A Scam Email with the Subject
"From azzi please call me"
was received in one of Scamdex's honeypot email accounts on
Wed, 11 Feb 2009 10:48:43 -0800 and has been classified as a
Advance Fee Fraud/419 Scam.
The sender was
=?utf-8?q?Azzi=20Musthafa?= <azzi.musthafa13@yahoo.in>,
although it may have been spoofed.
Scam Tag Cloud
africabankerdeceasednext of kinbankclaimtransactioncustomer50%10%urgent transfercustomfundproposalbusinessmailbank our bank the bank burkinacrashas a surprisedormanttop secretmusthafa13@yahoo.in will ouagadougouyahoo.remittancetreasury(b.o.a)($15million dollars)(azzi_musthafa@hotmail.fr ))dear
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
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SPAM, via unpublished 'Honeypot' email addresses.
- FROM: AZZI MUSTHAFA ASSALAAM ALAIKUM.I banker AND ACCOUNTING MANAGER OF BANK OF AFRICA (B.O.A)OUAGADOUGOU-BURKINA FASO. Dear Friend,I know that this message will come to you as a surprise..I am a banker by profession in BURKINA-FASO, WEST AFRICA. and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($15Million Dollars) to your account within 10 banking working days. This money has been dormant for years in our Bank without claim. I want the bank to release the money to you as the nearest person to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash . I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply,i will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum while 50% will be for me, and the other 10% will be for the expences occure in this transaction when I will visit your country for disbursement according to the percentages indicated.reply me to this my privect Email (azzi_musthafa@hotmail.fr )) so that i will give you more details about the transaction.No commitments No obligation Nothing to lose Thanks. Trusting to hear from you urgently. AZZI MUSTHAFA.
