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An Email with the Subject "URGENT ATTENTION NEEDED" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2016 13:06:36 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mohamed Azzi <im@artis.ms>.
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,
My name is Mr. Mohamed Azzi, I know that this mail will come to you as a surprise. I am the director in charge of auditing and accounting section of Bank of Africa Ouagadougou Burkina Faso in West Africa. I hoped that you will not expose or betray this trust and confident that I am about to expose on you for the mutual benefit of our both families.
We need your urgent assistance in transferring the sum of $10.5 million united states dollars immediately to your account. 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 40% of the above mentioned sum if you agree to transact the business with us.
In acceptance the following information stated below are required:
1) Your age:
2) Your full name
3) Your house address:
4) Your marital status:
5) Your occupation/Profession:
6) Your direct telephone:
Yours, Sincerely,
Mr. Mohamed Azzi.
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