE),the head of file department of Bank Of Africa (BOA)here in Burkina Faso/ Ouagadougou .
In my department we discover an abandoned sum of ($25,600,000.00, twenty five; million, six hundred thousand us dollars ) in an account that belong to one of our foreign customer who died along with his family on 25th December 2003 in plane crash.

Since we got this 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 guiding and laws. But unfortunate we learnt that all his supposed next of kin or relation died alongside with him at the plan crash leaving nobody behind for the claim.

It is therefore upon this discovery that i now decided to make this business proposal to you and release the money to you as the next of kin or relation to the deceased for the safety and subsequent disbursement since nobody is coming for it and I don’t' want this money to go into the bank treasury as unclaimed bill.

The banking law and guideline here stipulate that if such money remained unclaimed after five years, the money will be transfer into the bank treasury as unclaimed fund. So the request of foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a citizen of burkinable cannot stand as next of kin because the deceased customer was a foreigner.

I agree that 30% of this money will be for you as a respect to the provision of a foreign account,10% will be set aside for expenses incurred during the business and 60% would be for me.

Thereafter, i will visit your country for the disbursement according to the percentage indicated therefore, to enable the immediate transfer of this fund to you as arranged, you must apply first to the bank as relation or next of kin of the deceased with a text of application form that i will send to you when i hear from you, so i will like you to send to me your private telephone number and your fax number for easy and effective communication and location where in the money will be remitted.

Upon receipt of your reply, i will send you the next of kin application form by email to fill in your banking information and applied to the bank as the next of kin. i will not fail to tell you that this transaction is hitch- free that you should not entertain any atom of fear as all required arrangement have been made for the transfer before contacting you. Therefore send me your information below to enable me use it and get you next of kin application form, from bank.



Your full name......................

Your home address......................

Your age............................

Your sex..................

Your private telephone......................

Your mobile number.......................

Your fax number.........................

Your receiving country......................

Your occupation...........................



Please you should contact me through this email address,(drzuma_zakkie@yahoo.fr) immediately as you receive this letter.


I am waiting for your urgent reply and God bless you and your family!

Yours faithfully,
DR. ZAMU ZAKKIE.

[Curious Nelly]

Both of the above emails are "next of kin" scams. Nobody died.

See also:

Sick email scammers use Concorde air disaster in attempt to steal money
http://www.fraudwatchers.org/forums/showthread.php?t=1592

Anatomy of a Scam Email
http://www.fraudwatchers.org/forums/view.php?pg=fw_anatomy

Next Of Kin/Will Beneficiary Millions forum
http://www.fraudwatchers.org/forums/forumdisplay.php?f=119