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An Email with the Subject "HELLO" was received in one of Scamdex's honeypot email accounts on Sun, 02 Sep 2007 13:54:24 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as idris azizi <idris-002@hotmail.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.
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You should contact me immediately as soonas you receive this letter.And rep= ly me with this e mail address (idrisazizi10@yahoo.ca) immediately with tho= se informations i need from you, for me to process the text of application = for you to apply to the bank.Yours faithfully, Mr.IDRIS AZIZI. =20 POST SCRITUM:You have to keep everything secret as to enable the transfer t= o move very smoothly in to the account you will prove to the bank.As you fi= nished reading this letter call me immediately so that we discuss very well= over this business.Please call me and inform me that you received my mail,= because i don't go to net always..........................................= ................................................ NB/ AS YOU CAN SEE BELOW IS THE PHOTOGRAPH OF MR KATTAN SALIF AND THE BANK = DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (ADB) WHEN HE WAS ALIVE. =20 _________________________________________________________________ Connect to the next generation of MSN Messenger=A0 http://imagine-msn.com/messenger/launch80/default.aspx?locale=3Den-us&sourc= e=3Dwlmailtagline= --_d260f9d3-64cf-48e6-8b96-e3b110eaa77e_ Content-Type: text/html; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable <html> <head> <style> .hmmessage P { margin:0px; padding:0px } body.hmmessage { FONT-SIZE: 10pt; FONT-FAMILY:Tahoma } </style> </head> <body class=3D'hmmessage'> <DIV><FONT face=3D"comic sans ms"><STRONG><EM><FONT size=3D3><FONT color=3D= #4040ff>From The Desk Of</FONT> Mr IDRIS AZIZI<FONT color=3D#000000>.= </FONT></FONT></EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT size=3D3><STRONG><EM><FONT face=3D"Comic Sans MS">Bill And Excha= nge Manager.</FONT></EM></STRONG><BR></FONT><SPAN id=3Dlw_1182679294_0 styl= e=3D"BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER= -BOTTOM: #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size= =3D3><STRONG><EM><SPAN id=3Dlw_1188300393_0 style=3D"CURSOR: hand; BORDER-B= OTTOM: #0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1188382727_1 style=3D= "BACKGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOT= TOM: #0066cc 1px dashed; HEIGHT: 1em">African Development Bank</SPAN></SPAN=
<EM> A.D.B.<BR></EM></STRONG></FONT><SPAN id=3Dlw_1182679294_1 style=3D"BAC= KGROUND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM:= #0066cc 1px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><ST= RONG><EM><SPAN id=3Dlw_1188300393_1 style=3D"CURSOR: hand; BORDER-BOTTOM: #= 0066cc 1px dashed; HEIGHT: 1em"><SPAN id=3Dlw_1188382727_2 style=3D"BACKGRO= UND: none transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #00= 66cc 1px dashed; HEIGHT: 1em">Ouagadougou Burkina-Faso</SPAN></SPAN></EM></= STRONG></FONT></SPAN>.<BR><SPAN id=3Dlw_1182679294_2 style=3D"BACKGROUND: n= one transparent scroll repeat 0% 0%; CURSOR: hand; BORDER-BOTTOM: #0066cc 1= px dashed; HEIGHT: 1em"><FONT face=3D"comic sans ms" size=3D3><STRONG><EM>W= est Africa</EM></STRONG></FONT></SPAN><STRONG><EM><FONT size=3D3><FONT face= =3D"comic sans ms">.</FONT><FONT face=3D"comic sans ms">This is my private = e mail: <A href=3D"mailto:idrisazizi10@yahoo.ca">idrisazizi10@yahoo.ca= </A></A></FONT></FONT></EM></STRONG></DIV><BR><BR> <DIV><STRONG><EM><FONT size=3D3><FONT face=3D"comic sans ms">Private Number= ....</FONT></FONT></EM></STRONG><FONT face=3D"comic sans ms"><STRONG><EM><F= ONT color=3D#4040ff><FONT color=3D#000000 size=3D3>00226 .</FONT><BR></FONT=
03/WORLD/africa/12/26/benin.crash/index.html" target=3D_blank rel=3Dnofollo= w><FONT face=3D"comic sans ms" color=3D#003399><U><SPAN id=3Dlw_1182679294_= 4 style=3D"BACKGROUND: none transparent scroll repeat 0% 0%"><STRONG><EM>ht= tp://www.cnn.com/2003/WORLD/africa/12/26/benin.crash/index.html</EM></STRON= G></SPAN></U></FONT></A><BR><FONT face=3D"comic sans ms"><STRONG><EM> = <FONT color=3D= #007f40>( "REMITTANCE OF $18 MILLION U.S.A DOLLARS Only.<BR> &nb= sp; = CONFIDENTIAL IS THE CASE")<BR> &n= bsp;  = ; Compliment Of The Season,<BR></FONT><BR>On a very good day. I = am<FONT color=3D#ff0000 size=3D3>(Mr IDRIS AZIZI)</FONT> Manager Of BI= LL And Exchange in African developent bank (ADB).I got your conta= ct from a Yahoo google Search.<BR><BR>When i was searching for a forei= gn partner i assured of your capability and reliability to champion this bu= sinees opportunity when i prayed to God or Allah about </EM></STRONG></FONT=
82679294_5><FONT face=3D"comic sans ms" color=3D#003399><STRONG><EM><U>you.= In</U></EM></STRONG></FONT></A></SPAN><STRONG><EM><FONT face=3D"comic sans = ms"> my department we discovered an abandoned sum of $ 18 million U.S.= A dollars ( Eightee Million U.S.A dollars Only) . In an account that b= elongs to one of our foreign customer <U><FONT color=3D#0000ff>MR Katt= an Salif </FONT></U>who died along with his entire family on (<FONT co= lor=3D#0000ff>friday december 26,2003</FONT></FONT><FONT face=3D"comic sans= ms"> ) in a plane crash. Since we got information about his dea= th, </FONT></EM></STRONG></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>we have been expecting his ne= xt of kin to come over and claim his money because we cannot release it unl= ess somebody applies for it as next of kin or relation to the deceased as i= ndicated in our banking guidelines, but unfortunately we learnt that all hi= s supposed next of kin or relation died alongside with him at the plane cra= sh leaving nobody behind for the claim. It is therefore upon this discovery= that I and one official in my department now decided to make this businnes= s proposal to you and release the money to you as the next of kin or relati= on to the deceased for safety and subsequent disbursement since nobody is c= oming for it and we dont want this money to go into the bank treasury as un= claimed bill.</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><STRONG><EM><FONT face=3D"comic sans ms">The Banking law and guideline= here stipulates that if such money remained unclamed after five years, the= money will be transfered into the Bank treasury as unclaimed fund. The req= uest of 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 next of= kin to a foreigner. We agree that 30% of this money will be for you a= s foreign partner, in respect to the provision of a foreign account, 10 % w= ill be set aside for expenses incured during the business and 60 % wou= ld be for me, Therefore after I and my family will visit you in y= our country for disbursement according to the percentages indicated.<BR><BR=
nged, you must apply first to the bank as relations or next of kin of the d= eceased indicating your bank name, your bank account number, your private t= elephone and fax number for easy and effective communication and location w= here the money will be remitted.Upon receipt of your reply, I will send to = you by fax or email the text of the application I will not fail to bring to= your notice that this transaction is hitch free and that you should not en= tertain any atom of fear as all required arrangements have been made for th= e transfer.</FONT><BR><FONT face=3D"comic sans ms">Your Full Name..........= .................?</FONT></EM></STRONG></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Sex.....................= ............?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Age.....................= ............?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Country.................= ............?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Marital Status...............= .......?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Occupation..............= ............?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Mobile N=A8U=A7= =B8...................?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM>Your Personal Fax N=A8U=A7=B8= ......................?</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><STRONG><EM></EM></STRONG></FONT> </= DIV><BR><BR> <DIV><BR><BR> <DIV><FONT face=3D"comic sans ms"><EM><STRONG>You should contact me </STRON= G></EM></FONT><FONT face=3D"comic sans ms"><EM><STRONG>immediately as soon<= BR>as you receive this letter.And reply me with this e mail address (<= A href=3D"mailto:idrisazizi10@yahoo.ca"><FONT size=3D3>idrisazizi10@yahoo.c= a</FONT></A></STRONG></EM><EM><STRONG>) immediately</STRONG></EM></FONT><EM=
you, for me to process the text of application for you to apply to the bank= .</FONT><BR></STRONG></EM></DIV><BR><FONT face=3D"comic sans ms"><STRONG><E= M>Yours faithfully,</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM>Mr.IDRIS AZIZ= I.</EM></STRONG></FONT></DIV><BR><BR> <DIV><FONT face=3D"comic sans ms" color=3D#ff409f><STRONG><EM></EM></STRONG=
<DIV><FONT face=3D"comic sans ms"><STRONG><EM><U><FONT color=3D#40a0ff>POST= SCRITUM:</FONT></U>You have to keep everything secret as to enable the tra= nsfer to move very smoothly in to the account you will prove to the </EM></= STRONG></FONT><A href=3D"http://bank.as/" target=3D_blank rel=3Dnofollow><S= PAN id=3Dlw_1182679294_7><FONT face=3D"comic sans ms" color=3D#000000><STRO= NG><EM><U>bank.As</U></EM></STRONG></FONT></A></SPAN><FONT face=3D"comic sa= ns ms"><STRONG><EM> you finished reading this letter call me immediately so= that we discuss very well over this business.Please call me and inform me = that you received my mail, because i don't go to net always.<BR>...........= ...........................................................................= ...<BR></EM></STRONG></FONT><BR><BR> <DIV><SPAN lang=3DEN-GB style=3D"COLOR: black"><FONT color=3D#0000ff><U><FO= NT face=3D"comic sans ms"><STRONG><EM><FONT color=3D#cc6699>NB/</FONT> AS Y= OU CAN SEE BELOW IS THE PHOTOGRAPH OF MR KATTAN SALIF AND TH= E BANK DIRECTOR'S DURING ONE OF HIS VISIT TO THE BANK (ADB) WHEN HE WAS ALI= VE.</EM></STRONG></FONT></U></FONT></SPAN></DIV><BR><BR> <DIV><BR><FONT face=3D"comic sans ms"><STRONG><EM> <IMG style=3D"WIDTH= : 321px; HEIGHT: 200px" height=3D200 src=3D"http://www.afdb.org/pls/portal/= AFDB_APP.download?p_file=3D2015904.JPG" width=3D247></EM></STRONG></FONT></= DIV></DIV><BR><br /><hr />Connect to the next generation of MSN Messenger= =A0 <a href=3D'http://imagine-msn.com/messenger/launch80/default.aspx?loca= le=3Den-us&source=3Dwlmailtagline' target=3D'_new'>Get it now! </a></body> </html>= --_d260f9d3-64cf-48e6-8b96-e3b110eaa77e_--