The Scamdex Scam Email Archive X

Subject:  CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT.
From:  "mr aziz moustafa" <mr_a_m2525@hotmail.com>
Date:  Sat, 14 Oct 2006 04:37:34 -0700
Date Added:  2016-07-20 21:58:15

An Email with the Subject "CONFIDENTIAL PROPOSAL PLEASE TREAT AS URGENT." was received in one of Scamdex's honeypot email accounts on Sat, 14 Oct 2006 04:37:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mr aziz moustafa" <mr_a_m2525@hotmail.com>.

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FROM THE DESK OF MR.AZIZ MOUSTAFA
BILL AND EXCHANGE MANAGER
BANK OF AFRICA.
OUAGADOUGOU,
BURKINA FASO.

TOP SECRET

DEAR FRIEND

REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO TO A DECEASED CUSTOMER OF THIS BANK.

CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM

                      HERE IS THE AIR CRASH WEBSITE ON CN

http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html

WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED EXPECTING HIS NEXT OF KIN TO COME OVER AND CLAIM HIS MONEY BECAUSE WE CANNOT DECEASED AS INDICATED IN OUR BANKING GUIDELINES AND LAWS BUT UNFORTUNATELY HIM AT THE PLANE CRASH LEAVING NOBODY BEHIND FOR THE CLAIM.

PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR RELATION COMING FOR IT AND I DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS

UNCLAIMED AFTER FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN.
I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY
BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THIS

FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY

ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE INVOLVED.
CONTACT ME ON MY PRIVATE PHONE NUMBER (+226 76 16 94 13) EMAIL:

Mr_azizmoustafa@yahoo.com

I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE.

YOURS FAITHFULLY,
MR.AZIZ MOUSTAFA
BOA.

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



FROM THE DESK OF MR.AZIZ MOUSTAFA BILL AND EXCHANGE MANAGER BANK OF AFRICA. OUAGADOUGOU, BURKINA FASO. TOP SECRET DEAR FRIEND I AM MR.AZIZ MOUSTAFA THE BILL AND EXCHANGE MANAGER AT THE FOREIGN REMITTANCE DEPARTMENT OF BANK OF AFRICA. I GOT YOUR CONTACT FROM THE INTERNET, WHILE SEARCHING FOR AN HONEST AND TRUST WORTHY PERSON, WHO WILL ASSIST ME TO IMPLEMENT THIS TRANSFER DISCOVERED THE SUM OF TWENTY TWO MILLION AND FIVE HUNDRED THOUSAND UNITED STATES DOLLARS (USD22.5M) BELONGING TO A DECEASED CUSTOMER OF THIS BANK. THE FUND HAS BEEN LYING IN A SUSPENSE ACCOUNT WITHOUT ANYBODY COMING TO PUT CLAIM OVER THE MONEY SINCE THE ACCOUNT OWNER LATE MR JOHN KOROVO FROM JORDAN, WHO WAS INVOLVED IN THE 25TH DECEMBER 2003 BENIN PLANE CRASH. HERE IS THE AIR CRASH WEBSITE ON CN http://www.cnn.com/2003/world/africa/12/26/benin.crash/index.html THE SAID FUND IS NOW READY FOR TRANSFER TO A FOREIGN ACCOUNT WHO’S OWNER WILL BE PORTRAYED AS THE BENEFICIARY AND NEXT OF KIN TO THE DECEASED CUSTOMER OF THE BANK. 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 SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR RELATION TO THE DECEASED AS INDICATED IN OUR BANKING GUIDELINES 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 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 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 FIVE YEARS, THE MONEY WILL BE TRANSFERRED INTO THE BANK TREASURY AS UNCLAIMED FUND. THE REQUEST OF FOREIGNER AS NEXT OF KIN IN THIS BUSINESS IS OCCASIONED BY THE FACT THAT THE CUSTOMER WAS A FOREIGNER AND A BURKINA BE CANNOT STAND AS NEXT OF KIN TO A FOREIGNER. I THEREFORE SOLICIT FOR YOUR ASSISTANCE TO COME FORWARD AS THE NEXT OF KIN. I HAVE AGREED THAT 40% OF THIS MONEY WILL BE FOR YOU AS THE BENEFICIARY IN RESPECT OF THE PROVISION OF YOUR ACCOUNT AND SERVICES RENDERED, 55% WOULD BE FOR ME WHILE 5% WILL BE FOR EXPENSES INCURRED DURING THE CAUSE OF THIS TRANSACTION IF THE MONEY IS TRANSFERRED TO YOUR ACCOUNT FROM BANK OF AFRICA, I AND MY FAMILY IN THIS TRANSACTION WILL PROCEED IMMEDIATELY TO YOUR COUNTRY FOR OUR OWN SHARE OF THE MONEY. I EXPECT YOU TO KEEP THIS BUSINESS STRICTLY CONFIDENTIAL AND SECRET AS YOU MAY WISH TO KNOW THAT I AM BANK OFFICIAL. BE REST ASSURED THAT THIS BUSINESS IS 100% RISK FREE ON BOTH SIDE AND EVERY ARRANGEMENT TO TRANSFER THIS MONEY TO THE ACCOUNT YOU ARE GOING TO PROVIDE HAVE BEEN CONCLUDED PROVIDED WE MAINTAIN THE CONFIDENTIALITY AND SECRURITY INVOLVED. CONTACT ME ON MY PRIVATE PHONE NUMBER (+226 76 16 94 13) EMAIL: Mr_azizmoustafa@yahoo.com I AM LOOKING FORWARD FOR YOUR PROMPT RESPONSE. YOURS FAITHFULLY, MR.AZIZ MOUSTAFA BOA. _________________________________________________________________ MSN Messenger : appels gratuits de PC ŕ PC ! http://www.msn.fr/newhotmail/Default.asp?Ath=f