The Scamdex Scam Email Archive X

Subject:  Form Mr.Younes Khan
From:  Khan <mr_younes01@sify.com>
Date:  Sat, 20 Aug 2011 04:05:54 -0700
Category:  Generic
Date Added:  2016-07-20 19:27:25

An 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 <mr_younes01@sify.com>.

The email address was probably spoofed. Do not reply to or contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
Form Mr.Younes  Khan
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$8.2;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION


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. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

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:(mr_younes01@sify.com) .
 
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

 Form Mr.Younes  Khan
The Office Of The Foreign Remittance And
Auditing Department,Bank Of Africa (B.O.A)
Ouagadougou Burkina-Faso (West Africa)

REMITTANCE OF US$8.2;MILLION
CONFIDENTIAL IS THE CASE. VERY URGENT ATTENTION


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. http://newswww.bbc.net.uk/2/hi/uk_news/england/oxfordshire/4537663.stm

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:(mr_younes01@sify.com) .  
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

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