A Scam Email with the Subject
"TREAT VERY CONFIDENTIAL & URGENT RESPONSE."
was received in one of Scamdex's honeypot email accounts on
Tue, 13 Feb 2007 06:49:21 -0800 and has been classified as a
Generic Scam.
The sender was
"azize ouattara" <azizeouattara3@hotmail.com>,
although it may have been spoofed.
Scam Tag Cloud
africanafrica226 7608669 thousand us dollarschiefbankaccountclaimthree thousandtransactionresponsecustomfundproposal transfermailbank usd developlment bank this bank burkina fasocrashauditazize_ouattara10@yahoo.fr... will yahoo.ach(adb)( usd 10.183m)(deal)(chief auditor)http://www.cnn.com/2003/w... mr azize ouattara
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
return-path:
<azizeouattara3@hotmail.com>
envelope-to:
scams@HUN1P0T
delivery-date:
Tue, 13 Feb 2007 06:49:21 -0800
reply-to:
azize_ouattara10@yahoo.fr
from:
"azize ouattara" <azizeouattara3@hotmail.com>
subject:
TREAT VERY CONFIDENTIAL & URGENT RESPONSE.
date:
Tue, 13 Feb 2007 14:49:14 +0000
mime-version:
1.0
content-type:
text/html; charset=iso-8859-1; format=flowed
message-id:
<BAY22-F31CCFEE895544EF5EE37598900@phx.gbl>
Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
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Chief Auditor, African Development Bank Burkina faso West African. Phone:00226 76086692 Private Email: azize_ouattara10@yahoo.fr
Compliment Of The Season 2007 ,
I apologize if the contents in this mail are contrary to your moral ethics, which I feel may be of great disturbance to your personal life, But please treat with absolute secrecy and personal. I pray that this email reaches you in the best of health.
l am Mr AZIZE OUATTARA the Chief Auditor, with African Developlment bank (ADB) Burkina faso West African.One of our customers Engr Ron Morris, with his entire family were among the victims of December 25, 2003 Air-Crash. For more about the Air Crash you can visit the CNN web news for the tragedy.
http://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/ Before his death, he has an account with us valued at Ten Million, One hundred and Eighty-Three Thousand US Dollars ( USD 10.183M).According to the Burkina faso Law, at the expiration of Three years if nobody applies to claim the funds a grace of thrity (30) days will be given before the money will revert to the ownership of the Burkaina faso government.
My proposal is that I will like you as a foreigner to stand in as the next of kin or Distant Cousin for us to claim this money, so that the fruits of this old man's labour will not get into the hands of some corrupt government officials who will later use the money to sponsor war in Africa and kill innocent citizens in the search for political power.
Please note that there will be no problem as my bank has made all effort through to reach for any of his Relation but all was fruitless. My position as the Chief Auditor in this bank guarantees the successful execution of this(Deal) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship,once the funds is transferred to your account in your country or anywhere else.
If not interested please distroy the mail because of the confidentiality attached to it.I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. lf you are interesed and wish to assist me please contact me with the below information: Mr AZIZE OUATTARA
Telephone:+226 76086692 email: azize_ouattara10@yahoo.fr Awaiting your soonest response today. Best Regards. Mr AZIZE OUATTARA
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