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

Subject:  I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE
From:  "azman marwan" <azman_marwan060@hotmail.fr>
Date:  Fri, 15 Dec 2006 07:43:30 -0800

A Scam Email with the Subject "I NEED YOUR URGENT REPLY CONFIDENTIAL PLEASE" was received in one of Scamdex's honeypot email accounts on Fri, 15 Dec 2006 07:43:30 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "azman marwan" <azman_marwan060@hotmail.fr>, although it may have been spoofed.

FROM THE DESK OF DR.AZMAN_KARIM
AUDITING AND ACCOUNTING MANEGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.


DEAR FRIEND,

I KNEW THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE AUDITING
AND ACCOUNTING MANEGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.

I HOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT
THAT I AM ABOUT TO IMPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES.
I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$14.5)
MILLION TO YOUR ACCOUNT WITHIN 10 TO 17 BANKING DAYS. THIS MONEY HAS BEEN
DORMANT FOR YEARS IN OUR BANK WITHOUT ANY BODY CLAIMING THE FUND.

       I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS
SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED
CUSTOMER. 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 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 HANDLE THIS BUSINESS WITH ME.

      AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT ARISES ON THE PROCESS
BEFORE THE FUND GET INTO YOUR BANK ACCOUNT SUCH AS TELEPHONE CALLS BILLS
(ETC).
I LOOKING FORWARD RECEIVING YOUR RETURN MAIL OR CALLING

THANKS AND HAVE A GREAT DAY.
1. NAME IN FULL:................................
2. ADDRESS:.......................................
3. NATIONALITY:...................................
4. AGE:.............................................
5. SEX..............................................
6. OCCUPATION:......................................
7. MARITAL STATUS:..................................
8. PHONE............................................
9. FAX:.............................................

BEST REGARD.

AZMAN_KARIM.

_________________________________________________________________
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