A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 16:20:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ezi Mmiri <email@example.com>, although it may have been spoofed.
I am Mr Ezi Mmiri, an Accountant in a Financial Institution here in Burkina faso.I discovered (US$10,500,000:00) in account that belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash since year 2003 as you can see below:(http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm) i have decided to transfer the fund (US$10,500,000:00) to abroad for investment and also help the needy. Please i need your urgent assistance to transfer the fund into any available bank account of yours as a foreigner and the (next of kin) to the said fund. Update me immediately with your private telephone/mobile number for easy communication and conversation. I will give you the full details as soon as i receive your response, as i have made every needful findings,observation and arrangement to guarrantee 100% success and risk-free. Please update me with bellow information,that i can upload your data into our bank database to reflect in the bank-network -system, your name shall appear as the next of kin/beneficiary of this said fund and I will guide you on how to proceed to have the fund claimed and transferred into your account.
(1) Your Full Name:....................................
(2) Your Contact Address:.........................................
(3) Your direct <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />
Mr. Ezi Mmiri
Regional Managing Director,
African Developement Bank,(A.D.B)