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

Subject:  From Mr Aziza Karima.
From:  Aziza Kkarima <aziza_karima@voila.fr>
Date:  Mon, 22 Sep 2008 23:09:22 -0700

A Scam Email with the Subject "From Mr Aziza Karima." was received in one of Scamdex's honeypot email accounts on Mon, 22 Sep 2008 23:09:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aziza Kkarima <aziza_karima@voila.fr>, although it may have been spoofed.

The Desk Of : Mr Aziza Karima 

BANK OF AFRICA(B.O.A) 

OUAGADOUGOU BURKINA-FASO, 

WEST AFRICA. 



Dear Friend, 





(PRIVATE/CONFIDENTIAL). 



I am Mr Aziza Karima the Director in charge of Auditing section Bank Of Africa

(.B.O.A)Ouagadougou Burkina-Faso in West Africa. For give my indignation if this 

message comes to you as a surprise. AS IT MAY INTEREST YOU TO KNOW, I GOT YOUR 

IMPRESSIVE INFORMATION THROUGH THE INTERNET SEARCH HERE IN OUAGADOUGOU BURKINA-

FASO. I have decided to contact you on a project that will be very beneficial to 

both of us. During our auditing in this Bank,I came across some amount of money 

belonging to a deceased foreigner Mr.Sheu Yuan-dong who died with his wife and 

their only daughter on February 16,1998 in a plane crash. 



The fund has been dormant in his account with this Bank without any claim of the 

fund in our custody from his relation before my discovery to this development. He 

was the Governor of Taiwan Central(Reserve)Bank. The said amount is U.S $14,000,000

(FOURTEEN MILLION UNITED STATE OF AMERICA DOLLAR). I want you to know that I never 

master minded the death of the deceased fellow. Their death occured Naturally. 

Please View this website: 



http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/ 





FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT POSE ANY PROBLEM FOR THE 

SUCESSFUL TRANSFER ON THIS FUND INTO YOUR ACCOUNT. All the whole arrangement to 

put claim over this fund as the Bonafide next of kin to the deceased has been put 

in place and directives will be relayed to you as soon as you indicate your 

interest and willingness to assist me and also benefit your self to this great 

business opportunity. In this country as a civil servant(A Banker),we are not 

allowed to operate a foreign account. This is the actual reason why it will 

require a second party or fellow who will forward claims as the next of kin to the 

Bank and also present a foreign account where he will need the money to be re-

transferred into on his request. 



Our Banking law stipulates that if such money remained unclaimed after Ten years, 

the money will be transferred into the Bank treasury as unclaimed fund.The request 

of 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 next of kin. I dont want 

this money to go into the Bank treasury as unclaimed Bill. Be assured this 

transaction is 100% risk free. 



On conclusion of this Project, you will be entitled to 40% of the total sum as 

gratification,while 60% will be for me.Please you have been adviced to keep "top 

secret" as I am still in service and intend to retire from service after I 

conclude this deal with you. I will fly down to your country for subsequent 

sharing of the fund according to percentages previously indicated and further 

investment will be discussed. On your acceptance to be my partner, please email 

for a brief discussion before we proceed. Please keep this proposal secret, even 

if you dont want to assist me. I look forward to receive your urgent reply. 



You should contact me as soon as you receive this letter for furder details and 

please make sure you reply on the email bellow. 

Reply Email"( aziza_karima@voila.fr ) 



Yours faithfully, 

Mr Aziza Karima.

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