The Scamdex Scam Email Archive X

Subject:  FROM:Mr ABDUR RAZZAQ. VERY URGENT.
From:  "abdur razzaq " <mr_abdurrazzaq1@mixmail.com>
Date:  Thu, 10 Apr 2008 00:29:16 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 22:12:16

An Email with the Subject "FROM:Mr ABDUR RAZZAQ. VERY URGENT." was received in one of Scamdex's honeypot email accounts on Thu, 10 Apr 2008 00:29:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "abdur razzaq " <mr_abdurrazzaq1@mixmail.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

FROM:Mr ABDUR RAZZAQ. 
FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

Dear Friend,
                       STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997.

I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that youwill have 40% of the above mentioned amount if you agree to help me execute this business.
 
Therefore,Please make it top secret and  if you will not be able to handle it,please hold on your peac for my sake 
MY CONTACT   : mr_abdurrazzaq@yahoo.fr
Do  contact me immediately for more details
Best Regards
Mr, Mr ABDUR RAZZAQ.  
FOREIGN REMITTANCE MANAGER B.O.A BANK OF AFRICA,









 


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FROM:Mr ABDUR RAZZAQ.  FOREIGN REMITTANCE MANAGER.
BANK OF AFRICA (B.O.A)
OUAGADOUGOU BURKINA FASO.

Dear Friend,
                       STRICTLY CONFIDENTIAL

I know that this mail will come to you as a surprise as we never met before. I am the FOREIGN REMITTANCE MANAGER of B.O.A Bank of African, I Hoped that you will not expose or betray this trust and confident that I am about to repose onyou for the mutual benefit of our both families.
 
I need your urgent assistance in transferring the sum of ($18.5 million) Eighteen Million Five Hundred Thousand United States Dollars immediately to your account. The money has been dormant (in-active) for 10 years in our Bank here without any body coming for it.
I want to release the money to you as the nearest person to our deceased customer (the owner of the account) who died a long with his supposed next of kin in air crash since August 1997.
I don't want the money to go into our Bank treasury as an abandoned fund, so this is the reason why I contacted you, so that my Bank will release the money to you as the nearest person to the deceased cutomer. Please I would like you to keep this proposal as a top
secret and delete it if you are not interested.

Upon receipt of your reply, I will send you full details on how the business will be executed and also note that youwill have 40% of the above mentioned amount if you agree to help me execute this business.   Therefore,Please make it top secret and  if you will not be able to handle it,please hold on your peac for my sake  MY CONTACT  

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