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

Subject:  From Mr Renal Mazzi, With Trust I Contact You call me asap..
From:  renal mazzi <renal8@mazzi.us>
Date:  Thu, 30 Apr 2009 04:32:57 -0700

A Scam Email with the Subject "From Mr Renal Mazzi, With Trust I Contact You call me asap.." was received in one of Scamdex's honeypot email accounts on Thu, 30 Apr 2009 04:32:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was renal mazzi <renal8@mazzi.us>, although it may have been spoofed.

Dear Friend, 
 
With Trust I Contact You.  
 
 I am the account/auditing  manager in bank of Africa (boa), Ouagadougou Burkina Faso. i hoped that you will not expose or betray this trust and confident that I am about to impose on you for the mutual benefit of our families.  
 
I need your urgent assistance in transferring the sum of (usd$25.2) million  dollars to your account within 10  banking working days. this money has been dormant for years in our bank without any body claiming the fund.  
 
I want the bank to release the money to you as the nearest person to our deceased customer (the owner of the account) belongs to one of our foreign customers (Mr. John Belly from Florida, u.s.a) who died along with his entire family on November 2003 in a plane crash.  
 
I don't want the money to go into our bank treasurer account as an abandoned fund. so this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. please I would like you to keep this proposal as a top secret and delete it if you are not interested.
 
upon receipt of your reply, I will give 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 handle this business with me. and 5% will be set aside for any expenses that may arises on the process before the fund get into your bank account such as telephone calls bills (etc). I looking forward receiving your return mail as soon as possible.
 
                   fill your information.
 
1. Name in full:................................
2. Address:.......................................
3. Nationality:...................................
4. Age:.............................................
5. Sex..............................................
6. Occupation:......................................
7. Marital status:..................................
8. Phone............................................
9. Fax:.............................................
10. Your photo picture...........................
11 Your Country.................................  
 
N.b  please I beg you with the name of God / Allah if you cannot finish this business do not care to Reply, because I don't want this money to hang on the way.

Best regard
Mr Renal Mazzi.
 ( call my direct number   00226 78 83 80 60   )