Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
Hello Dear, I am MR. ALFIERI MORGAN. 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 $13,250,000
(Thirteen Million two hundred and fifty 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
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.
Your full name: --------
Your Country: --------
Phone Number: --------
Your Age and occupation: --------
I expect your urgent response if you agree to handle this project.
Mr Alfieri Morgan
What Is This?
This Email with the Subject "I need your urgent assistance in transferring sum of $13,250,000" was
received in one of Scamdex's honeypot email accounts on Fri, 20 Jan 2017 16:22:41 -0500 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as Mr Alfieri Morgan <firstname.lastname@example.org>,
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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