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

Date:  Mon, 20 Aug 2007 09:22:53 -0700

A Scam Email with the Subject "HELLO FROM MR.USMAN AZIZI CALL ME." was received in one of Scamdex's honeypot email accounts on Mon, 20 Aug 2007 09:22:53 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was USMAN AZIZI <>, although it may have been spoofed.

Attached Message
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<DIV><STRONG>From The Desk Of <FONT color=3D#0000ff>Mr.USMAN AZIZI</FONT>&n=
bsp;<BR>Senior Staff In File Department, <BR>African Development Bank A.D.B=
 <BR><SPAN id=3DEC_lw_1185271443_0 style=3D"BACKGROUND: none transparent sc=
roll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1px dashed; HEIGHT:=
 1em">Ouagadougou Burkina-Faso</SPAN> <BR><SPAN id=3DEC_lw_1185271443_1 sty=
le=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDE=
R-BOTTOM: #0066cc 1px dashed; HEIGHT: 1em">West Africa</SPAN>. <BR>&nbsp;<B=
R>Private Email / <A href=3D""; rel=3Dnofollow=
<U><FONT color=3D#0000ff><SPAN id=3DEC_lw_1185271443_2 style=3D"BACKGROUND=
: none transparent scroll repeat 0% 0%"></SPAN></FON=
<DIV><STRONG>Private Line / +226 76 03 66 92.</STRONG></DIV>
<DIV><A href=3D"
x.html" target=3D_blank rel=3Dnofollow><STRONG><U><FONT color=3D#0000ff><SP=
AN id=3DEC_lw_1185271443_3 style=3D"BACKGROUND: none transparent scroll rep=
eat 0% 0%">
<DIV><BR><STRONG>&nbsp;&nbsp;</STRONG><STRONG><U><FONT color=3D#ff0000>( "R=
/FONT></U>&nbsp;<BR>Compliment Of The Season, </STRONG></DIV>
<DIV><BR><STRONG>On a very good day. I am <FONT color=3D#0000ff>(Mr.USMAN A=
ZIZI&nbsp;)</FONT> a senior staff in file department in African development=
 bank <FONT color=3D#007f40>(A.<FONT color=3D#111111>D</FONT>.B).</FONT>I g=
ot your contact from a Yahoo Tourist Search. <BR>&nbsp;<BR>When i was searc=
hing for a foreign partner i assured of your capability and reliability to =
champion this business opportunity when i prayed to God&nbsp; about you. In=
 my department we discovered an abandoned sum of $ 15 million U.S.A dollars=
 <FONT color=3D#ff4040>( Fifteen million U.S.A dollars) </FONT>. In an acco=
unt that belongs to one of our foreign customer who died along with his ent=
ire family in <FONT color=3D#ff4040>(Friday December 26,2003&nbsp;)</FONT> =
in a plane crash. <BR>&nbsp;<BR>Since we got information about his death, w=
e have been expecting his next of kin to come over and claim his money beca=
use we cannot release it unless somebody applies for it as next of kin or r=
elation to the deceased as indicated in our banking guidelines, </STRONG></=
<DIV><STRONG>But unfortunately we learnt that all his supposed next of kin =
or relation died alongside with him at the plane crash leaving nobody behin=
d for the claim. It is therefore upon this discovery that I and one officia=
l in my department now decided to make this business proposal to you and re=
lease the money to you as the next of kin or relation to the deceased for s=
afety and subsequent disbursement since nobody is coming for it and we don=
=92t want this money to go into the bank treasury as unclaimed bill.<BR>&nb=
sp;<BR>The Banking law and guideline here stipulates that if such money rem=
ained unclaimed after five years, the money will be transferred into the Ba=
nk treasury as unclaimed fund. The request of foreigner as next of kin in t=
his business is occasioned by the fact that the customer was a foreigner, <=
<DIV><STRONG>And a Burkinabe cannot stand as next of kin to a foreigner. We=
 agree that 30 % of this money will be for you as foreign partner, in respe=
ct to the provision of a foreign account, 10 % will be set aside for expens=
es incurred during the business and 60 % would be for me and my woman colle=
ague. There after I and my colleague will visit your country for disburseme=
nt according to the percentages indicated.<BR>&nbsp;<BR>Therefore to enable=
 the immediate transfer of this fund to you as arranged, you must apply fir=
st to the bank as relations or next of kin of the deceased indicating your =
bank name, your bank account number, your private telephone and fax number =
for easy and effective communication and location where the money will be r=
emitted. </STRONG></DIV>
<DIV><STRONG>Upon receipt of your reply, I will send to you by fax or email=
 the text of the application I will not fail to bring to your notice that t=
his transaction is hitch free and that you should not entertain any atom of=
 fear as all required arrangements have been made for the transfer. </STRON=
<DIV><STRONG>You should contact me through my Private Email / <A href=3D"ma=" rel=3Dnofollow><U><FONT color=3D#0000ff><SPAN=
 id=3DEC_lw_1185271443_2 style=3D"BACKGROUND: none transparent scroll repea=
t 0% 0%"></SPAN></FONT></U></A><STRONG>&nbsp;</STRON=
G></STRONG><STRONG>&nbsp;</STRONG><STRONG>&nbsp;as soon as you receive this=
 letter. Trusting to hear from you immediately. and also call me +226 76 03=
 66 92.</STRONG><BR><STRONG>Yours faithfully, </STRONG></DIV>

<DIV><STRONG><U><FONT color=3D#ff0000>POST SCRITUM!!!!!!</FONT></U> : <STRO=
NG>You have to keep everything secret as to enable the transfer to move ver=
y smoothly in to the account you will prove to the bank. As you finished re=
ading this letter call me immediately so that we discuss very well over thi=
s business. Please call me and inform me that you received my mail, because=
 i don't go to net always.</STRONG></STRONG></DIV><br /><hr />Play free gam=
es, earn tickets, get cool prizes! Join Live Search Club.=A0=A0 <a href=3D'=' target=3D'_new'>=
Join Live Search Club!</a></body>