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

Subject:  REPLY ME IMMEDIATELY.
From:  Magda Azab <magdaazab00@gmail.com>
Date:  Sun, 09 May 2010 16:00:01 -0700

A Scam Email with the Subject "REPLY ME IMMEDIATELY." was received in one of Scamdex's honeypot email accounts on Sun, 09 May 2010 16:00:01 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Magda Azab <magdaazab00@gmail.com>, although it may have been spoofed.

FROM: MAGDA AZAB.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO
WEST AFRICA <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


DEAR FRIEND,


I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER BOA BANK HERE IN OUAGADOUGOU BURKINA FASO.


I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($25.6)MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANKHERE WITHOUT ANY BODY COMING FOR IT.


I WANT TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT)WHO DIED A LONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 2000.

 

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURY AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU, SO THAT WE WILL RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO THE DECEASED CUSTOMER.


PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IF YOU ARE NOT INTERESTED.UPON RECEIPT OF YOUR REPLY,

 

I WILL SEND YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 40% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO DO THIS BUSINESS WITH ME UPDATE ME.

THANK'S AND HOLPING TO HEAR FROM YOU


MR.MAGDA AZAB.