Scam Emails Archive : Generic


From: Clement Martins <>

This email with the subject "NOTIFICATION YOUR FUND IS READY FOR TRANSFER" was received in one of Scamdex's honeypot email accounts on Mon, 05 Sep 2011 11:44:39 -0700 and has been classified as a Generic Scam.

The sender was Clement Martins <>, although it may have been spoofed.

Attn: Beneficiary,  This is to notify you that the newly elected Burkina Faso President. has giving an instruction to the CENTRAL BANK OF BURKINA FASO OUAGADOUGOU and to OCEANIC BANK OF BURKINA FASO OUAGADOUGOU also with the EFCC to release all the funds they have been holding contract/inheritance fund /lottery Winners since five years onward we have been giving instruction here in FIRST BANK BURKINA FASO PLC  to pay out to every owner which your name and address together with your ($8.5000.00USD) was found out so what you have to do now is to get back to us with your account details and your direct telephone number so that your funds can be transferred. MODE OF PAYMENT. (a) On-line wire Transfer (b) ATM CARD payment. Best Regard MR Clement Martins Director First Bank Burkina Faso Plc

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