The Scamdex Scam Email Archive

Subject:  Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!
From:  "Dr.Malik Razzaq" <>
Date:  Tue, 04 Jan 2011 16:51:40 -0800

Confidence Trust and Honest
From the desk of Dr.Malik Razzaq
Bill and exchange manager
Bank of Africa (BOA)
Ouagadougou Burkina Faso

Dear friend,

I crave your indulgence for the unsolicited nature of this letter, but it was borne out of desperation and current development. Please bear with me. My name is Dr.Malik Razzaq an auditor of Bank of Africa (BOA) I discovered existing dormant account in our bank.

When I discovered that there had been neither continuation nor withdrawals from this account for a long period and our banking laws stipulates that any unserviceable account for more than 12years will go into the bank revenue as an unclaimed fund.

I have made personal inquiries about the depositor and his next of kin but sadly, the depositor and his next of kin died along with his entire family in a plane crash and he left no body behind for this claim I only made this investigation just to be double sure of this fact and since I have been unsuccessful in locating the relatives.

I seek your consent to present yourself as the next of kin of the deceased. as an auditor in the bank I will use my position in the bank to help you becoming the next of kin to the estate, so that the proceeds of this account valued at $25.5m dollars (Twenty Five Million, Five hundred thousand USD) can be transferred to you, this is the story in a nutshell.

Now I want an account over seas where the bank will transfer this fund. Thereafter, I will come for the sharing and investment, also to use part of the money to help the Orphanage around your country and the world in particular. I therefore agree that 40% of this money will be for you as foreigner partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 50% would be for me. There after I will visit your country for disbursement according to the percentages indicated.

Now my questions are:-
1. Can you handle this project?.......
2. Can I give you this trust?.......

If yes, send to me your personal information as below:
Your nameâââââ
Your addressâââââââ..
Your countryâââââââââ..
Your occupation ââââââââ.
Your ageââââââââ..
Telephone numberâââââââ..

This information is necessary, consider this and get back to me as soon as possible, all what I require is your honest co-operation to enable us see this deal through, I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law, please get in touch with me by my e-mail to enable me outline to you the strategies on how to go about this.

finally, it is my humble prayer that the information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves; also send to me your personal information, to enable me send to you official letter of demand that you will fill in your name and send to the bank.

I expect you're urgent response and call, if you can handle this project, through my private- mail: ( ).

This message is respectfully yours,
Dr.Malik Razzaq
Bill and exchange manager

What Is This?

This Email with the Subject "Urgent Business Transaction!!!!!!!!!!!!!!!!!!!!!!!!" was received in one of Scamdex's honeypot email accounts on Tue, 04 Jan 2011 16:51:40 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Dr.Malik Razzaq" <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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