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An Email with the Subject "URGENT REPIY NEEDED" was received in one of Scamdex's honeypot email accounts on Sun, 30 Mar 2008 13:01:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "GOOD NEWS FOUR MR HANZA ADAM" <mr_hanza4@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.
DEAR FRIEND,
CONFIDENCIAL AND TOP SECRET.
I KNOW THAT THIS MAIL WILL COME TO YOU AS A SURPRISE. I AM THE
BILL AND EXCHANGE MANAGER IN BANK OF AFRICA. I HOPED 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.
WE NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF
$11.3MILLION IMMEDIATELY TO YOUR ACCOUNT.THE MONEY HAS BEEN
DORMANT FOR MAY YEARS IN OUR BANK HERE WITHOUT ANY BODY
COMING FOR IT.
WE 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 AN AIR CRASH SINCE JULY
2000.
WE 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 WE WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET
AND DELETE 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 YOU WILL HAVE
25% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO TRANSACT THE
BUSINESS WITH US.
MR HANZA ADAM
BANK OF AFRICA,BURKINA FASO-WEST AFRICA
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