from: Dr.Zongo Alex <drzongoalex02@gmail.com>
date: Aug 1, 2021, 6:23 PM
subject: From the desk of Dr. Zongo Alex,
mailed-by: gmail.com
Compliment of the day,
From the desk of Dr. Zongo Alex,
I am the Bill and Exchange assistant Manager in Bank of Africa
Ouagadougou Burkina Faso. In my department I discovered an abandoned
sum of eighteen million three hundred thousand United State of
American dollars (18.3MILLION USA DOLLARS) in an account that belongs
to one of our foreign customer (late MR SHITU NURI) who died in
Ethiopian Airlines Flight 409 that crashed into the Mediterranean Sea
on 25th January 2010.
Since I got information about his death I 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 the next of kin or relative to the
deceased as indicated in our banking guidelines, unfortunately I
learnt that all his supposed next of kin died alongside with him in
the plane crash leaving nobody behind for the claim.
It is therefore upon this discovery that I decided to make this
business proposal to you and release the money to you as next of kin
to the deceased for safety and subsequent disbursement since nobody is
coming for the fund, it is 11 years now the money is lying pending in
the account of our deceased and I don't want the money to go into the
bank treasury account as unclaimed fund. You will be entitled with 40%
of the total sum, while 60% will be for me after which I will visit
your Country to invest my own share when the fund is successfully been
transferred into your Bank account,
Please I would like you to keep this transaction confidential and as a
top secret between me and you until we successfully achieve this
golden opportunity.
Yours sincerely,
Dr. Zongo Alex,
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Dr Zongo Alex - Bank Of Africa - drzongoalex02@gmail.com
NOTICE: The Emails Below Are All Scams.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
Click here to read why the email below is definitely a scam. Click here for more information about this particular type of scam.
-
WE-R-LEGION
- Fraud Smasher
- Posts: 2630
- Joined: 24 Jan 2020
Dr Zongo Alex - Bank Of Africa - drzongoalex02@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
-
GhanaGeria
- Warrior Team
- Posts: 8099
- Joined: 23 Jan 2020
Dr Zongo Alex - Bank Of Africa - drzongoalex@gmail.com
The email addresses shown below are also being used to send out the same scam email messages that are already posted above:
from: Dr.Zongo Alex <drzongoalex@gmail.com>
date: Aug 5, 2021, 6:37 PM
subject: From the desk of Dr. Zongo Alex,
mailed-by: gmail.com
from: Dr.Zongo Alex <drzongoalex@gmail.com>
date: Aug 5, 2021, 6:37 PM
subject: From the desk of Dr. Zongo Alex,
mailed-by: gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.
Dr Zongo Alex - Bank Of Africa - drzongoalex@gmail.com
from: Dr.Zongo Alex <drzongoalex@gmail.com>
date: Sep 17, 2021, 4:53 AM
subject: Compliment of the day,
mailed-by: gmail.com
Compliment of the day,
From the desk of Dr.Zongo Alex,
UBA BANK ACCOUNT MANAGER,
Please permit me to introduce you to a business proposal worth $ 18.9
Million US Dollars (Eighteen Million Nine Hundred Thousand United
States Dollars) and 120kg of Gold Bars that will help us and our
generation to come. I am Dr.Zongo Alex, UBA Bank account manager under
foreign remittance department (UBA) Bank Ouagadougou, Burkina Faso, I
discovered an abandoned account documents that belongs to a late
client of the bank, a foreigner business magnate / gold broker from
Italy who died March 2020 during the period of Coronavirus – Covid-19
along with his wife and a daughter during their holiday visit to
Italy.
The account has no next of kin, as the only daughter and wife died on
the same incident. I need your Mutual Respect, Trust, Honesty &
Transparency, kind support and assistance to move the funds out from
the bank to your country. This business is 100% free from risk.
For more details, get replay me via E-mail, (drzongoalex@gmail.com),
please this is urgent, if you are interesting and ready to proceed
with me; kindly confirm your information to enable us know more about
ourselves,
1: your Full Name:........
2: Address:..........
3: Nationality:......
4: Age:..............
5: Occupation:.......
6: Phone:............
7: Country:.........
8: Married:..........
9. Your Private Email id:..........
10. A copy of your International Passport or ID.
I am waiting to hear from you soon.
Dr.Zongo Alex,
Reply to drzongoalex@gmail.com
date: Sep 17, 2021, 4:53 AM
subject: Compliment of the day,
mailed-by: gmail.com
Compliment of the day,
From the desk of Dr.Zongo Alex,
UBA BANK ACCOUNT MANAGER,
Please permit me to introduce you to a business proposal worth $ 18.9
Million US Dollars (Eighteen Million Nine Hundred Thousand United
States Dollars) and 120kg of Gold Bars that will help us and our
generation to come. I am Dr.Zongo Alex, UBA Bank account manager under
foreign remittance department (UBA) Bank Ouagadougou, Burkina Faso, I
discovered an abandoned account documents that belongs to a late
client of the bank, a foreigner business magnate / gold broker from
Italy who died March 2020 during the period of Coronavirus – Covid-19
along with his wife and a daughter during their holiday visit to
Italy.
The account has no next of kin, as the only daughter and wife died on
the same incident. I need your Mutual Respect, Trust, Honesty &
Transparency, kind support and assistance to move the funds out from
the bank to your country. This business is 100% free from risk.
For more details, get replay me via E-mail, (drzongoalex@gmail.com),
please this is urgent, if you are interesting and ready to proceed
with me; kindly confirm your information to enable us know more about
ourselves,
1: your Full Name:........
2: Address:..........
3: Nationality:......
4: Age:..............
5: Occupation:.......
6: Phone:............
7: Country:.........
8: Married:..........
9. Your Private Email id:..........
10. A copy of your International Passport or ID.
I am waiting to hear from you soon.
Dr.Zongo Alex,
Reply to drzongoalex@gmail.com
FRAUD WARNING: The above information is being provided as a fraud warning. Do not contact the sender of the above email. The source of this information is from a scammer who is a criminal imposter. Any names of real people being used within the above information from this imposter is unauthorized and illegal. Do not provide this scammer any of your personal information. Do not send them any of your personal identity documents. Do not send them any money. Do not call any phone numbers that they provide to you. This email, and all of its content, are part of a fraudulent, criminal act and the only intention of the scammer who sent this email is to steal money from you and to obtain personal information leading to identity theft of the scam victim. If you received the same email (or one very similar) then stop all communication with the scammer immediately. All claims made within the email are lies fabricated by a fraudster and this criminal will never provide you any money, assets, investments, property, commodities, merchandise, employment, romance, or anything of value. Every email scammer uses a completely false identity, thus their names used in the email (and any company name, employment, occupation, street address and/or location information that they provide) is 100% fake. Any photos, scans of passports or other personal identity documents and/or any other documents (government, corporate, legal, financial, etc) or forms that they send to you are all stolen, fake and/or forged and the file attachments they send with their scam emails may also contain viruses. Also avoid all website links that any scammer sends to you because their websites are all fraudulent and may also contain hidden Malware, Trojans, Spyware and/or key loggers. In conclusion, do not send any money to this scammer or you will lose it permanently. Contact with this scammer also places you at risk of identity theft and having your identity wrongfully used for illegal activities, which can place you in legal, financial, and physical danger. Click here to read what qualifies the above email as a scam. Scroll up and click the link at the top of this page for more information about this particular type of scam. Click here if you had interactions with a scammer and need support.