The Scamdex Scam Email Archive

Subject:  Dear Friend,
From:  Mr Bello Mallaki <>
Date:  Thu, 05 Mar 2009 22:20:05 -0800
Category:  Generic

Dear Friend,

Compliments, Salam Alaykum!

I know that this message will come to you as a surprise. I am the Auditing and 
Accounting section manager with Bank Of Africa Ouagadougou Burkina faso.

I Hope that you will not expose or betray this trust and confident which I am 
respose on you for the mutual benefit for families. I need your urgent 
assistance in transferring the sum of($  Million Dollas to 
your account within 7 or 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 
the extended relative to late Mr Andreas Schranner from Munich Germany . He is 
a import and export business man in Burkina Faso gold and diamond business Man, 
He is our deceased customer who died on a plan crash Monday, 31 July, 2000, 
besides I don't want the money to go into government treasury as an abandoned 

So this is the reason why I am contacting you so that the bank can release the 
money to you as the Relation  to the deceased customer.Please I would like you 
to keep this proposal as a top secret between me and you. 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 50% of the above mentioned sum while 50% will be 
for me, if you agree to handle this business with me reply immediately.Also you 
can visit the website below for more information about the palan crash and he 
tragic death of deceased and his entire family, Late : Mr Andreas Schranner 
from Munich Germany


I am expecting your urgent responses here is my private email address reply to 
this email address(

YourS Faithfully,
Mr Bello Mallaki
Accountant Depatment
Bank of Africa [B.O.A]
Ouagadougou, Burkina Faso.

What Is This?

This Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Thu, 05 Mar 2009 22:20:05 -0800 and has been classified as a Generic Scam Email. The sender shows as Mr Bello Mallaki <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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