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

Subject:  (BOA)Bank of Africa.
From:  "Mr.Malaki Mazen" <malakimazen2000@gmail.com>
Date:  Sun, 11 Apr 2010 23:41:52 -0700

A Scam Email with the Subject "(BOA)Bank of Africa." was received in one of Scamdex's honeypot email accounts on Sun, 11 Apr 2010 23:41:52 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.Malaki Mazen" <malakimazen2000@gmail.com>, although it may have been spoofed.

(BOA)Bank of Africa.
Dear Friend,                                    
                                           Confindential
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I got your contact from chambers of commerce search while I was searching for a foreign partner. I assured of your capability and reliability to champion this business opportunity when I prayed about you.
 
I am a banker by profession in BURKINA FASO , WEST AFRICA and currently holding the post of manager of bill and exchange at the foreign remittance department of (BOA) Bank of Africa. I have the opportunity to meet unclaimed funds of ($25.5 Million Dollars) belong to our deceased customer who died along with his entire family in a plane crash.
 
Hence; I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your urgent mail.as you knows, every bank have their process for transfer.
 
Please indicate your willingness by sending your information for more clarification and easy communication, Your full name, Your telephone and fax numbers, enable me process the application form which I will send to you, bearing the deceased customers informations, which you will be glad to have.
 
Hope you will be interested in this Business opportunity.Waiting for your urgent mail.
 
Remain Bless.
Best Regards,
Mr.Malaki Mazen.


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