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

Subject:  HELLO,
From:  "morris aziz" <morrisaziz2@klikni.cz>
Date:  Sat, 17 May 2008 07:20:35 -0700

A Scam Email with the Subject "HELLO," was received in one of Scamdex's honeypot email accounts on Sat, 17 May 2008 07:20:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "morris aziz" <morrisaziz2@klikni.cz>, although it may have been spoofed.



Attached Message
dear good friend,
I am the manager of bill and exchange at the foreign remittance department
bank of african (b.o.a). I crave your indulgence as I contact you in such a
surprising manner. But I respectfully insist you read this letter carefully
as I am optimistic it will open door for unimaginable financial rewards for
both of us.

In my department we discovered an abandoned sum of thirteen million seven
hundred thousand us dollars ($13.7m)only, in an account that belongs to one
of our foreign customer who died along with his entire family in a plan
crash.

since we got information about his death, we have been expecting his next of
kin to come over and claim his money because we cannot release it to unless
somebody applies for it as next of kin or relation to the deceased as
indicated in our banking guidelines but unfortunately we learnt that all his
supposed next of kin or relation died along with him at the plan crash
leaving nobody behind for the claim.

it is therefore upon this discovery that I now decided to make this business
proposal to you so that the money could be release to you as the next of kin
or relation to the deceased for safety and subsequent disbursement since
nobody is coming for it and I don't want this money to go into the bank
treasury as unclaimed bill.

The banking law and guideline here stipulates that if such money remained
unclaimed after eight years, the money will be transferred into the bank
treasury as unclaimed fund.

The request for a foreigner as next of kin in this business is occasioned by
the fact that the customer was a foreigner and a burkinabe cannot stand as
nest of kin to a foreigner.

We agree that 30% of this money will be for you as a foreign partner, in
respect to the provision of a foreign account, 10% will be set aside for
expenses incurred during the business and 60% would be for me.

Trusting to hear from you soon.
Yours faithfully,
Mr Morris aziz,

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<p>From the desk of Mr Morris aziz<br>bill and exchange manager, <br>bank of africa (b.o.a) 
<br>ouagadougou, burkina faso.west africa <br>direct <a 
href="mailto:email%3Bmrmorris.aziz@yahoo.fr";>email;mrmorris.aziz@yahoo.fr</a><br>
&nbsp;<br>dear good friend, <br>I am the manager of bill and exchange at the foreign remittance 
department bank of african (b.o.a). I crave your indulgence as I contact you in such a surprising 
manner. But I respectfully insist you read this letter carefully as I am optimistic it will open 
door for unimaginable financial rewards for both of us. <br>
&nbsp;<br>In my department we discovered an abandoned sum of thirteen million seven hundred 
thousand us dollars ($13.7m)only, in an account that belongs to one of our foreign customer who 
died along with his entire family in a plan crash. <br>
&nbsp;<br>since we got information about his death, we have been expecting his next of kin to come 
over and claim his money because we cannot release it to unless somebody applies for it as next of 
kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt 
that all his supposed next of kin or relation died along with him at the plan crash leaving nobody 
behind for the claim. <br>
&nbsp;<br>it is therefore upon this discovery that I now decided to make this business proposal to 
you so that the money could be release to you as the next of kin or relation to the deceased for 
safety and subsequent disbursement since nobody is coming for it and I don't want this money to go 
into the bank treasury as unclaimed bill. <br>
&nbsp;<br>The banking law and guideline here stipulates that if such money remained unclaimed after 
eight years, the money will be transferred into the bank treasury as unclaimed fund. 
<br>&nbsp;<br>The request for a foreigner as next of kin in this business is occasioned by the fact 
that the customer was a foreigner and a burkinabe cannot stand as nest of kin to a foreigner.<br>
&nbsp;<br>We agree that 30% of this money will be for you as a foreign partner, in respect to the 
provision of a foreign account, 10% will be set aside for expenses incurred during the business and 
60% would be for me. <br>&nbsp;<br>
Trusting to hear from you soon. <br>Yours faithfully, <br>Mr Morris aziz, </p>
<p>&nbsp;</p>
<p><br>&nbsp;</p>

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