Domain Names used for collecting scam email ("Honeypot email accounts") have been obscured and replaced with the token 'HUN1P0T'
Community Action - SPAM/non-Scam Report
Occasionally, incorrectly categorized emails get into the Scamdex Scam Email Database and need to be removed. If this
email has Personally Identifiable Information (PII), or is, in your opinion, from a bona-fide entity, let us know.
Scamdex will, as soon as is practicable, take-down any emails that in our opinion should not
be in our database. Note that ALL emails in the Scamdex Scam Email Database were received as Unsolicited Commercial Email, aka UCE or
SPAM, via unpublished 'Honeypot' email addresses.
DR.SANYAF KHASANOV (B.O.A) BANK BILL AND EXCHANCE MANAGER FOREING NITERNATIONALE DEPT OUAGADOUGOU BURKINA FASO WEST AFRICA. Dear Friend,
Let me start by introducing myself, I am Dr. Sanyaf khasanov
Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on
the latest development at my Department which I will like to bring to your
personal edification.( 18.5million Euro ) transfer claims, please it is only
known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of
this money as my foreign partner after confirmation of the fund in your bank
account I will come down to your country for sharing of the fund with you and
also to have investment in your country, If you are interested, do get back to
me with the following dataâs below. And let it be a top secret, not interested
kingly delete it out.
(1)Your full Nameâââââââ..
(2)Your full residential address.......
(4)Your re City........
(5)Country of originâââââ..
(6)Your Mobile phone.........
(8)Your marital status.....
As soon as I receive these data's, I will forward to you the
application form which you will send to the bank. You can contact us through
this Mobile +2279444567. Thanks, Yours, Faithfully, Dr. Sanyaf khasanov