Scam Emails Archive : Advance Fee Fraud/419

Subject: From Mr.Aziz Issa(B.O.A) Bank

From: Aziz Issa <>

This email with the subject "From Mr.Aziz Issa(B.O.A) Bank" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 14:32:49 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Aziz Issa <>, although it may have been spoofed.

Attached Message

Yours faithfully,=20
Mr.Aziz Issa.
MY DIRECT LINE +226-78-22-77-95=20
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Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv1081904016>
<DIV><STRONG>From Mr.Aziz Issa(B.O.A) Bank<BR>Bill And Exchange Manager<BR>=
Freeing International Dept<BR>Ouagadougou Burkina Faso<BR>West Africa</STRO=
<DIV><STRONG>&nbsp;<BR>Dear Friend, <BR>&nbsp; <BR>I am Mr.Aziz Issa, the m=
anager of bill and exchange at the foreign remittance department of (B.O.A)=
 Bank of Africa, In my department I discovered an abandoned sum of ($10.5m =
US dollars) (Ten Million five hundred thousand US Dollars) in an account th=
at belongs to one of our foreign customer, who died along with his entire f=
amily on December 10, 2006,&nbsp; in plane crash with Airbus A320 Plane. <B=
R>&nbsp; <BR>Since i got information about his death, I have been expecting=
 his next of kin to come over and claim his money because we can not releas=
e it unless somebody applies for it as next of kin or relation to the decea=
se as indicated in our banking guidelines and laws, but unfortunately i lea=
rnt that all his supposed next of kin or relation died along side with him =
at the plane clash leaving no body behind for the claim. <BR>&nbsp; <BR>It =
is therefore upon this discovery that I decided to make this
 business proposal to you and release the money to you as the next of kin o=
r relation to the decease for safety and subsequent disbursement since nobo=
dy is coming for it and i don=E2=80=99t want this money to go into the bank=
 treasury as unclaimed bill. <BR>&nbsp; <BR>The banking law and guideline h=
ere stipulates that if such money remained unclaimed after Four years, the =
money will be transferred into the bank treasure as unclaimed fund. The req=
uest of a foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner and a (Burkina be) cannot stand as nex=
t of kin to a foreigner. <BR>&nbsp; <BR>I agree that 50% of this money will=
 be for you as a foreign partner, in respect to the provision of a foreign =
account upon our conclussion and 50% will be for me. </STRONG></DIV>
<DIV><STRONG>Therefore, to enable the immediate transfer of this fund to yo=
u as arrange, you must apply first to the bank as relation or next of kin t=
o the deceased indicating your bank name, your bank account, your private t=
elephone and fax number for easy and effective communication and location w=
here in the money will be remitted upon receipt of your reply, I will send =
to you by fax or email the application which you will fill your banking Det=
ails and send to our&nbsp; bank. <BR>&nbsp; <BR>I will not fail to bring to=
 your notice that this business is hitch-free and that you should not enter=
tain any atom of fear as all required arrangements have been made for the t=
ransfer.&nbsp;<BR>&nbsp; <BR>You should call&nbsp; me immediately&nbsp; on =
my direct line +226-78-22-77-95 as soon as you receive this letter for more=
 explanation. <BR><BR>&nbsp; <BR></STRONG>
<DIV><STRONG>Yours faithfully, </STRONG></DIV>
<DIV><STRONG>MY DIRECT LINE +226-78-22-77-95 </STRONG></DIV>
=0A=0A      &nbsp;