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

Subject:  Dear friend,
From:  Mr Ezi Mmiri <>
Date:  Wed, 27 May 2009 16:20:32 -0700

A Scam Email with the Subject "Dear friend," was received in one of Scamdex's honeypot email accounts on Wed, 27 May 2009 16:20:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Ezi Mmiri <>, although it may have been spoofed.

Dear friend,
I am Mr Ezi Mmiri, an Accountant in a Financial Institution here in Burkina faso.I discovered (
US$10,500,000:00) in account that belongs to our late customer Mr Paul Louis Halley who died altogether with his entire family in a plane crash since year 2003 as you can see below:( i have decided to transfer the fund (US$10,500,000:00) to abroad for investment and also help the needy. Please i need your urgent assistance to transfer the fund into any available bank account of yours as a foreigner and the (next of kin) to the said fund. Update me immediately with your private telephone/mobile number for easy communication and conversation. I will give you the full details as soon as i receive your response, as i have made every needful findings,observation and arrangement to guarrantee 100% success and risk-free. Please update me with bellow information,that i can upload your data into our bank database to reflect in the bank-network -system, your name shall appear as  the next of kin/beneficiary of this said fund and I will guide you on how to proceed to have the fund claimed and transferred into your account.
(1) Your Full Name:....................................
(2) Your Contact Address:.........................................
(3) Your direct <*xml:namespace prefix = st1 ns = "urn:schemas-microsoft-com:office:smarttags" />Mobile telephone Number:..........................................
Yours Sincerely,
Mr. Ezi Mmiri
Regional Managing Director,
African Developement Bank,(A.D.B) Burkina faso , West Africa .
<*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />


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!
fro 2016 to 2017 2016 2017
fro 2016 to 2017 2016 2017