The Scamdex Scam Email Archive

Subject:  From The Desk Of Mr Ali Azzi
From:  Mr Ali Azzi <>
Date:  Sat, 23 Oct 2010 00:48:37 -0700

You are viewing an Email identified as a Scam, It has the Subject "From The Desk Of Mr Ali Azzi" and it was received in one of Scamdex's honeypot email accounts on Sat, 23 Oct 2010 00:48:37 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ali Azzi <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Good Day.

My dear,

How are you together with your family members? I think all is well. Despite  the fact that I did not know you in person or  have i seen you before but due to the reliable revelation, I decided to share this lucrative opportunity with you, I have no other choice, so  kindly consider this message as vital, believing that sooner or later we will be multi millonaires,

First and formost, I have to introduce myself  to you. I am
Mr. Ali Azzi, THE FOREIGN OPERATIONS MANAGER OF OUR BANK here in my country, BURKINA FASO WEST AFRICA. I am married with two children.
I want you to assist me in other to transfer the sum of  ( $25.5,000,000.00 ) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst  thing that happened was the wife who suppose to be the  successor of the account died alongside with him.

Since the deceased left no body behind to  claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.

I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.

Finally, note that you are not taking any risk because there will be a legal back up as  we commence.

Further information will be given to you as soon as I receive your reply

                 Fill this information   
 (1) YOUR FULL NAME.......................... ......
(2) YOUR AGE......
(3) YOUR SEX........................... .

(3) YOUR CONTACT ADDRESS.................

(4) YOUR TELEPHONE NUMBER..............

(5) YOUR COUNTRY OF ORIGIN..................
6) Your Occupation:-...............................
7) Your Religion:-....................................

Trusting to hear from you immediately.

Thanks & Best Regards,

Mr. Ali Azzi,
PHONE NUMBER  +226 71 07 69 18


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