The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Partnership Assistance.
From:  Marouphe Tan <>
Date:  Fri, 26 May 2017 00:54:42 -0400

A Scam 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. The sender was Marouphe Tan <>, although it may have been spoofed.

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.