The Scamdex Scam Email Archive X

Subject:  From The Desk Of Mr Ali Azzi
From:  Mr Ali Azzi <aliazzi2001@gmail.com>
Date:  Mon, 16 Aug 2010 16:12:27 -0700
Category:  Generic
Date Added:  2016-10-25 04:04:42

An Email with the Subject "From The Desk Of Mr Ali Azzi" was received in one of Scamdex's honeypot email accounts on Mon, 16 Aug 2010 16:12:27 -0700 and has been classified as a Generic Scam Email. The sender shows as Mr Ali Azzi <aliazzi2001@gmail.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 The Desk Of  Mr Ali Azzi THE FOREIGN OPERATIONS MANAGER
OF BANK OF AFRICA Ouagadougou
Burkina Faso. West Africa     My dear friend,
 
How are you together with your family members?I think all is well. Despite  the fact that I did not know you in person or  have i seen you before but due to the reliable revelation,I decided to share this lucrative opportunity with you, I have no other choice, so  kindly consider this message as vital .
 
I am (  Mr Ali Azzi ) THE FOREIGN OPERATIONS MANAGER OF BANK OF AFRICA,  i  got your contact from the internet while searching for an honest and trust worthy person, who will assit me to implement this tranfer I want you to assist me in other to transfer the sum of  twenty five Million five hundred thounsand  United States Currency ($25.5,000,000.00) into your reliable account as the Next of Kin to our Foreign Business partner , the original owner of the fund. He was a foreigner and a multi company holder who died in a plane crash with his family years ago, he deposited the fund in our bank for his business expansion in Africa unfortunately he met this sudden and untimely death and the worst  thing that happened was the wife who suppose to be the  successor of the account died alongside with him.
 
Since the deceased left no body behind to  claim the fund, as a foreigner, you are in better position for that, and no body will come for the claim after you have applied.If you are ready to assist me, set up a new bank account or forward to me any one avialable so that the process will commence.
 
I will guide you on how you should apply for the claim so that everything will be smooth and correct. After the transfer, i will resign and come over to your country for the sharing of the fund 50/50 base on the fact that it is two man business.
Finally, note that you are not taking any risk because there will be a legal back up as  we commence.
Further information will be given to you as soon as I receive your reply                   FILL THIS FORM BELLOW PLEASE AND RESENDIT TO ME).
1) Your FullName:-.................................
2) YourAge:-...........................................
3) MaritalStatus:-....................................
4) Your CellPhone Number:-..................
5) Your FaxNumber:-..............................
6) YourCountry:-.....................................
7) YourOccupation:-...............................
8)Your Sex:-...................................................
9)Your Religion:-....................................
10)Your International Passport...........
 
Trusting to hear from you immediately.
Thanks & Best Regards,
Mr Ali Azzi
EMAIL aliazzi2001@gmail.com PHONE NUMBER      +226 71 07 69 18

 

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