The Scamdex Scam Email Archive - Generic o

Subject:  FROM DR.ZAKI BANIZ (URGENT)
From:  Dr Zaki Baniz <drzakibaniz138@msn.com>
Date:  Wed, 22 Apr 2009 09:52:07 -0700

A Scam 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 <drzakibaniz138@msn.com>, although it may have been spoofed.

FROM DR.ZAKI BANIZ (URGENT)
GOOD DAY,
PLEASE READ.
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:
(4) OCCUPATION:
(5) AGE AND SEX:
 
KIND REGARDS,
DR. ZAKI BANIZ,
PHONE NUMBER : 226-75-49-36-67


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