Scam Emails Archive : Generic


From: mrs eric diallo <>

This email with the subject "CONTACT THE WESTERN UNION AGENT +226-7860-2053" was received in one of Scamdex's honeypot email accounts on Mon, 07 Mar 2011 05:54:22 -0800 and has been classified as a Generic Scam.

The sender was mrs eric diallo <>, although it may have been spoofed.

Attn Customer,

There was an issue involving ($1.millionsUSD) for your compensation which was called to Our Bank (BANK OF AFRICA) from THE FEDRAL MINISTRY OF FINANCE OF BURKINA FASO.

The said above amount of your compensation funds ($1.millionsUSD) has been forwarded to our bank's Western Union Money Transfer Department and An instruction has come directly from Mr.Jona Akim of Ministry Of Finance. He asked us to start sending your fund installmentally $7000 per a day through western union money transfer. This type of transfer means you will be recieving $7000 every day through western union until the total of ($1.millionsUSD) is completely transferred to you.

Today, our bank has effected your first payment of $7000 through western union.
Now you have to Contact Dr.Mike Andrew who is the western union agent incharge of your payment on his contact below ;

Name: Dr Mike Andrew
E Mail:

Money sent Through Mike Andrew, amount sent $7000 in your name today. So contact Dr. Mike Andrew on above email address and tell him to give you needed information and also for him to help you pick the $7000.

Recomfirm your address;
(1)Your Full name:
(2)Your Phone number:
(3)Your Contact address:
(4)Your Age:

Pls contact Dr. Mike Andrew ASAP and ask them to send you the pick up information for your first $7000 payment.

Mrs Eric Diallo
For the management of Bank of Africa,
Tel: +226-73030296.