Scam Emails Archive : Generic


From: "Dr.Idriss Osbaldo" <>

This email with the subject "TRANSACTIONAL PROPOSAL" was received in one of Scamdex's honeypot email accounts on Fri, 26 Aug 2011 05:01:27 -0700 and has been classified as a Generic Scam.

The sender was "Dr.Idriss Osbaldo" <>, although it may have been spoofed.


Dear Friend,

I am sorry for intruding into your privacy.I am the bill and exchange manager BOA Bank here in Ouagadougou Burkina Faso.I Hope that you will not expose or betray this trust and confidence that I am about to repose on you for the mutual benefit of our individual families.

I need your urgent assistance in transferring the sum of ($20.5)Million United Dollars immediately to your account the money has been dormant for years in our Bank here without any body coming for it.

I want us to team up and convince the bank to release the money to you as the nearest person to our deceased customer(the owner of the account)who died alongside his entire family in an air crash since July 2000.I don't want the money to go into our Bank's treasury as an abandoned fund.

So this is the reason why I contacted you, so that the bank where I work as a staff will release the money to you as the nearest person to the deceased customer.

Please I would like you to keep this proposal as a top secret and delete it if you are not interested.Upon receipt of your reply, I will like you to send to me the following for confirmation of interest :

YOUR FULL NAME............
YOUR AGE..................

I will send you full details on how the business will be executed and also note that you will have 40% of the above mentioned sum if you agree to transact the business with me and I will like you to know that we are going to make some expenses before the transfer will be made into your account in the area of procuring some legal documents to authenticate your next of kinship.

Thank's and hoping to hear from you

Dr.Idriss Osbaldo

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