ADMIN Scam Email: CONFEDENTAIL AND SECRET. CALL ME 0022678878542 from AZIZI AZIZI [date added: 2016-07-20 21:50:35]

The Scamdex Scam Email Archive X

Subject: CONFEDENTAIL AND SECRET. CALL ME 0022678878542

From: "AZIZI AZIZI" <azizi_azizi01@hotmail.com>

Date: Mon, 20 Nov 2006 16:55:08 -0800

Date Added: 2016-07-20 21:50:35

This Email with the Subject "CONFEDENTAIL AND SECRET. CALL ME 0022678878542" was received in one of Scamdex's honeypot email accounts on Mon, 20 Nov 2006 16:55:08 -0800 and has been classified a s a Advance Fee Fraud/419 Scam Email. The sender shows as "AZIZI AZIZI" <azizi_azizi01@hotmail.com>.< /p>

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 purpos es.

FROM THE DESK OF Dr AZIZI AZIZI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered anforeign custome who died along with his entire family in Jully 2003 in a

kin to come over and claim his money because we cannot release it unlessindicated in our banking guidlings and laws but unfortunately we learnt thatplane crash leaving nobody behind for the claim. It is therefore upon thisrelease the money to you as the next of kin or relation to the deceased fordon't want

this money to go into the bank treasury as unclaimed bill.

unclaimed after fours years, the money will be transfered into the bankbusiness is occassioned by the fact that the customer was a foreigner andthis money will be for you as a respect to the provision of a foriegnand 60% would be for me Thereafter, I will visit your country forimmediate transfer of this fund to you arranged,you must apply first to theform that i will send to you when i hear from you,so i will like you to sendcommunication and location where in the money will be remitted.

the application . I will not fail to bring to your notice this transactionrequired arrangements have been made for the transfer. You should contact meimmediately.



Yours Faithfully,
Dr AZIZI AZIZI

_________________________________________________________________

http://www.msn.fr/newhotmail/Default.asp?Ath=f

TEXT ONLY EQUIVALENT
FROM THE DESK OF Dr AZIZI AZIZI
AUDITING AND ACCOUNTING MANAGER,
BANK OF AFRICA (B.O.A)
OUAGADOUGOU-BURKINA FASO.

Dear Friend,

I am the manager of Auditing and Accounting  department of BANK OF AFRICA 
(B.O.A) here in Ouagadougou, Burkina Faso.In my department we discovered an 
abandoned sum of US$10.5m dollar in an account that belongs to one of our 
foreign custome who died along with his entire family in Jully 2003 in a 
plane 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 unless 
some body applies for it as next of kin or relation to the deceased as 
indicated in our banking guidlings and laws but unfortunately we learnt that 
all his supposed next of kin or relation died alongside with him at the 
plane crash leaving nobody behind for the claim. It is therefore upon this 
discovery that I now decided to make this business proposal to you and 
release the money to you as the next of kin or relation to the deceased for 
safety and subsequent disbursement since nobody is coming for it and we 
don't want

this money to go into the bank treasury as unclaimed bill.

The banking law and guidline here stipulates that if such money remained 
unclaimed after fours years, the money will be transfered into the bank 
treasury as unclaimed fund. The request of foreigner as next of kin in this 
business is occassioned by the fact that the customer was a foreigner and 
Burkinabe cannot stand as next of kin to a foreigner.I agree that 30% of 
this money will be for you as a respect to the  provision of a foriegn 
account , 10% will be set aside for expenses incurred during  the business 
and 60% would be for me Thereafter, I will visit your country for 
disbursement according to the percentage indicated Therefore, to enable the 
immediate transfer of this fund to you arranged,you must apply first to the 
bank as relation or next of kin of the deceased with a text of  application 
form that i will send to you when i hear from you,so i will like you to send 
to me your private telephone and fax number for easy and effective 
communication and location where in 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 this  transaction 
is hitch-free and that you should not entertain any atom of fear as all 
required arrangements have been made for the transfer. You should contact me 
immediately as soon as you receive this letter.Trusting to hear from you 
immediately.



Yours Faithfully,
Dr AZIZI AZIZI

_________________________________________________________________
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