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
Content-Type: text/html; charset="Windows-1252"
Content-Transfer-Encoding: quoted-printable

FONT-SIZE: 10pt;
<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>


Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017