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

Subject:  Fw: please very very urgent
From:  Michael <>
Date:  Mon, 22 Jun 2009 07:12:57 -0700

A Scam Email with the Subject "Fw: please very very urgent" was received in one of Scamdex's honeypot email accounts on Mon, 22 Jun 2009 07:12:57 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Michael <>, although it may have been spoofed.

Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx

--- On Mon, 6/22/09, sam issa <> wrote:

From: sam issa <>
Subject: please very very urgent
Date: Monday, June 22, 2009, 5:53 AM

Dear Friend,
My name is MR.Sam Issa. i work as an external auditor for the Banque commercial du Bukina Faso, Ouagadougou.(BCB) Bukina-Faso, working as part of a bigger team that covers the entire African region,i had taken pains to find your contact.Although it was through personal endeavors,On routine audit check last month, I discovered some investment Accounts that had been dormant for the last seven years.
All the accounts belong to a single holder (NAME WITH HELD) with monies totaling a little above $35 Million United States Dollars plus -(THIRTY  FIVE MILLION UNITED STATES OF AMERICAN DOLLAR ONLY)  interest,We need a trust-worthy partner to assist us in recieving this funds for further investment in your country,You will be required to:

(1) Assist us in the recieving of this sum in your Country.
(2) Advise on areas for potential future investment in your country.
(3) Assist us in carrying a feasibility study before actual investment.

If you decide to render your service to us in this regard,you will be entitled to a percentage. send your full name , your private telephone number and fax number to us on reply. we will discussed later with you on how the trasaction will be executed without hitch.
we  do expect your prompt response on my private email ( if you are willing to work with us.
Thank you
Best Regards.
Mr.Sam Issa.

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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018