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

Subject:  RESPOND ASAP.
From:  Aziz Khi <khi.az44@hotmail.com>
Date:  Tue, 28 Aug 2007 07:50:56 -0700

A Scam Email with the Subject "RESPOND ASAP." was received in one of Scamdex's honeypot email accounts on Tue, 28 Aug 2007 07:50:56 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Aziz Khi <khi.az44@hotmail.com>, although it may have been spoofed.

MY DEAR,

I AM AZIZ KHI I WORK IN THE AUDIT/REMITTANCE DEPARTMENT OF BANK OF AFRICA (BOA) LTD OUAGADOUGOU BURKINA FASO.

I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US.
THE AMOUNT OF MONEY INVOLVED IS ($22.7 MILLION US DOLLARS) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,ALSO TO TAKE MY WIFE TO USA FOR TREATMLENT OF LIVER DAMAGE.

THIS MONEY IS OWNED BY A DECEASED PERSON,A BUSINESS COMMERCIALIST IN WEST-AFRICAN REGIONS. HE HAS BEEN DEAD SINCE SEVEN YEARS AGO AND SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE.

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND.

THE FUND COULD BE TRANSFERRED IN THESE WAY;YOU SHALL PRESENT YOURSELF AS BUSINESS ASSOCIATES TO THE DECEASED PERSON,AS DETAILS SHALL BE THAT YOU ARE THE CARE-TAKER BUSINESS ASSOCIATES DECEASED PERSON AND HIS PROPERTIES.

I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.

AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 40% OF THIS FUND FOR YOUR CO-OPERATION IN THIS TRANSACTION WHILE 5% WILL BE SET ASIDE FOR EXPENCES BOTH OF US INCURED DURING THE COURSE OF THIS TRANSACTION.

SO IF YOU ARE INTRESTED, SEND A REPLY TO ME IMMEDIATELY AND IN YOUR REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS] URGENCY HAS TO BE IMPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US.

HOWEVER IF YOU ARE REALLY SURE OF YOUR INTEGRITY TOWARDS THIS PROPOSAL REPLY AND CALL ME IMMEDIATELY.

BEST REGARDS,
   AZIZ KHI.


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