The Scamdex Scam Email Archive

Subject:  Expecting your urgent response.
From:  Mr Athman Zaki <athman_zaki0001@yahoo.co.jp>
Date:  Sat, 03 Sep 2011 22:49:00 -0700
Category:  Generic







Office of the manager audit and accounts
Bank of African
Burkina Faso
C/o Mr Athman Zaki

Attention please:

I am the above mentioned name with said office position. I am contacting you regarding a business transaction which I wish to execute with the help of a foreigner. There is an account here in our bank with a credit balance of Fourth Five Million United State Dollars ($45 Million.) this money has been dormant for years and as am talking to you now, this said account is without any beneficiary or heir. I have explored all options and decided on executing this deal with a foreigner. Now I want to know if you are capable of receiving this huge amount of money into your foreign account and have 40% of it as your share: I will provide every information and materials we will need to back up the claim and ensure that our bank releases the fund to you as the beneficiary to the account. I have worked out everything before contacting you so you shouldnât be afraid of anything as we will follow the official way to get the bank to approve the fund to you. I will give you all the details regarding this account and the transfer as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested.

With regards.
Mr Athman Zaki

What Is This?

This Email with the Subject "Expecting your urgent response." was received in one of Scamdex's honeypot email accounts on Sat, 03 Sep 2011 22:49:00 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Athman Zaki <athman_zaki0001@yahoo.co.jp>, 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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