The Scamdex Scam Email Archive X

Subject:  CAN I TRUST YOU?
From:  Kahn Nabi <kahnnabi030@gmail.com>
Date:  Thu, 19 Aug 2010 04:19:57 -0700
Category:  Generic
Date Added:  2016-10-25 04:04:46

An Email with the Subject "CAN I TRUST YOU?" was received in one of Scamdex's honeypot email accounts on Thu, 19 Aug 2010 04:19:57 -0700 and has been classified as a Generic Scam Email. The sender shows as Kahn Nabi <kahnnabi030@gmail.com>.

The email address was probably spoofed. Do not reply to or 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.

àéFROM MR.KAHN NABI.
ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA .
OUAGADOUGOU,BURKINA-FASO.


Dear Friend,

I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($ 15.2) Million U.S dollars to your account within 14 banking days. 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 to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31st 2003 .




I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Indicate your interest by filling the information below.




1. YOUR FULL NAME.
2. YOUR AGE .
3. YOUR OCCUPATION.
4. YOUR CONTACT ADDRESS .
5. YOUR DIRECT TELEPHONE NUMBERS.



Trusting to hear from you urgently.



Kahn Nabi.
 
 

ŕéFROM MR.KAHN NABI.
ASSISTANT TO THE FOREIGN REMITTANCE DIRECTOR,
BANK OF AFRICA .
OUAGADOUGOU,BURKINA-FASO.


Dear Friend,

I know that this message will come to you as a surprise. I am a banker by profession in BURKINA-FASO, WEST AFRICA and presently holding the post of assistant foreign remittance director in our bank. I need your urgent assistance in transferring the sum of ($ 15.2) Million U.S dollars to your account within 14 banking days. 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 to our deceased customer, the owner of the account died along with his supposed next of kin in an air crash on July 31st 2003 .




I don't want the money to go into our Bank treasury as an abandoned fund. So this is the reason why i contacted you so that the bank can release the money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as a top secret and delete it if you are not interested. Upon receipt of your reply, I will give you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to handle this business with me. Indicate your interest by filling the information below.




1. YOUR FULL NAME.
2. YOUR AGE .
3. YOUR OCCUPATION.
4. YOUR CONTACT ADDRESS .
5. YOUR DIRECT TELEPHONE NUMBERS.



Trusting to hear from you urgently.



Kahn Nabi.
   

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