The Scamdex Scam Email Archive X

Subject:  Dear friend,
From:  "mrez01@libero.it" <mrez01@libero.it>
Date:  Sat, 16 May 2009 09:27:55 -0700
Date Added:  2016-07-19 22:41:23

An Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Sat, 16 May 2009 09:27:55 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "mrez01@libero.it" <mrez01@libero.it>.

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, 
I am Mr Ezi Mmiri, an accountant in a financial institution here in Burkina 
Faso . I discovered (US$10,500,000.00) in account that belongs to our late 
customer Mr Paul Louis Halley who died altogether with his entire family in a 
plane crash since year 2003 as you can see below:(http://newswww.bbc.net.
uk/2/hi/uk_news/england/oxfordshire/4537663.stm)
I have concluded to claim and transfer the fund (US$10,500,000.00) to abroad 
for investment and also help the needy. Therefore i need your urgent assistance 
to transfer the fund into any available bank account of yours as a foreigner 
and the (next of kin) to the fund.Update me immediately with your private 
telephone/mobile number for easy communication and conversation. Please reply 
if you can be trusted in this deal as i have made every needful findings, 
observation and arrangement to guarrantee 100% success and risk-free. 
Thanks, 
Mr Ezi Mmiri 
Africa Developement Bank,(A.D.B) Burkina Faso , West Africa 
Private e-mail: mrem1980@sify.com

Dear friend, I am Mr Ezi Mmiri, an accountant in a financial institution here in Burkina Faso . I discovered (US$10,500,000.00) in account that belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash since year 2003 as you can see below:(http://newswww.bbc.net. uk/2/hi/uk_news/england/oxfordshire/4537663.stm) I have concluded to claim and transfer the fund (US$10,500,000.00) to abroad for investment and also help the needy. Therefore i need your urgent assistance to transfer the fund into any available bank account of yours as a foreigner and the (next of kin) to the fund.Update me immediately with your private telephone/mobile number for easy communication and conversation. Please reply if you can be trusted in this deal as i have made every needful findings, observation and arrangement to guarrantee 100% success and risk-free. Thanks, Mr Ezi Mmiri Africa Developement Bank,(A.D.B) Burkina Faso , West Africa Private e-mail: mrem1980@sify.com

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