The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  FROM THE DESK OF DR.ABOU ZAKI
From:  Drabouzaki <drabou.zaki@voila.fr>
Date:  Sat, 08 Sep 2012 10:32:09 -0700

A Scam Email with the Subject "FROM THE DESK OF DR.ABOU ZAKI" was received in one of Scamdex's honeypot email accounts on Sat, 08 Sep 2012 10:32:09 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Drabouzaki <drabou.zaki@voila.fr>, although it may have been spoofed.



FROM THE DESK OF DR.ABOU ZAKI
DIRECTOR IN CHARGE OF AUDITING
AND ACCOUNTING SECTION
BANK OF AFRICA (B.O.A)
OUAGADOUGOU, BURKINA FASO,
WEST AFRICA,

Dear Friend,
I know that this mail will come to you as a surprise as we never met before. I am the Director in charge of Auditing section of Bank of African (B.O.A), I Hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of Ten million united state dollars ($10.5M USD) immediately to your account.
The fund has been dormant (in-active) for 5 years in our Bank here without any body coming for it. I want to apply for release of the fund to you as the nearest person to our deceased customer Dr.George Brumley Jr from Atlanta America (the owner of the account) who died a long with his supposed next of kin in air crash. I don't want the fund to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the fund to you as the nearest person to the deceased customer. view the website for more information about the deceased.
http://www.sptimes.com/2003/07/21/Worldandnation/12_Americans_die_in_K.shtml
Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply,i will give you more detail on how we will excute this fund into your account,we are going to share the fund 50%/50% of the above mentioned amount if you agree to help me execute this business.Please fill in the information requested below for more details.
Your Names.......
Your Home Addresses...
Country/City......
Your Direct Phone Number....
Fax No.......
Marital Status....
Age/Sex.........
Occupation........
I await your urgent response for us to apply to the bank for immediate processing of the fund into your account.

Best Regards,
Dr. Abou Zaki

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