Scam Emails Archive : Generic


From: "Mr. Idris Azizi" <>

This email with the subject "SEEKING FOR YOUR CONSCENT" was received in one of Scamdex's honeypot email accounts on Thu, 05 Aug 2010 14:22:07 -0700 and has been classified as a Generic Scam.

The sender was "Mr. Idris Azizi" <>, although it may have been spoofed.

  Kind Aattn:

  I am Mr. Idris Bin Azizi Senior Accountant & the Auditor General of one
of the new generation Bank here.

   Though, this medium (Internet) has been greatly abused,But I choose to
reach you through it because it still remains the fastest medium of
communication. However, this correspondence is unofficial and private, and
it should be treated as such.

   During our investigation and Auditing in the Bank, in my department I
came across an abandoned sum of money ( Eight Million Five Hundred
Thousand US Dollars ) In an account that belongs to one of our foreign
customers who died along with his entire family.

 I wish to know if we can work together such that you can stand as his
Next of Kin to a Fixed Deposit of US$8.5M which he made to our Bank. He
died and left nobody behind as his Next of Kin.

Please get back to me by phone or email, If
you are interested to know
more about this transaction.

Yours sincerely
Mr. Idris Bin Azizi