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An Email with the Subject "FROM DR.ZAKI BANIZ (URGENT)" was received in one of Scamdex's honeypot email accounts on Wed, 22 Apr 2009 09:52:07 -0700 and has been classified as a Generic Scam Email. The sender shows as Dr Zaki Baniz <drzakibaniz138@msn.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.
FROM DR.ZAKI BANIZ (URGENT)
GOOD DAY,
PLEASE READ.
MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO .
I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME IMMEDIATELY, SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT.
PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING:
(1) FULL NAMES:
(2) PRIVATE PHONE NUMBER:
(3) CURRENT RESIDENTIAL ADDRESS:
(4) OCCUPATION:
(5) AGE AND SEX:
KIND REGARDS,
DR. ZAKI BANIZ,
PHONE NUMBER : 226-75-49-36-67
FROM DR.ZAKI BANIZ (URGENT)
GOOD DAY,
PLEASE READ.
MY NAME IS DR. ZAKI BANIZ; I AM THE CREDIT AND AUDITS MANAGER WITH BANK OF AFRICA OUAGADOUGOU BURKINA FASO .
I HAVE A BUSINESS PROPOSAL IN THE TUNE OF $9.5M, (NINE MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLAR ONLY) AFTER THE SUCCESSFUL TRANSFER; WE SHALL SHARE IN RATIO OF 40% FOR YOU AND 60% FOR ME. SHOULD YOU BE INTERESTED, PLEASE CONTACT ME IMMEDIATELY, SO WE CAN COMMENCE ALL ARRANGEMENTS AND I WILL GIVE YOU MORE INFORMATION ON HOW WE WOULD HANDLE THIS PROJECT.
PLEASE TREAT THIS BUSINESS WITH UTMOST CONFIDENTIALITY AND SEND ME THE FOLLOWING:
(1) FULL NAMES:
(2) PRIVATE PHONE NUMBER:
(3) CURRENT RESIDENTIAL ADDRESS:
(4) OCCUPATION:
(5) AGE AND SEX:
KIND REGARDS,
DR. ZAKI BANIZ,
PHONE NUMBER : 226-75-49-36-67