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An 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 Email. The sender shows as Mr Ezi Mmiri <mrem2759@msn.com>.
The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.
Dear friend,
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" /> telephone Number:..........................................
Yours Sincerely,
Mr. Ezi Mmiri
Regional Managing Director,
African Developement Bank,(A.D.B) ,
Contact: mrem1980@sify.com
Dear friend,
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 Mobile telephone Number:..........................................
Yours Sincerely,
Mr. Ezi Mmiri
Regional Managing Director,
African Developement Bank,(A.D.B) Burkina faso , West Africa .
Contact: mrem1980@sify.com