The Scamdex Scam Email Archive - Advance Fee Fraud/419

Subject:  HOW CAN I TRUST YOU
From:  "AZIZ KALA" <ko50225@eircom.net>
Date:  Sat, 17 Jan 2009 15:01:33 -0800

A Scam Email with the Subject "HOW CAN I TRUST YOU" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jan 2009 15:01:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "AZIZ KALA" <ko50225@eircom.net>, although it may have been spoofed.


 
FROM MR AZIZ KALA
MANAGER AUDIT AND ACCOUNTANCY DEPARTMENT, 
BANK OF AFRICA ''BOA''. 

ATTN:- DEAR, 

HOW ARE YOU? HOPE FINE, MEANWHILE, I AM MR AZIZ KALA THE  MANAGER OF AUDIT AND ACCOUNTANCY 
DEPARTMENT BANK OF AFRICA (BOA) OUAGA, BF WEST AFRICA. 

I AM CONTACTING YOU FOR AN URGENT BUSINESS TRANSACTION. THERE IS AN ACCOUNT OPEN IN THIS BANK IN 
1999 AND SINCE 2001 NOBODY HAS OPERATED ON THIS ACCOUNT AGAIN. AFTER GOING THROUGH SOME OLD FILES 
IN THE RECORDS, I DISCOVERED THAT IF I DO NOT REMIT THIS MONEY OUT URGENTLY, IT WOULD BE FORFEITED 
FORNOTHING. 

THE OWNER OF THIS ACCOUNT IS MR. SMITH B. ANDREAS, A FOREIGNER, AND A MINER AT KRUGER GOLD COMPANY, 
A GEOLOGIST BY PROFESSION AND HE DIED SINCE 2000. NO OTHER PERSON KNOWS THIS ACCOUNT OR ANYTHING 
CONCERNING THE FUND, THE ACCOUNT HAS NO OTHER BENEFICIARY AND MY INVESTIGATION PROVED TO ME AS WELL 
THAT THIS COMPANY DOES NOT KNOW ANYTHING ABOUT THIS ACCOUNT AND THE MONEY INVOLVED IS SEVENTEEN 
MILLION THREE THOUSAND UNITED STATES DOLLARS $17,300,000.00 MILLION ONLY. 

I AM ONLY CONTACTING YOU AS A FOREIGNER BECAUSE THIS MONEY CANNOT BE APPROVED TO A LOCAL BANK HERE 
IN BURKINA FASO, BUT CAN ONLY BE APPROVED TO ANY FOREIGN ACCOUNT BECAUSE THE MONEY IS IN UNITED 
STATES DOLLARS AND THE FORMER OWNER MR. SMITH B. ANDREAS IS A FOREIGNER TOO. I KNOW THAT THIS 
MESSAGE WILL COME TO YOU AS SURPRISE AS WE DON'T KNOW OURSELVES BEFORE. MY DEAR, BE SURE THAT THIS 
IS A REAL AND GENUINE BUSINESS TRANSACTION. 

I ONLY GOT YOUR CONTACT INFORMATION FROM MY SECRETARY WHO OPERATES COMPUTER,WITH BELIEVE IN GOD 
THAT YOU WILL NEVER LET ME DOWN IN THIS BUSINESS,CONSIDERING MY POSITION AS A PUBLIC SERVANT, YOU 
ARE THE ONLY PERSON THAT I HAVE CONTACTED IN THIS BUSINESS, SO PLEASE REPLY URGENTLY SO THAT I WILL 
NFORM YOU THE NEXT STEP TO TAKE IMMEDIATELY. 

YOU WILL ONLY NEED TO SEND YOUR PRIVATE TELEPHONE AND FAX NUMBERS INCLUDING THE FULL DETAILS OF 
YOUR ACCOUNT INFORMATION TO BE USED FOR THE DEPOSIT. AND I WILL FLY TO YOUR COUNTRY FOR WITHDRAWAL 
AND SHARING AND OTHER INVESTMENT IN YOUR KIND CONTROL, MEANWHILE, I AM CONTACTING YOU BECAUSE OF 
THE NEED TO INVOLVE A FOREIGNER WITH FOREIGN ACCOUNT AND FOREIGN BENEFICIARY. I NEED YOUR FULL 
CO-OPERATION TO MAKE THIS WORK FINE BECAUSE THE MANAGEMENT IS READY TO APPROVE THIS PAYMENT TO ANY 
 
FOREIGNER WHO HAS CORRECT INFORMATION OF THIS ACCOUNT, WHICH I WILL GIVE TO YOU AS SOON AS YOU 
INDICATE YOUR SINCERITY TO CO-OPERATE WITH ME, AND CAPABILITY TO HANDLE SUCH AMOUNT IN STRICT 
CONFIDENCE AND TRUST ACCORDING TO MY INSTRUCTION AND ADVICE FOR OUR MUTUAL BENEFIT BECAUSE THIS 
OPPORTUNITY MAY NEVER COME AGAIN IN MY LIFE. 

I ALSO NEED A TRUTHFUL AND GOD FEARING PERSON IN THIS BUSINESS BECAUSE I DON'T WANT TO MAKE A 
MISTAKE SO I NEED YOUR STRONG ASSURANCE AND TRUST. WITH MY POSITION IN THE OFFICE I DON'T WANT 
ANYTHING THAT WILL JEOPARDIZE MY JOB SO I ADVICE THAT WE SHOULD MAKE SECRECY AND CONFIDENTIALITY 
OUR PRIMARY WORKING CONDITION, BEARING IN MIND THAT I AM A PUBLIC SERVANT. 

I WILL USE MY POSITION AND INFLUENCE TO EFFECT LEGAL APPROVALS AND ONWARD TRANSFER OF THIS MONEY TO 
YOUR ACCOUNT WITH APPROPRIATE CLEARANCE FORMS OF THE MINISTRIES AND FOREIGN EXCHANGE DEPARTMENT. AT 
THE CONCLUSION OF THIS BUSINESS, YOU WILL BE GIVING 35% OF THE TOTAL AMOUNT, 60% WILL BE FOR 
ME,WHILE 5% WILL BE FOR EXPENSES BOTH PARTIES MIGHT HAVE INCURRED DURING THE PROCESS OF THE 
TRANSFER. I LOOK FORWARD TO YOUR EARLIEST REPLY.
REPLY TO aziz_kala11@yahoo.com
YOURS SINCERELY, 
AZIZ KALA


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