The Scamdex Scam Email Archive X

Subject:  From: Mr. Zuti Naman.
From:  "Mr. Zuti Naman" <znaman9@aol.fr>
Date:  Tue, 15 Jul 2014 02:22:26 -0700
Date Added:  2016-07-20 21:11:30

An Email with the Subject "From: Mr. Zuti Naman." was received in one of Scamdex's honeypot email accounts on Tue, 15 Jul 2014 02:22:26 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr. Zuti Naman" <znaman9@aol.fr>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

From: Mr. Zuti Naman.
Manager: Audit and Accounts.
Islamic Development Bank,
Ouagadougou, Burkina Faso.

Dear Friend,
I am sending this E-mail with greeting to you. I am the above mentioned person with said office 
position. I'm contacting you in respect of a business deal which I intend to carry out with a 
deal-minded foreigner. There is an account here in our bank with a credit balance of twenty one 
million united state dollars, US$21.million. As I talk to you now, this said account is without a 
beneficiary or heir. This means that the money presently does not belong to anybody. I have 
explored all options and decided to execute this deal with a foreigner who can strike the deal with 
me by receiving this huge amount of money in his/her foreign bank account and take 40% of it.

This will put you in position of eight million four hundred thousand US dollars, US$8.4million as 
your share from the deal which will not take us more than ten bank working days to finalize. I will 
provide any information that will be needed to back up the claim, and ensures that our bank 
releases the fund to you as the beneficiary to this said account. We shall follow the official way 
to get the bank to approve the fund to you as I have worked out everything before contacting you, 
so I will give you all the details regarding the deal as soon as I hear from you and please make 
this proposal a top secret and delete it if you are not interested.

Thanks and regards.

Mr. Zuti Naman


From: Mr. Zuti Naman. Manager: Audit and Accounts. Islamic Development Bank, Ouagadougou, Burkina Faso. Dear Friend, I am sending this E-mail with greeting to you. I am the above mentioned person with said office position. I'm contacting you in respect of a business deal which I intend to carry out with a deal-minded foreigner. There is an account here in our bank with a credit balance of twenty one million united state dollars, US$21.million. As I talk to you now, this said account is without a beneficiary or heir. This means that the money presently does not belong to anybody. I have explored all options and decided to execute this deal with a foreigner who can strike the deal with me by receiving this huge amount of money in his/her foreign bank account and take 40% of it. This will put you in position of eight million four hundred thousand US dollars, US$8.4million as your share from the deal which will not take us more than ten bank working days to finalize. I will provide any information that will be needed to back up the claim, and ensures that our bank releases the fund to you as the beneficiary to this said account. We shall follow the official way to get the bank to approve the fund to you as I have worked out everything before contacting you, so I will give you all the details regarding the deal as soon as I hear from you and please make this proposal a top secret and delete it if you are not interested. Thanks and regards. Mr. Zuti Naman