This email with the subject "FROM DR.ZAKI BANIZ (URGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2009 09:52:07 -0700 and has been classified as a Generic Scam.
The sender was Dr Zaki Baniz <firstname.lastname@example.org>, although it may have been spoofed.
FROM DR.ZAKI BANIZ (URGENT)
MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO .
I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME IMMEDIATELY, SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT.
PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING:
(1) FULL NAMES:
(2) PRIVATE PHONE NUMBER:
(3) CURRENT RESIDENTIAL ADDRESS:
(5) AGE AND SEX:
DR. ZAKI BANIZ,
PHONE NUMBER : 226-75-49-36-67