The Scamdex Scam Email Archive

Subject:  MY Greeting to you,
From:  usman abu <usman_abu001@sify.com>
Date:  Wed, 01 Sep 2010 02:57:32 -0700
Category:  Generic
Date Added:  2016-10-24 21:05:43

This Email with the Subject "MY Greeting to you," was received in one of Scamdex's honeypot email accounts on Wed, 01 Sep 2010 02:57:32 -0700 and has been classified as a Generic Scam Email. The sender shows as usman abu <usman_abu001@sify.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.

 MY  Greeting to you,
 
I am Mr usman abu from Burkina Faso. in  west  Africa  I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash
Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in
 
your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you
 
Name ........................
Country..................
Phone number ................
Fax..................................................
Your Age...........................................
Occupation........................ ...............
Address............................................
 
Bank Name.......................................
Bank Address.........................................
Account number........................................
Account name..........................................
Bank swift code.......................................

Remain bless,
from
Mr usman abu 

 

 MY  Greeting to you,  
I am Mr usman abu from Burkina Faso. in  west  Africa  I want to seek your assistance i'm the manager of Bill and Exchange at the Foreign Remittance Department of BANK OF AFRICA,(BOA) In my department I discovered an abandoned sum of USD$15.5 million US dollars in an account that belongs to one of our foreign customers who died along with his entire family in plane Crash Since his death, the bank has been expecting his next of Kin to come over and claim his money because the bank can't release it unless somebody applies for it as his next of Kin, please I want you to stand for me as his next of kin so that my bank will transfer the fund into your account then I will come over to meet you in
 
your country for us to share money, do not view this as been illegal but an opportunity and it's 100% risk free as await your urgent response to enable me give you more details. please reply with those information's below so that I can know you very well before I go ahead with you
  Name ........................
Country..................
Phone number ................
Fax..................................................
Your Age...........................................
Occupation........................ ...............
Address............................................  
Bank Name.......................................
Bank Address.........................................
Account number........................................
Account name..........................................
Bank swift code.......................................
Remain bless, from
Mr usman abu 
 

fro 2020 to 2020 2020
fro 2020 to 2020 2020