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An Email with the Subject "HELLO," was received in one of Scamdex's honeypot email accounts on Sat, 17 May 2008 07:20:35 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "morris aziz" <morrisaziz2@klikni.cz>.
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.
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dear good friend, I am the manager of bill and exchange at the foreign remittance department bank of african (b.o.a). I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open door for unimaginable financial rewards for both of us. In my department we discovered an abandoned sum of thirteen million seven hundred thousand us dollars ($13.7m)only, in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it to unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim. it is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. The banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a burkinabe cannot stand as nest of kin to a foreigner. We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. Trusting to hear from you soon. Yours faithfully, Mr Morris aziz, ------=_Part_4258_6397977.1211034017937 Content-Type: text/html; charset=ISO-8859-1 Content-Transfer-Encoding: 7bit Content-Disposition: inline <p>From the desk of Mr Morris aziz<br>bill and exchange manager, <br>bank of africa (b.o.a) <br>ouagadougou, burkina faso.west africa <br>direct <a href="mailto:email%3Bmrmorris.aziz@yahoo.fr">email;mrmorris.aziz@yahoo.fr</a><br> <br>dear good friend, <br>I am the manager of bill and exchange at the foreign remittance department bank of african (b.o.a). I crave your indulgence as I contact you in such a surprising manner. But I respectfully insist you read this letter carefully as I am optimistic it will open door for unimaginable financial rewards for both of us. <br> <br>In my department we discovered an abandoned sum of thirteen million seven hundred thousand us dollars ($13.7m)only, in an account that belongs to one of our foreign customer who died along with his entire family in a plan crash. <br> <br>since we got information about his death, we have been expecting his next of kin to come over and claim his money because we cannot release it to unless somebody applies for it as next of kin or relation to the deceased as indicated in our banking guidelines but unfortunately we learnt that all his supposed next of kin or relation died along with him at the plan crash leaving nobody behind for the claim. <br> <br>it is therefore upon this discovery that I now decided to make this business proposal to you so that the money could be release to you as the next of kin or relation to the deceased for safety and subsequent disbursement since nobody is coming for it and I don't want this money to go into the bank treasury as unclaimed bill. <br> <br>The banking law and guideline here stipulates that if such money remained unclaimed after eight years, the money will be transferred into the bank treasury as unclaimed fund. <br> <br>The request for a foreigner as next of kin in this business is occasioned by the fact that the customer was a foreigner and a burkinabe cannot stand as nest of kin to a foreigner.<br> <br>We agree that 30% of this money will be for you as a foreign partner, in respect to the provision of a foreign account, 10% will be set aside for expenses incurred during the business and 60% would be for me. <br> <br> Trusting to hear from you soon. <br>Yours faithfully, <br>Mr Morris aziz, </p> <p> </p> <p><br> </p> ------=_Part_4258_6397977.1211034017937--