A Scam Email with the Subject "Urgent Reply From Mr.Aziz Issa(B.I.B)Bank." was received in one of Scamdex's honeypot email accounts on Mon, 02 Nov 2009 12:39:22 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aziz Issa <firstname.lastname@example.org>, although it may have been spoofed.
|You're invited to:||Urgent Reply From Mr.Aziz Issa(B.I.B)Bank.|
|By your host:||Aziz Issa|
|Date:||Monday 2 November 2009|
|Time:||9:00 - 10:00 (GMT -11:00)|
|Street:||Dear Friend,I am Mr.Aziz Issa, the manager of bill and exchange at the foreign remittance department of Banquet International Du Burkina (B.I.B) Bank, In my department I discovered an abandoned sum of ($20.5m US dollars)(Twenty Million five hundred thousand US Dollars) in an account that belongs to one of our foreign customer, who died along with his entire family on December 10,2006, in plane crash with Airbus A320 Plane. Since i got information about his death, I have been expecting his next of kin to come over and claim his money because we can not release it unless somebody applies for it as next of kin or relation to the decease as indicated in our banking guidelines and laws, but unfortunately i learnt that all his supposed next of kin or relation died along side with him at the plane clash leaving no body behind for the claim. It is therefore upon this discovery that I decided to make this business proposal to you and release the money to you as the next of kin or relation to the decease for safety and subsequent disbursement since nobody is coming for it and i 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 unclaimed after Four years, the money will be transferred into the bank treasure as unclaimed fund. The request of a 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. I agree that 45% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 45% will be for me. Therefore, to enable the immediate transfer of this fund to you as arrange, you must apply first to the bank as relation or next of kin to the deceased indicating your bank name, your bank account, your private telephone and fax number for easy and effective communication and location where in the money will be remitted upon receipt of your reply, I will send to you by fax or email the letter of demand. I will not fail to bring to your notice that this business is hitch-free and that you should not entertain any atom of fear as all required arrangements have been made for the transfer. You should call me immediately on my direct line +226 78-34-65-94: as soon as you receive this letter for more explanation. Yours faithfully,Mr.Aziz Issa.PLEAE E-MAIL ON THIS ID: email@example.com|
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