The Scamdex Scam Email Archive X

Subject:  FROM MR KANAZOE ALIDAA.
From:  kanazoe_alidaa <kanazoe_alidaa6@mailbox.hu>
Date:  Sat, 17 May 2008 03:56:16 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 20:04:20

An Email with the Subject "FROM MR KANAZOE ALIDAA." was received in one of Scamdex's honeypot email accounts on Sat, 17 May 2008 03:56:16 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as kanazoe_alidaa <kanazoe_alidaa6@mailbox.hu>.

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 KANAZOE ALIDAA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,               (CONTACT NO.0022678005867 )
WEST AFRICA .

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
MR, KANAZOE ALIDAA THE ASSISTANT DIRECTOR FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN
OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON
YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT
THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO
THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN
TO THE DECEASED CUSTOMER. 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 GIVE YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE
30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME.
BEST REGARDS.
MR. KANAZOE ALIDAA

FROM MR KANAZOE ALIDAA.
AFRICAN DEVELOPMENT BANK (A.D.B)
OUAGADOUGOU BURKINA-FASO,               (CONTACT NO.0022678005867 )
WEST AFRICA .

DEAR FRIEND,

I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM
MR, KANAZOE ALIDAA THE ASSISTANT DIRECTOR FOREIGN REMITTANCE
DEPARTMENT AFRICAN DEVELOMENT BANK (A.D.B) HERE IN
OUAGADOUGOU BURKINA FASO. I HOPE THAT YOU WILL NOT EXPOSE OR
BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON
YOU FOR THE MUTUAL BENEFIT OF OUR BOTH FAMILIES.

I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
($15MILLION) TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY
HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT
THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO
OUR DECEASED CUSTOMER, THE OWNER OF THE ACCOUNT DIED ALONG
WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY 31ST
2000.

I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER AS AN
ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO
THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN
TO THE DECEASED CUSTOMER. 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 GIVE YOU FULL DETAILS ON HOW
THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE
30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS
BUSINESS WITH ME.
BEST REGARDS.
MR. KANAZOE ALIDAA

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