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

Subject:  Partnership Assistance.
From:  Marouphe Tan <m_taj1040@hotmail.com>
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 <m_taj1040@hotmail.com>, 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.

Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell. And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can. So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!