The Scamdex Scam Email Archive - Generic o

From:  Mohamed Azzi <>
Date:  Mon, 18 Jul 2016 13:06:36 -0400

A Scam Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2016 13:06:36 -0400 and has been classified as a Generic Scam. The sender was Mohamed Azzi <>, although it may have been spoofed.

Dear Friend,
My name is Mr. Mohamed Azzi, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:
Yours, Sincerely,
Mr. Mohamed Azzi.