A Scam 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 Generic Scam. The sender was Aziz Issa <email@example.com>, although it may have been spoofed.
=C2=A0=20 Yours faithfully,=20 Mr.Aziz Issa. MY DIRECT LINE +226-78-22-77-95=20 =C2=A0=0A=0A=0A --0-680240298-1279402371=:3142 Content-Type: text/html; charset=utf-8 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= NG></DIV> <DIV><STRONG>MY DIRECT LINE +226-78-22-77-95</STRONG></DIV> <DIV><STRONG> </STRONG></DIV> <DIV><STRONG> <BR>Dear Friend, <BR> <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, in plane crash with Airbus A320 Plane. <B= R> <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> <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> <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> <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 bank. <BR> <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. <BR> <BR>You should call me immediately on = my direct line +226-78-22-77-95 as soon as you receive this letter for more= explanation. <BR><BR> <BR></STRONG> <DIV><STRONG>Yours faithfully, </STRONG></DIV> <DIV><STRONG>Mr.Aziz Issa.</STRONG></DIV> <DIV><STRONG>MY DIRECT LINE +226-78-22-77-95 </STRONG></DIV> <DIV><STRONG> </STRONG></DIV></DIV></DIV></td></tr></table><br>=0A=0A= =0A=0A --0-680240298-1279402371=:3142--