The Scamdex Scam Email Archive X

Subject:  From Mr.Aziz Issa(B.O.A) Bank
From:  Aziz Issa <azizissa1@gmail.com>
Date:  Sat, 17 Jul 2010 14:32:49 -0700
Category:  Generic
Date Added:  2016-10-25 04:00:32

An Email with the Subject "From Mr.Aziz Issa(B.O.A) Bank" was received in one of Scamdex's honeypot email accounts on Sat, 17 Jul 2010 14:32:49 -0700 and has been classified as a Generic Scam Email. The sender shows as Aziz Issa <azizissa1@gmail.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.





Attached Message

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=C2=A0=20

Yours faithfully,=20
Mr.Aziz Issa.
MY DIRECT LINE +226-78-22-77-95=20
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<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><DIV id=3Dyiv1081904016>
<DIV><STRONG>From Mr.Aziz Issa(B.O.A) Bank<BR>Bill And Exchange Manager<BR>=
Freeing International Dept<BR>Ouagadougou Burkina Faso<BR>West Africa</STRO=
NG></DIV>
<DIV><STRONG>MY DIRECT LINE +226-78-22-77-95</STRONG></DIV>
<DIV><STRONG>&nbsp;</STRONG></DIV>
<DIV><STRONG>&nbsp;<BR>Dear Friend, <BR>&nbsp; <BR>I am Mr.Aziz Issa, the m=
anager of bill and exchange at the foreign remittance department of (B.O.A)=
 Bank of Africa, In my department I discovered an abandoned sum of ($10.5m =
US dollars) (Ten Million five hundred thousand US Dollars) in an account th=
at belongs to one of our foreign customer, who died along with his entire f=
amily on December 10, 2006,&nbsp; in plane crash with Airbus A320 Plane. <B=
R>&nbsp; <BR>Since i got information about his death, I have been expecting=
 his next of kin to come over and claim his money because we can not releas=
e it unless somebody applies for it as next of kin or relation to the decea=
se as indicated in our banking guidelines and laws, but unfortunately i lea=
rnt that all his supposed next of kin or relation died along side with him =
at the plane clash leaving no body behind for the claim. <BR>&nbsp; <BR>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 o=
r relation to the decease for safety and subsequent disbursement since nobo=
dy is coming for it and i don=E2=80=99t want this money to go into the bank=
 treasury as unclaimed bill. <BR>&nbsp; <BR>The banking law and guideline h=
ere stipulates that if such money remained unclaimed after Four years, the =
money will be transferred into the bank treasure as unclaimed fund. The req=
uest of a foreigner as next of kin in this business is occasioned by the fa=
ct that the customer was a foreigner and a (Burkina be) cannot stand as nex=
t of kin to a foreigner. <BR>&nbsp; <BR>I agree that 50% of this money will=
 be for you as a foreign partner, in respect to the provision of a foreign =
account upon our conclussion and 50% will be for me. </STRONG></DIV>
<DIV><STRONG>Therefore, to enable the immediate transfer of this fund to yo=
u as arrange, you must apply first to the bank as relation or next of kin t=
o the deceased indicating your bank name, your bank account, your private t=
elephone and fax number for easy and effective communication and location w=
here in the money will be remitted upon receipt of your reply, I will send =
to you by fax or email the application which you will fill your banking Det=
ails and send to our&nbsp; bank. <BR>&nbsp; <BR>I will not fail to bring to=
 your notice that this business is hitch-free and that you should not enter=
tain any atom of fear as all required arrangements have been made for the t=
ransfer.&nbsp;<BR>&nbsp; <BR>You should call&nbsp; me immediately&nbsp; on =
my direct line +226-78-22-77-95 as soon as you receive this letter for more=
 explanation. <BR><BR>&nbsp; <BR></STRONG>
<DIV><STRONG>Yours faithfully, </STRONG></DIV>
<DIV><STRONG>Mr.Aziz Issa.</STRONG></DIV>
<DIV><STRONG>MY DIRECT LINE +226-78-22-77-95 </STRONG></DIV>
<DIV><STRONG>&nbsp;</STRONG></DIV></DIV></DIV></td></tr></table><br>=0A=0A=
=0A=0A      &nbsp;
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