The Scamdex Scam Email Archive - Generic o

Subject:  Quick Reply
From:  "Mr. Yazi Abi" <>
Date:  Thu, 04 Aug 2011 07:51:57 -0700

A Scam Email with the Subject "Quick Reply" was received in one of Scamdex's honeypot email accounts on Thu, 04 Aug 2011 07:51:57 -0700 and has been classified as a Generic Scam. The sender was "Mr. Yazi Abi" <>, although it may have been spoofed.

Quick Reply

My good friend
Ipresumed that all is well with you and your family. Please let this do not be a surprise
proposal to you because i got your contact information from the international directory in few weeks ago before i decided to contact you on this magnitude and lucrative transaction for our future survival in life. Moreover, i have laid all the solemn trust in you before i decided to discose this successful & confidential transaction to you.I AM THE CHIEF AUDITOR INCHARGE OF WEST AFRICA.I have had the intent to contact you over this financial transaction worth the sum of SIX

MILLION, THREE HUNDRED THOUSAND UNITED STATES DOLLARS.($6,300,000.00 ) for our success. This is an abandoned sum that belongs to one of our bank foreign customers who died along with his entire family through plane crash disaster since few
years ago. Meanwhile i was very fortune to came across the deceased file when i was arranging the old and abandoned customers files in other to sign and submit to the entire bank management for an official re-documentation and audit of the year against 2010/2011 Be informed clearly that it was stated in our banking rules and regulations which was signed lawfully that if such fund remains unclaimed till the period of 5 years started from the date when the beneficiary died, the money will be transferred into the treasury as an unclaimed fund.
As an honor and advantage bestowed to our foreign customers base on the rules guiding our bank, it was stated obviously that if you are not a Burkina Faso citizen, you have the absolute authority to claim the fund hence you are a foreigner despite your differences from the country of origin of the deceased. So the request of you as a foreigner is necessary to apply for the claim and transfer of the fund smoothly into your reliable bank account as the NEXT OF KIN OR EXTENDED RELATIVE to the deceased.On the transfer of this fund into your account, { 39% }being will be your share in respect of the account provision and 5% has been set aside for any expenses we might incur. Your assistance rendered during the transfer of the fund into your bank account,{ 52% } will be my share being the coordinator of the transaction while the rest { 9% } will be shared to the respectable Organizations Centers such as Charity Organization, Motherless Babies homes, and helpless disabled people in the World.If you are really sure of your trustworthy, accountability andconfidentiality on his transaction, contact me and agree that you will not change your mind to cheat or disappoint me when the fund have getting into your account.
Besides you should not entertain any fear because i am sure of the success as an insider in the bank ok. Please reply with the assurance, include your private telephone and fax numbers necessary for facilitate an easy communication in this transaction. As soon as you reply, so that i will let you know the next step to follow in order to finalize this transaction immediately. I expect your urgent communication. call me +22670095528.
Yours sincerely
Mr.Yazi Abi,
Quick Reply

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