The Scamdex Scam Email Archive

Subject:  Partnership Assistance.
From:  Marouphe Tan <m_taj1040@hotmail.com>
Date:  Fri, 26 May 2017 00:54:42 -0400
Date Added:  2018-08-07 18:39:36

This Email with the Subject "Partnership Assistance." was received in one of Scamdex's honeypot email accounts on Fri, 26 May 2017 00:54:42 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Marouphe Tan <m_taj1040@hotmail.com>, although that address was probably spoofed. We recommend that you do not attempt to 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,

Good day. I am Mr. Marouphe Tanja. I am working with one of the prime banks in Burkina Faso. I have decided to contact you for a financial transaction which values $12,500,000.00 (Twevle Million five Hundred Thousand USA Dollars). This is an abandoned fund that belongs to a late foreign customer of our bank. I want a foreign account where the bank will smoothly transfer this fund.

I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official re-documentation and audit of the year 2017.

If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, contact me urgently. I will let you know the next step and procedure to follow in order to finalize this transaction successfully.

I expect your urgent communication.

Best regards,

Mr. Marouphe Tanja.



Dear Friend,
Good day. I am Mr. Marouphe Tanja. I am working with one of the prime banks in Burkina Faso. I have decided to contact you for a financial transaction which values $12,500,000.00 (Twevle Million five Hundred Thousand USA Dollars). This is an abandoned fund that belongs to a late foreign customer of our bank. I want a foreign account where the bank will smoothly transfer this fund.
I was very fortunate to come across the deceased customer's security file during documentation of old and abandoned customer’s files for an official re-documentation and audit of the year 2017.
If you are really sure of your sincerity, trustworthiness, accountability and confidentiality over this transaction, contact me urgently. I will let you know the next step and procedure to follow in order to finalize this transaction successfully.
I expect your urgent communication.
Best regards,
Mr. Marouphe Tanja.

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020