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

Subject:  FROM MR KANAZOE ALIDAA.
From:  "kanazoe_alidaa" <kanazoe_alidaa@universia.cl>
Date:  Tue, 25 Mar 2008 23:24:18 -0700

A Scam Email with the Subject "FROM MR KANAZOE ALIDAA." was received in one of Scamdex's honeypot email accounts on Tue, 25 Mar 2008 23:24:18 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "kanazoe_alidaa" <kanazoe_alidaa@universia.cl>, although it may have been spoofed.

FROM MR KANAZOE ALIDAA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA

DEAR FRIEND,

 I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM MR, KANAZOE ALIDAA THE ASSISTANT DIRECTOR FOREIGN REMITTANCE DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES. 


I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. 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 31ST 2000. 

 I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER 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. (PLEASE REPLY TO ME WITH THIS EMAIL ADDRESS (kanazoealidaa1@yahoo.fr

 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. 
 BEST REGARDS.
MR. KANAZOE ALIDAA



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