The Scamdex Scam Email Archive

Subject:  Top Secret and Confidential !!!‏
From:  "Mr. Aziz Ouattarra" <>
Date:  Mon, 29 Aug 2011 15:34:43 -0700
Category:  Generic

Attached Message


From the desk of Mr. Aziz Ouattarra
Bill And Exchange Manager
Africa Development Bank (ADB)
West Africa
Dear Friend,
I know that this mail will come to you as a big surprise; I am the bill and exchange manager in Africa Development Bank. I hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families.
In my department I discovered an abandoned sum of 10.5m us dollars in an account that belongs to one of our foreign customer (Dr. Eric MORGAN) 59 years American citizen who died 11th September 2001 with event of terrorist attack on World Trade Canter.
I need your urgent assistance in transferring the mentioned sum Immediately to your account, the money has been dormant for years in our bank here without any body coming for the claim, I don't want the money to go into our bank treasury as an abandoned or unclaimed fund, so this is the reason why I contacted you, so that the bank can release the money to you as the nearest person to the deceased customer.
Please I will like you to keep this proposal as a top secret and delete if you are not interest and if you are interest reply immediately, upon receipt of your reply, I will send you full details on how the business will be executed and also note that you will have 30% of the above mentioned sum if you agree to transact the business with me and 5% will be for any expenses that will occur during the transfer why I will have 65% as my own share.
You should reply for further arrangement.
Anticipating your cooperation
Best regards
Mr. Aziz Ouattarr


What Is This?

This Email with the Subject "Top Secret and Confidential !!!‏" was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2011 15:34:43 -0700 and has been classified as a Generic Scam Email. The sender shows as "Mr. Aziz Ouattarra" <>, 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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