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Scam Emails and a bit of baiting

Mrkybani Haziel I know my message will come to you as a surprise

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: Mrkybani Haziel <mrkybani3@aol.de>
Date: Mon, 7 Aug 2017 09:36:02 -0400
Subject: I know my message will come to you as a surprise







Hello Dear,

I am MR KYBANI HAZIEL. THE MANAGER, AUDIT AND ACCOUNTING DEPT.BANK OF
AFRICA (B.O.A) Burkina Faso .

I know my message will come to you as a surprise. Don't worry I was
totally convinced to write you, I hoped that you will not expose or
betray this trust and confident that i am about to repose on you for
the mutual benefit of our families.

I need your urgent assistance in transferring sum of US$10.200,000
(Ten Million two hundred thousand Dollars US). into your account
within 10 to 14 banking days. This requires a private arrangement; the
details of the transaction will be furnished to you if you indicate
your interest in this proposal.

This money has been dormant for years in our bank without claim, I
want the bank to release the money to you as the nearest person (owner
of the account)who died along with his entire family during the Iraq
war in 2006

I don't want the money to go into our bank treasurer account as an
abandoned fund. So this is the reason why i contact you so that the
bank will release the money to you as the next of kin to the death
customer and we share the money together. Please i would like you to
keep this proposal as a top secret.

Upon receipt of your reply, I will give you full details on how the
business project will be executed and also note that you will have 40%
of the above mentioned sum.

Kindly fill this information's requested below in returns then i will
give you more details with application form for the claim.

reply at (mrkybani01@yandex.com)

Your full name: ——–
Your Country: ——–
Phone Number: ——–
Your Age and occupation: ——–

I expect your urgent response if you agree to handle this project.

Best regard.

Mr,kybani Haziel


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