A Scam Email with the Subject "I NEED YOUR ASSISTANCE IN THIS TRANSACTION." was received in one of Scamdex's honeypot email accounts on Fri, 05 Nov 2010 11:13:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Al zzini <firstname.lastname@example.org>, although it may have been spoofed.
From Mr Al zzini
African Development Bank
(ADB) Ouagadougou Burkina Faso
I am Mr Al zzini, Director in African Development Bank (ADB) Ouagadougou,
Burkina Faso.Please i want you to read this letter very carefully and i must apologize for barging this message into your mail box without any formal introduction, due to the urgency and confidential of the issue.
Moreso,i hoped that you will not expose or betray this trust and confident that i am about to establish with you for the mutual benefit of me and you. I need your urgent assistance in transferring the sum of ($10.5) millions united state dollars. This money has been dormant for years in our Bank without claim due to the owner of this fund died along with his entire family and the supposed next of kin in an air crash since July 31st 2000.
With proper arrangement,I want our bank to release this funds to you as the nearest person to our deceased customer while i come over to your country immediately for the sharing of this fund with you as soon as the fund is confirmed into your provided bank account. I don't want this money to go into our Bank treasury as an abandoned fund, So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested.
Upon receipt of your reply and indication of your capability, i will give you full details on how the business will be executed and also note that you will have 50% of the above mentioned sum,if you agree to handle this transaction with me while the remaining 50% will be for,as i don't want anyone here in our bank to know my involvement until you confirm this fund into your provided bank account.
I awaits, looking forward to hear from you immediately.
You can reply through this alternative email address below
Thanks with my best regards
Mr. Al zzini
+226 78 90 59 34