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

Subject:  Confidence Trust and Honest
From:  "Dr.Malik Razzaq" <malikrazzaq2011@gmail.com>
Date:  Sun, 23 Jan 2011 01:09:35 -0800

A Scam Email with the Subject "Confidence Trust and Honest" was received in one of Scamdex's honeypot email accounts on Sun, 23 Jan 2011 01:09:35 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Dr.Malik Razzaq" <malikrazzaq2011@gmail.com>, although it may have been spoofed.



Confidence Trust and Honest


Attached Message
Dear friend,

I crave your indulgence for the unsolicited nature of this letter, but it w=
as borne out of desperation and current development. Please bear with me. M=
y name is Dr.Malik Razzaq an auditor of Bank of Africa (BOA) I discovered e=
xisting 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 an=
y unserviceable account for more than 6years 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 un=
successful 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 b=
ecoming 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. The=
reafter, I will come for the sharing and investment, also to use part of th=
e money to help the Orphanage around your country and the world in particul=
ar. I therefore agree that 40% of this money will be for you as foreigner p=
artner, in respect to the provision of a foreign account, 10% will be set a=
side for expenses incurred during the business and 50% would be for me. The=
re after I will visit your country for disbursement according to the percen=
tages 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 name=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6
Your address=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
..
Your country=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6..
Your occupation =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6.
Your age=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6..
Telephone number=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6..

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 t=
his 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 i=
n 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 deserv=
es; also send to me your personal information, to enable me send to you off=
icial 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, t=
hrough my private- mail: (malikrazzaq@qatar.io ).

This message is respectfully yours,

Dr.Malik Razzaq
Bill and exchange manager=0A=0A=0A      
--0-708124697-1295773775=:33733
Content-Type: text/html; charset=utf-8
Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br>Confidence Trust and Honest<br>From t=
he desk of Dr.Malik Razzaq<br>Bill and exchange manager<br>Bank of Africa (=
BOA)<br>Ouagadougou Burkina Faso<br><br>Dear friend,<br><br>I crave your in=
dulgence 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.Ma=
lik Razzaq an auditor of Bank of Africa (BOA) I discovered existing dormant=
 account in our bank.<br><br>When I discovered that there had been neither =
continuation nor withdrawals from this account for a long period and our ba=
nking laws stipulates that any unserviceable account for more than 6years w=
ill go into the bank revenue as an unclaimed fund.<br><br>I have made perso=
nal inquiries about the depositor and his next of kin but sadly, the deposi=
tor 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 locati=
ng the relatives.<br><br>I seek your consent to present yourself as the nex=
t 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, Fi=
ve hundred thousand USD) can be transferred to you, this is the story in a =
nutshell.<br><br>Now I want an account over seas where the bank will transf=
er 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 y=
ou 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 disbursemen=
t according to the percentages indicated.<br><br>Now my questions are:-<br>=
1. Can you handle this project?.......<br>2. Can I give you this trust?....=
...<br><br>If yes, send to me your personal information as below:<br>Your n=
ame=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6<br>Your address=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..<br>Your country=E2=
=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=
=A6..<br>Your occupation =E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=
=80=A6=E2=80=A6=E2=80=A6.<br>Your age=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=
=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..<br>Telephone number=E2=80=A6=E2=80=
=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6=E2=80=A6..<br><br>This information =
is necessary, consider this and get back to me as soon as possible, all wha=
t 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 b=
y my e-mail to enable me outline to you the strategies on how to go about t=
his.<br><br>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 t=
hat you will fill in your name and send to the bank.<br><br>I expect you're=
 urgent response and call, if you can handle this project, through my priva=
te- mail: (malikrazzaq@qatar.io ).<br><br>This message is respectfully your=
s,<br><br>Dr.Malik Razzaq<br>Bill and exchange manager</td></tr></table><br=
=0A=0A=0A=0A      
--0-708124697-1295773775=:33733--