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

Subject:  †No Subject†
From:  aziz kone <aziz_kone34@hotmail.co.uk>
Date:  Tue, 31 Jul 2007 13:50:22 -0700

A Scam Email with the Subject "†No Subject†" was received in one of Scamdex's honeypot email accounts on Tue, 31 Jul 2007 13:50:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was aziz kone <aziz_kone34@hotmail.co.uk>, although it may have been spoofed.

FROM THE DESK OF DR. AZIZ KONE
THE MANAGER OF AUDIT AND ACCOUNTING
DEPT,BANK OF AFRICA (BOA)
OUAGADOUGOU, BURKINA-FASO.
                                    (  STRICTLY CONFIDENTIAL)
 
I MAKE THIS APPEAL WITH THE UNDERSTANDING THAT ANY FACTS OR OPINION EXPRESSED BY ME ARE GIVING IN CONFIDENCE AND SOLELY FOR YOUR PERSONAL
INFORMATION AND USE.
 
I am DR. Aziz  Kone the manager of bill and exchange at the foreign remittance department of my Bank In my department I discovered an abandoned sum of US$12.5M,(Twelve Million, Five Hundred Thousand US Dollars) with account number 14-2558-5976 that belongs to one of our foreign customers who died along with his wife and only daughter in a plane crash of Alaska Airlines Flight number 261 which crashed on 31 January, 2000.
 
You can read more about the crash on visiting this site
http://www.cnn.com/2000/US/02/01/alaska.airlines.list/
 
The owner of this account is Mr. Morris Thompson an American and great industrialist and a resident of Alaska. It is therefore upon this discovery that I now decided to make this business proposal to you and for our bank to release the money to you.
 
 You have to follow the instruction which I will send to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into our bank treasury as unclaimed bill.
 
The banking law and guidelines here stipulates that if such money remained unclaimed after four years, the money will be transfered into the bank treasury as unclaimed fund. The money has now stayed more than four years and I am preparing documentaion to prove that this money has been transfered to our bank treasury
 
 It will be between me and you only that will know that the money is not transfered into our treasure The request of foreigner as next of kin in this transaction is occasioned by the fact that the customer was a foreigner and a Burkinabé cannot stand as next of kin to a foreigner
 
In appreciation of your assistance, I am offering you 30% of the total sum. 5% for contingencies (cost of transfer/other charges) likely to be incurred during the course of transaction, while the remaining 65% is for me.
 
Upon receipt of your reply, I will send to you by fax or email the text of the application which you will complete and forward to our bank asking for this money to be paid to you as the next of kin to Mr. Morris Thomson
 
 I will not fail to bring to your notice that this transaction is hitch-free and that you should not entertain any fear as all required arrangements have been made for the transfer.
 
You should contact me immediately as soon as you receive this mail through the above email.
 
PLEASE DO NOT HESITATE TO CONTACT ME IMMEDIATELY YOU CONSIDER MY URGENT REQUEST
 
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.
Yours Faithfully,
DR. Aziz  Kone


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