Scam Emails Archive : Advance Fee Fraud/419


From: AZIZ <>

This email with the subject "URGENT REPLY NEEDED," was received in one of Scamdex's honeypot email accounts on Sun, 16 Oct 2011 13:25:40 -0700 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was AZIZ <>, although it may have been spoofed.

Dear Friend

This message might meet you in utmost surprise; however, itâs just my urgent need for a foreign partner that made me to contact you for this transaction. I am the manager in charge of Audit Service with the Group of Africa Bank (B.O.A), in West Africa ; I need your urgent assistance in transferring the sum of ($12.5 million) immediately to your account. I will send you full details on how the business will be executed and also note that you will receive 40% of the above mentioned amount if you agree to help me execute this business, For more clarification reply back to me and please note that the claims is 100% risk free