The Scamdex Scam Email Archive - Generic o

Subject:  FROM THE DESK OF MR AZIZ ISREAL SQ.
From:  "aziz_isreal" <aziz_isreal@universia.cl>
Date:  Fri, 04 Apr 2008 00:02:37 -0700

A Scam Email with the Subject "FROM THE DESK OF MR AZIZ ISREAL SQ." was received in one of Scamdex's honeypot email accounts on Fri, 04 Apr 2008 00:02:37 -0700 and has been classified as a Generic Scam. The sender was "aziz_isreal" <aziz_isreal@universia.cl>, although it may have been spoofed.

FROM THE DESK OF MR AZIZ ISREAL SQ.
THE MANAGER OF FILE / DEBT RECOVERY
DEPARTMENT,
AFRICAN DEVELOPMENT BANK A.D.B
OUAGADOUGOU BURKINA-FASO
WEST AFRICA.

PRIVATE PHONE: (00226-78005767).
PLANE CRASH WEB
SITE...HTTP://NEWS.BBC.CO.UK/1/HI/WORLD/EUROPE/859479.STM
                                 

                                    ( "REMITTANCE  OF $15 MILLION U.S.A DOLLARS
/>                                                     CONFIDENTIAL IS THE CASE")
/>COMPLIMENT OF THE SEASON,
   
     ON A VERY GOOD DAY. I AM ( AZIZ ISREAL ESQ),THE
MANAGER OF FILE / DEBT RECOVERY DEPARTMENT IN AFRICAN DEVELOPENT BANK (ADB).I GOT YOUR CONTACT
FROM YAHOO TOURIST PEOPLE SEARCH.
   
     WHEN I WAS SEARCHING FOR A FOREIGN PARTNER
I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED
TO GOD OR ALLAH ABOUT YOU.IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF  $ 15 MILLION U.S.A
DOLLARS ( FIFTEEN MILLION U.S.A DOLLARS) .
IN AN ACCOUNT THAT BELONGS
TO ONE OF OUR FOREIGN CUSTOMER WHO DIED ALONG WITH HIS ENTIRE FAMILY IN (MONDAY 31TH JULY 2000) IN
A PLANE CRASH. SINCE WE GOT INFORMATION ABOUT HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO
COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT
OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES, BUT UNFORTUNATELY WE
LEARNT THAT ALL HIS SUPPOSED NEXT OF KIN  OR RELATION DIED ALONGSIDE WITH HIM AT THE PLANE CRASH
LEAVING NOBODY BEHIND FOR THE CLAIM.
IT IS THEREFORE UPON THIS
DISCOVERY THAT I AND ONE OFFICIAL IN MY DEPARTMENT NOW DECIDED TO MAKE THIS BUSINNESS PROPOSAL TO
YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR SAFETY AND
SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE DON’T WANT THIS MONEY TO GO INTO THE
BANK TREASURY AS UNCLAIMED BILL.
     
    THE BANKING LAW AND GUIDELINE HERE
STIPULATES THAT IF SUCH MONEY REMAINED UNCLAMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERED
INTO THE BANK TREASURY AS UNCLAIMED FUND.
 THE REQUEST OF  FOREIGNER AS
NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER, AND  A
BURKINABE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. WE AGREE THAT 30 % OF THIS MONEY WILL BE FOR
YOU AS FOREIGN PARTNER, IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,  10 % WILL BE SET ASIDE
FOR EXPENSES INCURED DURING THE BUSINESS AND 60 % WOULD BE FOR ;ME AND MY WOMAN COLLEAGUE. THERE
AFTER I AND MY COLLEAGUE WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGES
INDICATED.
       
     THEREFORE TO ENABLE THE IMMEDIATE TRNANSFER OF THIS FUND TO
YOU AS ARRANGED, YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN OF THE DECEASED
INDICATING YOUR BANK NAME, YOUR BANK ACCOUNT NUMBER, YOUR PRIVATE TELEPHONE AND FAX NUMBER FOR
EASY AND EFFECTIVE COMMUNICATION AND LOCATION WHERE THE MONEY WILL BE REMITTED.UPON RECEIPT OF
YOUR REPLY, I WILL SEND TO YOU BY FAX OR EMAIL THE TEXT OF THE APPLICATION. I WILL NOT FAIL TO
BRING TO YOUR NOTICE THAT THIS TRANSACTION  IS HITCH FREE AND THAT YOU SHOULD NOT ENTERTAIN ANY
ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THETRANSFER.
    
   YOU
SHOULD CONTACT ME ON MY NUMBER (00226-78005767) IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.
TRUSTING TO HEAR FROM YOU IMMEDIATELY
YOUR’S FAITHFULLY,
AZIZ ISREAL   ESQ.
POST SCRITUM:YOU HAVE TO KEEP EVERYTHING SECRET AS TO ENABLE THE
TRANSFER TO MOVE VERY SMOOTHLY IN TO THE ACCOUNT YOU WILL PROVE TO THE BANK.AS YOU FINISHED
READING THIS LETTER CALL ME IMMEDIATELY SO THAT WE DISCUSS VERY WELL OVER THIS BUSINESS.PLEASE
CALL ME AND INFORM ME THAT YOU RECEIVED MY MAIL, BECAUSE I DON'T GO TO NET ALWAYS.    (Pls reply
to this email for the security reason)
Email.........     href="">aziz_isreal@yahoo.com




Portal Universia Chile - Red de universidades red de oportunidades.
http://www.universia.cl



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