The Scamdex Scam Email Archive

Subject:  Claim your fund now.
From:  commercial <>
Date:  Thu, 08 Sep 2011 04:08:21 -0700
Category:  Generic
Att; Beneficiary

After a joint meeting of the Federal Executive Council (FEC), the Senate Committee on Foreign Debts Reconciliation and the Presidential Payment and Implementation Panel on Contract/ inheritance funds under Category? which was addressed and headed by the President of the Federal Republic of Burkina/Faso, it became imperative to contact you on the subject matter.

This meeting was initiated as part of the recent image laundering scheme of the federal government of Burkina/Faso.
During the meeting, so many negative reports were tabled on behalf of our numerous contractors and foreign personnels on how unfairly they have been treated and extorted by some corrupt officials who were vested with the authority to pay them their entitlements. The most annoying and irritating aspect of it all is that they could not effect payment to these foreign beneficiaries after subjecting them to so much stress and trauma.

To this regards, this office has been given the SOLE authority by the President to handle and release all contract/inheritance funds and you are therefore advised NOT to contact ANY OTHER OFFICE to avoid further complications in your payment file.Every arrangement for the remittance of your overdue funds payment ranging from 1m USD to 25m USD has been concluded and the funds will be released within 48 banking hours of your response. All documentation to this effect is in place and we have already prepared your key tested telex (KTT) for your transfer to your bank account. In your file, we noticed that your designated bank account was not included. Mean while, you are to furnish your current/existing banking information, where you will like your Overdue Funds release payment to be remitted to you and your funds will be in your account within 48 banking hours as approved.

You are advised to reconfirm as well your transaction/contract reference numbers, your private phone & fax numbers for security and verification before effecting payment. This is to ensure that you are the actual beneficiary of the funds as we do NOT want to pay thewrong person.Now you are directed to

contact the Director of Bank Commercial Du Burkina/Faso (BCB) Mr.Hamza Mustapha.immediately so that he will pay you and fax you the payment Slips and also you should reconfirm your Banking Details,Personal Informations for easy communications, Secret Code No: which is ( XXTN013), this is to avoid mistake while transferring your overdue contract payment to you today . Contact Person: Mr.Hamza Mustapha , Email : ( ),Tel:+22674443777 Contact him now from the apitec Bank Financial Adviser To The president Instructing you to contact him for immediate release of your contract payment,

Secaretary On Foreign Afairs
Contract/Inheritance Fund
Mrs Aisha Manga.

What Is This?

This Email with the Subject "Claim your fund now." was received in one of Scamdex's honeypot email accounts on Thu, 08 Sep 2011 04:08:21 -0700 and has been classified as a Generic Scam Email. The sender shows as commercial <>, 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