The Scamdex Scam Email Archive

Subject:  RESPOND IMMEDIATLY.
From:  GRAHAM GEORGE <grahamgeorge0001@gmail.com>
Date:  Thu, 15 Sep 2016 12:15:19 -0400
Dear friend,

I know that this message will come to you as a surprise. I am Dr GRAHAM GEORGE from Burkina Faso the Accounting and Auditing Manager bank of Africa (B.O.A), Ouagadougou.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 the sum of (usd $10.4m) million to your account within 10 to 14 banking days. 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 to our deceased customer (the owner of the account) died along with his supposed next of kin in an air crash since last year.I don't want the money to go into our bank treasurer account as an abandoned fund.

So this is the reason why I contacted you so that the bank can release the money to you as the next of kin to the deceased customer.Please I would like you to keep this proposal as a top secret and delete it if you are not upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 35% of the above mentioned sum if you agree to handle this business with me? And 10% will be set aside for any expenses that warrant on the process before the fund get into your bank account such as telephone calls bills (etc).

NOTE/ Kindly send me the following information if you are really willing to assist me so i will apply to the bank of africa on your behalf.

1. Full name..............

2. Telephone numbers/mobile/fax.......

3. Your age......

4. Your sex.........

5. Your occupation........

6. Your country and city......

7. Your home address..........

8. Marital status............

You can also write me with this email " grahamg01@yahoo.com ".

Best Regards.

Dr GRAHAM GEORGE.

What Is This?

This Email with the Subject "RESPOND IMMEDIATLY." was received in one of Scamdex's honeypot email accounts on Thu, 15 Sep 2016 12:15:19 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as GRAHAM GEORGE <grahamgeorge0001@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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