The Scamdex Scam Email Archive X

Subject:  DEAR FRIEND,
From:  ali aziz <ali_aziz_304@msn.com>
Date:  Mon, 01 Jun 2009 13:44:39 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:41:31

An Email with the Subject "DEAR FRIEND," was received in one of Scamdex's honeypot email accounts on Mon, 01 Jun 2009 13:44:39 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as ali aziz <ali_aziz_304@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.

DEAR FRIEND,
 
 I AM MR. ALI AZIZ I AM THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO,I GOT YOUR CONTACT FROM THE BURKINAFASO CHAMBERS OF COMMERCE THE INTERNET COMPUTER DOCUMENTALIST ON FOREIGN INVESTMENTS AND RELATIONS.
 
 I HAVE SOME FUND CLAIM WHICH WILL BE OF BENEFIT TO BOTH OF US,I WANTED YOU TO BE AN IHERITOR OF THE CLAIM,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR /BENEFICIARY,THE TRANSFER WILL BE DONE SUCCESSFULY AND I WILL COME DOWN TO YOUR COUNTRY FOR DISBURSMENT.
 
 THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANTED YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,THIS IS VERY URGENT AS IT WILL TAKE A MAXIMUM OF 4 BANKING DAYS TO BE CONCLUDED ,I AS THE INSIDER WILL DO MY DUTY PERFECTLY FOR SECURITY REASONS.
 
 THIS IS CONFIDENCAIL FOR SUCCESSFULY CONCLUTION AND HITCH-FREE TRANSACTION. CONTACT ME IMMEDIATELY FOR FURTHER DETAILS AND MUTUAL RELATIONSHIP, MY PRIVATE EMAIL ADDRESS:(aliaziz1@live.fr                                          
 
 MR ALI AZIZ

DEAR FRIEND,
 
 I AM MR. ALI AZIZ I AM THE ACCOUNTANT GENERAL IN THE ACCOUNTS UNIT OF BANK OF AFRICAN (BOA) OUAGADOUGOU BURKINA FASO,I GOT YOUR CONTACT FROM THE BURKINAFASO CHAMBERS OF COMMERCE THE INTERNET COMPUTER DOCUMENTALIST ON FOREIGN INVESTMENTS AND RELATIONS.
 
 I HAVE SOME FUND CLAIM WHICH WILL BE OF BENEFIT TO BOTH OF US,I WANTED YOU TO BE AN IHERITOR OF THE CLAIM,THE FUND IS IN A DORMANT ACCOUNT AND WITH YOUR BANK INFORMATIONS AND MY DOCUMENTATION CERTIFIES YOU AS THE INHERITOR /BENEFICIARY,THE TRANSFER WILL BE DONE SUCCESSFULY AND I WILL COME DOWN TO YOUR COUNTRY FOR DISBURSMENT.
 
 THE AMOUNT OF MONEY INVOLVED IS ($4.5M) WHICH I WANTED YOU TO CLAIM FOR FURTHER TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO,THIS IS VERY URGENT AS IT WILL TAKE A MAXIMUM OF 4 BANKING DAYS TO BE CONCLUDED ,I AS THE INSIDER WILL DO MY DUTY PERFECTLY FOR SECURITY REASONS.
 
 THIS IS CONFIDENCAIL FOR SUCCESSFULY CONCLUTION AND HITCH-FREE TRANSACTION. CONTACT ME IMMEDIATELY FOR FURTHER DETAILS AND MUTUAL RELATIONSHIP, MY PRIVATE EMAIL ADDRESS:(aliaziz1@live.fr                                          
 
 MR ALI AZIZ

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