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

Subject:  TREAT AS URGENT AND CONFIDENTIAL
From:  "Aziz" <ibrahimaziz@egon.hu>
Date:  Sun, 28 Sep 2008 13:32:54 -0700

A Scam Email with the Subject "TREAT AS URGENT AND CONFIDENTIAL" was received in one of Scamdex's honeypot email accounts on Sun, 28 Sep 2008 13:32:54 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Aziz" <ibrahimaziz@egon.hu>, although it may have been spoofed.


FROM: DESK OF MR IBRAHIM AZIZ.
AUDITING AND ACCOUNTING SECTION OF
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA-FASO. 

Dear Friend,

I know that this mail will come to you as a surprise.I am the director in charge of auditing and 
accounting section of Bank Of Africa Ouagadougou Burkina Faso in West Africa .I Hoped that you will 
not expose or betray this trust and confident that i am about to expose on you for the mutual 
benefit of our both families.

We need your urgent assistance in transferring the sum of $10.5 million united states dollars 
immediately to your account. The money has been dormant for years in our Bank here without any body 
coming for it. We want to release the money to you as the nearest person to our deceased 
customer(the owner of the account)who died along with his supposed next of kin in an air crash 
since July 2000.

We don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason 
why i contacted you,so that we can release the money to you as the nearest person to the deceased 
customer. Please we would like you to keep this proposal as a top secret and delete if you are not 
interested. Upon receipt of your reply,i will send you full details on how the business will be 
executed and also note that you will have 35% of the above mentioned sum if you agree to transact 
the business with us.

In acceptance the following information stated below are required:

1)Your age
2)Your full name and address.
3)Your marital status
4)Your occupation/Profession
5)Your direct telephone/Fax numbers
6)Your passport details for legal operations.

Yours, Sincerely,
Mr.Ibrahim Aziz.

NB: MAKE SURE YOU KEEP THIS TRANSACTION AS YOUR TOP SECRET AND MAKE IT CONFIDENTIAL TILL WE 
RECEIVES THE FUND INTO THE ACCOUNT THAT YOU WILL PROVIDE TO THE BANK. DON'T DISCLOSE IT TO ANY BODY 
"PLEASE", BECAUSE THE SECRECY OF THIS TRANSACTION IS AS WELL AS THE SUCCESS OF IT.

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