The Scamdex Scam Email Archive

Scam Type: Advance Fee Fraud/419

Email From: "Aziz Alahme" <>
Email Date: Tue, 14 Oct 2008 09:39:33 -0700

This email with the subject "VERY URGENT MATTER" was received in one of Scamdex's honeypot email accounts on Tue, 14 Oct 2008 09:39:33 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was "Aziz Alahme" <>, although it may have been spoofed.

OUAGADOUGOU,BURKINA-FASO. /alaska.airlines.list/

Dear friend,
  Assalaamu Alaykum Wa Rahmatullaahi Wa Barakaatuhu;;;;;;
I know that this letter may come to you as a suprise. I got your contactaddress from the Internet 
when I was searching for a business partner.My name is MR. aziz alahmed. I am the Bill and Exchange 
Manager of bank of africa(B.O.A) ,Ouagadouguo Burkina Faso.

In my department we discovered an abandoned sum of USD$25. Million (TWENTY FIVE MILLION U.S 
DOLLARS). In an account that belongsto one of our foreign customer who died along with his wife and 
children in a plane crash in a year 2000 plane crash happened in america .

Since we got information about his death, the bank have been expecting his next of kin to come over 
and claim his money because we cannot release it unless somebody applies for it as the 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 alongside with him in the plane crash leaving 
nobody behind for the claim.

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

The request of foreigner in this transaction is necessary because our late customer was a foreigner 
and a Burkinabe cannot stand as next of kin to a foreigner. I have agreed that 40% of this money 
will be for you as foreigner partner in respect to the provision of a foreign account.10% will be 
set aside for expenses incurred during the business and 50% would be for me, after which I shall 
visit your country for disbursement according to the percentages indicated.

Trusting to hear from you immediately.If you know that you are capable to handle this transaction 
with me contact me on my contact E-mail,
Jazaakumullah for your email, Insha Allah
Yours Sincerely,


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