The Scamdex Scam Email Archive

From:  Usman Aruna <>
Date:  Fri, 19 Aug 2011 11:31:41 -0700
Category:  Generic

Dear Friend,

We need your urgent assistance in transferring the sum of $11Million immediately into your account. The money has been dormant for years in our Bank here without any body coming for it. Know that this mail will come to you as a surprise. I am the bill and exchange manager in BANKOFAFRICA BURKINA FASO IN WESTAFRICA,

I Hoped that you will not expose or betray this trust and confident that I am about to repose on you for the mutual benefit of our both families. We want to release the money to you as the nearest person tour deceased customer (the owner of the account) who died a long withies supposed next of kin in an air crash since July 2003.We I don’t want the money to go into our Bank treasury’s an abandoned fund. So thesis the reason why I co notated you, so that we can release the money to you as the nearest person to the deceased customer,

Please we would like you to keep this proposal as a top secret and delete if you are not interested. Upon receipt of your reply, I will send you full details on how the business will be executed and also note that you willhave40%oftheabovementioned sum if you agree to transact the business with us. BANKOFAFRICA (BOA), Burkina Faso-West Africa.

Dr Homan John.

What Is This?

This Email with the Subject "URGENT ASSISTANCE." was received in one of Scamdex's honeypot email accounts on Fri, 19 Aug 2011 11:31:41 -0700 and has been classified as a Generic Scam Email. The sender shows as Usman Aruna <>, 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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