The Scamdex Scam Email Archive X

Subject:  I never forget you
From:  Auditing Director <officefile409@cantv.net>
Date:  Wed, 12 Feb 2014 12:27:51 -0800 (PST)
Category:  Generic
Date Added:  2016-07-20 21:07:28

An Email with the Subject "I never forget you" was received in one of Scamdex's honeypot email accounts on Wed, 12 Feb 2014 12:27:51 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as Auditing Director <officefile409@cantv.net>.

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.

 
I never forget you

I hope all is well with you. I am happy to inform you about my success in getting those funds from ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id(mariam_phileps@yahoo.co.uk) ask her to send you the VISA CARD worths sum of (€850,000.00 Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Phileps she will send the visa card to you.

Regards,

Mr.Kabore Williams


 
I never forget you

I hope all is well with you. I am happy to inform you about my success in getting those funds from ( Bank of Africa ) transferred under the cooperation of a new partner from Venezuela, Presently i am in Venezuela, meanwhile I do not forget your past efforts to assist me in transferring those funds despite that it failed us some how. Now contact my secretary in Burkina-Faso West Africa through her e-mail id(mariam_phileps@yahoo.co.uk) ask her to send you the VISA CARD worths sum of (€850,000.00 Euro) which I kept for your compensation for all the past efforts and attempts to assist me in this transaction. so feel free and get in touch with my secretary Ms.Mariam Phileps she will send the visa card to you.

Regards,

Mr.Kabore Williams