The Scamdex Scam Email Archive

Subject:  Hi Azzi from Libya.
From:  Azzi Alazi <>
Date:  Sat, 13 Aug 2011 14:58:15 -0700
Category:  Generic

Dear Friend

I am Azzi Alazi Independent Non-executive Director of Misrata People’s jamariya Bank, Libya. I have a transaction of ($41m)Dollars.

To bring to your attention if only you would be interested and willing to assist me move the fund to your destination,

Note / Every Financial institutions have been paralysed in the country at the moment but I have a way of moving the fund out of Libya, if you indicate your full interest. Contact me with your infomations so that we can proceed on the deal immediately

Please view this website on what is going on (

Your Full name......
your Private telephone number.....
Your Country of origine.......
Your Occupation......
Your Sex......
Your Age......

Yours Sincerely
Azzi Alazi
Misrata Libya

What Is This?

This Email with the Subject "Hi Azzi from Libya." was received in one of Scamdex's honeypot email accounts on Sat, 13 Aug 2011 14:58:15 -0700 and has been classified as a Generic Scam Email. The sender shows as Azzi Alazi <>, 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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