The Scamdex Scam Email Archive - Generic o

Subject:  i need your urgent assistance....................
From:  "mrs.younice" <bbbb.mmp@tim.it>
Date:  Thu, 27 Jul 2017 08:27:32 -0400

A Scam Email with the Subject "i need your urgent assistance...................." was received in one of Scamdex's honeypot email accounts on Thu, 27 Jul 2017 08:27:32 -0400 and has been classified as a Generic Scam. The sender was "mrs.younice" <bbbb.mmp@tim.it>, although it may have been spoofed.

 

i need your urgent assistance....................

 

My name is mrs. Younice  Nasif. I am working with one of the prime banks here in Burkina Faso. Here in this bank existed a dormant account for many years, which belong to one of our late foreign customer.

 

When I discovered that there had been neither deposits nor withdrawals from this account for this long period, I decided to carry out a system investigation and discovered that none of the family member or relations of the late person are aware of this account, which means nobody will come to take it. The amount in this account stands at $13, 300, 000.00 (Thirteen Million Three Hundred Thousand USA Dollars).

 

I want a foreign account where the bank will transfer this fund. I will front you in the bank as the Next of Kin to the late customer and back you up with relevant information. What the bank need is proof and information about the late customer which I will assist you on. This is a genuine, risk free and legal business transaction.50%50 share each.

 

All details shall be sent to you once I hear from you. The information as contained herein be accorded the necessary attention, urgency as well as the secrecy it deserves. If you are really sure of your integrity, trustworthy and confidentiality, reply back to me urgently with a proof of providing your details such as stated bellow.

1. YOUR FULL NAME.

2. YOUR COUNTRY.

3. YOUR HOME ADDRESS.

4. YOUR CURRENT TELEPHONE NUMBER

5.A copy of your international passport or id.

 

Best regard

Mrs. Younice Nasif


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!