The Scamdex Scam Email Archive

Subject:  Form Mr.Younes Khan
From:  Khan <>
Date:  Sat, 20 Aug 2011 04:05:54 -0700
Category:  Generic
Form Mr.Younes  Khan
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)


Please i want you to read this letter very carefully and i must apologize for bringing this message into your mail box without any formal introduction due to the urgency and confidential of this issue and i know that this message will come to you as a surprise, Pls this is not a joke and i will not like you to jeopardise with it.

My Urgent need for a foreign partner that made me to contact you for this legal transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of director Auditing and accounting unit of the bank.

I have the opportunity of transferring the left over Funds ($8.2million) of one of my bank clients who died Along with his entire family in a plane crash on December 6 2003. please go through the website.

And I don't want the money to go into our Bank treasury account as an unclaim fund. So this is the reason why i contacted you so that our bank will release this money to you as the next of kin to the deceased customer. Please I would like you to keep this proposal as top secret. And the sharing of this fund we be 50% for you then 50% for me.

From banking experience it will take up to seven ( 7) working days to conclude this transfer. I sincerely need your help because this might be my first and last opportunity of hitting big money. I also would want you to treat this affair as both urgent, top secret and confidential. I want you to also know that this transaction will involve some expenses which will be shared among both of us.You should contact me on my private email:( .
This payment will be effected through Swift Telegraphic Transfer.
Your Urgent response is needed for immediate transfer of this fund in to your receiving bank account in your country.

Best Regards,
Mr .Younes  Khan
+226 71 84 85 22

What Is This?

This Email with the Subject "Form Mr.Younes Khan" was received in one of Scamdex's honeypot email accounts on Sat, 20 Aug 2011 04:05:54 -0700 and has been classified as a Generic Scam Email. The sender shows as Khan <>, 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.

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 2019 2016 2017 2018 2019
fro 2016 to 2019 2016 2017 2018 2019