The Scamdex Scam Email Archive

Subject:  thanks for your reply,more details on the fund transfer,waiting foryour call.+226 78 84 80 19.
From:  taraore rahab <>
Date:  Tue, 04 Sep 2007 13:03:22 -0700

You are viewing an Email identified as a Scam, It has the Subject "thanks for your reply,more details on the fund transfer,waiting foryour call.+226 78 84 80 19." and it was received in one of Scamdex's honeypot email accounts on Tue, 04 Sep 2007 13:03:22 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was taraore rahab <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

Dear Friend,
How are you today and your family? Hope all is well
and ok with them, if so thanks be to the almighty. And
also i want to thank you so much for your urgent
respond to my mail, what i want you to understand is
that you and I are to work as one team to inherit this
fund, hence I am your insider in the bank as the
transaction commence.
I advise you to feel free with me for all is going to
be well with us. I have never contacted any other
person in this transaction except you. The deceased
account holder Name is NAM AKAY who lived here in
Burkina Faso for (16) years dealing in gold and cotton
exportation business. He held account number No.005
396 20110-83 with the Financière International
Bank-Burkina Faso with an account balance of $10.9
million united states dollars. He died in the 2002
Since his death, this account has been dormant and no
body has applied to the bank for the release of this
money to him or her as the next of kin.
please i don’t want you to disappoint or let me down when this money enter into your account, I have all my hope in this
transaction because I shall soon go on retirement, I
am a man whose credibility is still intact and with my
maturity and understanding, I promise to give you the
best co-operation, and we must hurry up with this
transaction so that our bank and government shall not
claim and inherit this money because it has over
stayed in the bank. There is no doubt about your
eligibility as the legal next of kin to our deceased
customer and owner of the account number 005 396
20110-83 with the following reasons:

(1.) The deceased late NAM AKAY did not have any
relationships with our bank he was only a customer to
our bank. So there is no trace either now or in
future, all you need is to follow up by my instruction
and i will always guide you by feeding you with all
the necessary information of whatever that is going in
the bank concerning the transaction until the fund is
transfer into your bank account. And for this reasons
you have nothing to fear as your interest and identity
will be legally protected.
2)Remember that i have agree to give you 40% of this
fund has being declared for you, in your assistance
for providing an account where this fund will be
transferred into and for all your effort,Please i want
you enclose your details in your next reply back to me.
1 Your full names
2)Your phone And fax number
3 address.
with the above information ,i will get some documents
in your name to validate your claim application.The
transaction will only take (14) banking official
working days as the beneficiary and inheritor of the
fund for the fund to be transfer into your nominated
receiving bank account. You are free to contact me
through my email,Immediately you receive this mail to
show the seriousness in you and also i will forward to
you the text of application that you fill and submit
to the bank with your banking account information
where the fund will be transfer into in your favour .
Thanks and i will be waiting to read from you
to call me,all you need do is dial your code
for external calls,then 226 which is my country code
and 78 84 80 19.
+226 78 84 80 19.

Besoin d'un e-mail ? Créez gratuitement un compte Windows Live Hotmail et bénéficiez d'un filtre antispam gratuit ! Windows Live Hotmail

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