Scam Emails Archive : Generic



This email with the subject "PLEASE I NEED YOUR URGENT RESPONSE." was received in one of Scamdex's honeypot email accounts on Mon, 16 Feb 2015 10:41:44 -0800 and has been classified as a Generic Scam.

The sender was, although it may have been spoofed.


My Dear Respective Partner I hope you are doing well with your family? Dear. I got your contact through when I was searching for a foreign partner, although I donât know if you can keep this transaction personally secret till you confirm it into your bank account, Well I have a fund worth 5.5m$ from the dormant account in the bank where I am working, However the fund belong to Mr John. korovo he died years ago through aeroplane crash with his entire family, Please if you can keep this transaction secret I will give you more details of it,

The board of directors meeting in this bank are suggesting to transfer the total amount to our corresponded bank as unclaimed fund and put to government treasury hence no body has ever come for the claim for years now.

I contact you because I will not be happy to allow the fund mark as unclaimed fund because this is my opportunity to claim this fund because I know the rules and regulations of this bank am a top staff of this bank and i have all the information's needed to claim this fund.I need your urgent assistance to joined me so that this fund can be able to approve to you because as a citizen of this country I can not put a claim over the balance of our foreign customer because he is not a citizen of this country but a foreigner and the claim is only made for a foreign partner hence the decease person is a foreigner, that is why I need you as a foreign partner to stand on this transfer and as for me I will seat here to make sure that every thing about this transaction went very successfully.

No risk involve, hence I work in the same bank, till you confirm the fund in your bank account, Contact me for more details, I will send you my bank working ID Card. and the fund statement of account, to proof for you, As soon as I hear from you, your full name, and your phone No, and your Receiver Country, and your Occupation, and your Date of Birth, thanks for your understand please contact me, base if you can control this fund once it transferred into your account before my family and I will arrive from my Country Burkina Faso to your Country for the sharing 40% for you. 10% for the poorest, then rest is for me, and If you can handle this fund go ahead and fill your information and call me in my private telephone numbe for verbal discussions +226 6144 0135

This is my private Email Address ( back to me so that I will give you more details, am waiting to hear from you as soon as possible.

(1) Your Nameâââââââââ
(2) Your Receiver Country Addressâââââââ
(3) Your Occupationâââââââ.
(4) Your Phone Numberââââ
(5) Your Date of Birthââââ
I am waiting to hear from you as soon as possible so that I will proceed to the bank to finalize the transfer. Thanks. and Almighty Allah Bless You and Your Family, From Dr Rhama Wahhab.