Scam Emails Archive : Advance Fee Fraud/419


From: lazani muazu <>

This email with the subject "URGENT REPLY NEEDED." was received in one of Scamdex's honeypot email accounts on Tue, 18 Sep 2007 11:48:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was lazani muazu <>, although it may have been spoofed.

Attention please,
I am Mr HABIB SALIM the Director of  AFRICA  BANK (AB) Burkina Faso W/A Branch at its remmittance Departmaent.I am contacting inconfidence that you will keep this a top secret.
don't be scared or surprised, i have an opportunity of transfering the sum of US$23.3MILLION (TWENTY THREE MILLON THREE HUHDRED THOUSAND UNITED STATE DOLLARS) looking for a reliable and honest person who will be capable of this important business Transaction, believinghe/she  will never let me down either now or in future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is the Manager Of petrol chemical service, a chemical engineer by Proffession.He died in world trade center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact any
of the relatives to claim this money but without success, you can confirm through this website:
and my Investigation proved to me as well that his company does not know anything About this account.
I want to transfer this money into a safe foreign account abroad but I Don't know any foreigner,I know that this message will come to you as a surprise as we don't know ourselves before, but be sure that it is real and  genuine,hope that you will never let me down in this transaction, at the conclusion of this business, you will be giving 30% of the total amount, 60% will be for me and 10% for expences. I look forward to your earliest reply by email for more details .
Best regards

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