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

Subject:  URGENT REPLY
From:  moha aziz <moha_aziz78@hotmail.fr>
Date:  Mon, 25 Jun 2007 11:37:34 -0700

A Scam Email with the Subject "URGENT REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 25 Jun 2007 11:37:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was moha aziz <moha_aziz78@hotmail.fr>, although it may have been spoofed.

FROM:MR.MOHAMED AZIZ
AUDITING AND ACCOUNTING UNIT.
AFRICAN DEVELOPMENT BANK/A.D.B)
BURKINA FASO.


DEAR FRIEND,


I AM THE MANAGER, INCHARGE OF BILL AND EXCHANGER OF THE AFRICAN
DEVELOPMENT BANK
/ (A.D.B) FOREIGN REMITTANCE DEPARTMENT.THERE IS A
BUSINESS I WOULD WANT YOU TO CHAMPION FOR ME.IN MY DEPARTMENT I
DISCOVERED
AN ABANDONED SUM OF US $15.5M (FIFTHEEN MILLION,FIVE HUNDRED THOUSAND
UNITED
STATES
DOLLARS)IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN
CUSTOMER MR ABDULLU HARUNA FROM BRUNEI.WHO DIED ALONG WITH HIS ENTIRE
FAMILY IN NOVEMBER 1999 IN AN AROPLANE CRASH IN ABIDJAN COST IN COTE
D'IVOIRE
. (FOR MORE INFORMATION ABOUT THIS CRASH AND PERSON YOU CAN
CONTACT

THIS WEBSITE: HTTP://WWW.S-T.COM/DAILY/11-99/11-02-99/D08HO174.HTM).

SINCE WE GOT INFORMATION ABOUT HIS DEATH,WE HAVE BEEN EXPECTING HIS
NEXT OF
KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT
UNLESS
SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS
INDICATED IN OUR BANKING GUIDELINES,BUT UNFORTUNATELY WE LEARNT THAT
ALL
HIS SUPPOSED NEXT OF KIN OR RELATION DIED ALONG SIDE WITH HIM IN THE
PLANE
CRASH LEAVING NOBODY BEHIND FOR THE CLAIM. IT IS THEREFORE UPON THIS
DISCOVERY THAT I DECIDED TO MAKE THIS BUSINESS PROPOSAL TO YOU AND
RELEASE
THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION TO THE DECEASED FOR
SAFETY
AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND WE

DON’T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED FUND.
THE REQUEST OF A FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS
OCCASIONED BY
THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINABE CAN NOT
STAND AS
NEXT OF KIN TO A FORIEGNER.I HAVE AGREED, THAT AFTER THE SMOOTH
CONCULSION
OF THE TRASACTION,THAT I WILL MAKE IT 50-50 FOR YOU CONSIDERING YOU AS
A
FOREIGN PARTNER,IN RESPECT TO THE PROVISION OF A FOREIGN ACCOUNT,THERE
AFTER

I WILL VISIT YOUR COUNTRY FOR DISBURSEMENT ACCORDING TO THE PERCENTAGE
AGREED.
THEREFORE TO ENABLE THE IMMEDIATE TRANSFER OF THIS FUND TO YOU AS
ARRANGED,YOU MUST APPLY FIRST TO THE BANK AS RELATIONS OR NEXT OF KIN
OF
THE DECEASED,INDICATING YOUR FULL NAME,YOUR PRIVATE TELEPHONE AND FAX
NUMBERS FOR EASY AND EFFECTIVE COMMUNICATION AND THE LOCATION WHERE
IN,THE
MONEY WILL BE RAMITTED.UPON THE RECEIPT OF YOUR REPLY,I WILL SEND TO
YOU BY
EMAIL OR FAX THE TEXT OF THE APPLICATION. BE YOU INFORMED THAT THIS
TRANSACTION IS HITCH FREE BOTH NOW AND IN THE FULTURE YOU SHOULD NOT
ENTERTAIN ANY FEAR WHAT SOEVER,AS ALL REQUIRED ARRANGEMENTS HAVE BEEN
PERFECTED FOR THE TRANSFER.TRUSTING TO HEAR FROM YOU IMMEDIATELY.
YOURS FAITHFULLY

FROM:MR.MOHAMED AZIZ
BILL AND EXCHANGE MANAGER(A.D.B)


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