The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887
From:  Aboul Aziz <aboul.aziz010@yahoo.com>
Date:  Fri, 03 Apr 2009 13:16:36 -0700

A Scam Email with the Subject "$7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887" was received in one of Scamdex's honeypot email accounts on Fri, 03 Apr 2009 13:16:36 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aboul Aziz <aboul.aziz010@yahoo.com>, although it may have been spoofed.

You're invited to:   $7.6MILLION FOR TRANSFER INTO YOUR ACCOUNT URGENTLY.CALL ME 22676241887
By your host:   Aboul Aziz
 
Date:   Friday April 3, 2009
Time:   8:00 pm - 9:00 pm  (GMT +00:00)
Street:   DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM A SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO. I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. UPON YOUR REPLY, I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED.
 
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