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Dr Zongo Alex - Bank Of Africa - drzongoalex02@gmail.com

Posted: 03 August 2021
by WE-R-LEGION
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,

Dr Zongo Alex - Bank Of Africa - drzongoalex@gmail.com

Posted: 06 August 2021
by GhanaGeria
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

Dr Zongo Alex - Bank Of Africa - drzongoalex@gmail.com

Posted: 17 September 2021
by Jokerr
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