The Scamdex Scam Email Archive

From:  Juan Pablo <>
Date:  Thu, 11 Aug 2011 10:08:50 -0700
Category:  Generic


Dear Friend,

I am Juan Pablo;I am the manager of bill and exchange at the foreign remittance Departmen tof BANK OF AFRICA (B.O.A) here in Ouagadougou, Burkina Faso.I would like you to indicate your interest to receive the transfer ofUS$15M(Fifteen million dollars only). I will like you to stand as anext of kin to my late customer, (Mr. andreas schranner from munich,germany)who died along with His entire family in July 2006 in aplane crash, whose account is presently dormant, for claims.

Here is the Web Page regarding the Accident that leads to his Death    

If you agree to my business proposal, further details of the transfer will be forwarded to you as soon as I receive your return mail
Consider these and get back to me as soon as possible with your dataâs.

1. Your full name:
2. Your contact cell phone number:
3. Your age:
4. Your sex:
5. Your occupations:
6. Your country and city:

Finally, confidentiality and the necessary secrecy it deserves I expect your urgent response to this request.

Yours Sincerely,
Mr Juan Pablo
00226 708 328 96

What Is This?

This Email with the Subject "FROM MR JUAN PABLO" was received in one of Scamdex's honeypot email accounts on Thu, 11 Aug 2011 10:08:50 -0700 and has been classified as a Generic Scam Email. The sender shows as Juan Pablo <>, 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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