The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  From The Desk Of DR ALI AZZI
From:  Ali Azzi <>
Date:  Fri, 06 Nov 2009 06:03:16 -0800

A Scam Email with the Subject "From The Desk Of DR ALI AZZI" was received in one of Scamdex's honeypot email accounts on Fri, 06 Nov 2009 06:03:16 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ali Azzi <>, although it may have been spoofed.

You're invited to:   From The Desk Of DR ALI AZZI
By your host:   Ali Azzi
Date:   Friday November 6, 2009
Time:   1:00 pm - 2:00 pm  (GMT +00:00)
Street:   From The Desk Of DR ALI AZZI, Bill And Exchange Manager Foreign Remittance Dept Bank of Africa Ouagadougou Burkina Faso. West Africa Attention: Please I sourced your email from a human resource profile database in the chamber; my name is DR ALI account officer to late Mr.Morris Thompson from America who is an gold merchant Agent here in Ouagadougou Burkina Faso, a well known Philanthropist before he died. He made a Will stating that (USD$25 millions US dollars) should be given to an citizen of our choice overseas. I have made a random draw and your e-mail address was picked as the beneficiary to this Will. I am particularly interested in securing this money from the Bank because they have issued a notice instructing me been the account officer to produce the beneficiary of this before end of this 2009 else the money will be credited to the Government treasury as per law here. It is my utmost desire to execute the Will of my late client Mr. Morris Thompson since he is no more alive, both wife Thelma Thompson, and daughter Sheryl Thompson. Please for more details concerning him and how he died, you can visit this if you are interested; you are required to contact me immediately to start the documentation process with the help of a legal practitioner. I urge you to contact me immediately for further details bearing in mind that the Bank has given us a date limit, please act fast. I await your urgent responded,DR ALI AZZI Bank of Africa Ouagadougou Burkina Faso. West Africa,PLEASE REPLY THROUGH MY PRIVATE EMAIL BOX/
    Add to your Yahoo! Calendar
Copyright © 2009  Yahoo! Inc. All Rights Reserved | Terms of Service | Privacy Policy