Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
FROM THE DESK OF : Mr. ALIDOU BALARE, AUDITING AND
ACCOUNTING SECTION, BANK OF AFRICA( B.O.A ) OUAGADOUGOU BURKINA-FASO, WEST
I am Mr. ALIDOU BALARE, Manager Audit
Accounting Department BANK OF AFRICA ( B.O.A ) Now i have the intent to contact
you over this financial transaction worth the sum of Nineten Million Three
Hundred Thousand United States Dollars ($19.3m)for our mutual
this is an abandoned fund that belonged to one of our foriegn
customers who died along with his entire family through plane crash disaster
since few years ago. meanwhile i was very fortunate to come across the
deceased file when i was arranging the old and abandoned customers file inoder
to sign and submit to the entire bank management for an official
re-documentation and audit of the year against 2010. be informed clearly that it
was stated in our banking rules and regulations which was signed lawfully that
if such fund remains unclaimed till the period of some yaers starting from the
date of death of the customer,the money will be transfered into the bank
treasury as an unclaimed fund.
As an honour and advantage bestowed to our
foriegn customers base on the rules guiding our bank, it was stated obviously
that if you are not a citizen of Burkina-Faso,you have the absolute authority to
claim the fund hence you are a foriegner despite your differences from country
of origin of the deceased. on the transfer of this fund into your
account,(40%) will be your share in respect of the account provision and your
assistance rendered during the transfer of the fund into your bank
account,(50%)will be my share being the coorfdinator and pillar of the
transaction while the rest (10%)will be shared to the respectable charity homes
which has been my second dream to be of help to humanity.
Now,if you are
really sure of your trustworthy,accountability and confidentiality on this
transaction without dissapointment, reply with the assurance, come up with the
information showed below and call me +226 787 62 077 .
This Email with the Subject "PLEASE I NEED YOUR RESPONSE VERY URGENT," was
received in one of Scamdex's honeypot email accounts on Tue, 25 Jan 2011 12:35:39 -0800 and has been classified as a
Advance Fee Fraud/419 Scam Email. The sender shows as BALARE <firstname.lastname@example.org>,
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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