A Scam Email with the Subject "WAITING FOR YOUR URGENT RESPOND," was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2012 08:27:48 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mazar idris <firstname.lastname@example.org>, although it may have been spoofed.
FROM MR. MAZAR IDRIS (B.O.A)BANK
BILL AND EXCHANCE MANAGER
FOREING NITERNATIONALE DEPT
OUAGADOUGOU BURKINA FASO
Let me start by introducing myself,I am Mr Mazar Idris. Manager of Bank Of Africa Burkina faso.
I am writting you this letter based on the latest development at my Department which I will like to bring to your personal edification.(Â5.5million Euro ) transfer claims. please it is only known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account, If you are interested, get back to me with the following details below. And let it be a top secret, not interested kingly delete it out.
(3)Your marital status.....
(4)Your full residential address.......
(5)Your private phone and fax number and your complete name.......
(6)Your full Nameâââââââ..
As soon as I receive these data's, I will forward to you the application form which you will send to the bank. For more information call to me at 00226 79 10 90 71.
Mr Mazar Idris