africaforeignpresidentbankcheckaccountcustomerinvestmentcustomurgentbusinessproposalfund transfermailbank from bank dept)in bank the bank confidentiallizy_investment_co@yahoo.delizy_investment_co@yahoo....lizy_investment_co@yahoo....lizy_investment_co@yahoo.... will yahoo.boa(boa)(foreign dept) mr. robinson martin mrs lizy
NO CHART DATA - EMAIL HAS NOT YET BEEN ANALYSED
Scam Email Headers
This a (redacted) view of the raw email headers of this scam email. Personally Identifiable Information (PII) has been suppressed, but can be
supplied as received to appropriate agencies.
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SPAM, via unpublished 'Honeypot' email addresses.
Ich bin jetzt unter folgender E-Mail-Adresse zu erreichen: lizy_investment_co@yahoo.de
FROM THE DESK OF MR. ROBINSON MARTIN
DEPUTIES FOREIGN DEPT - MANAGER,
BANK OF AFRICA (BOA).
BENIN REP - COTONOU
TEL/FAX 229 97 13 21 46
Email Address ;- lizy_investment_co@yahoo.de
ATTN
I am Mrs Lizy Martins , from Bank of Africa and one of the Deputies(Foreign Dept)in Bank of Africa.I wish to inform you that I got your contact through a colleague of mine,where you have been a customer to a bank and therefore wish to make this urgent and confidential business proposal.
The management of Bank of Africa through the Board of Directors of the bank, have asked the foreign dept to close the account of certain customers who have saved with the bank since 1965 from Germany President ,who have not been active in checking their funds and bonded certificates with the bank.As a matter of fact we realised an amount of over $30 Million Dollars from this source and we are to transfer this funds into the BOA consolidated account before the end of April 2006,We have repeatedly sent notices to them but no response so far therefore your help in this matter will be highly welcomed if you agreed to compromise with me on how much funds you will prefer us to transfer into your personal account.
Thanks and awaiting for your urgent answer now to enable us start processing of the transfer.As you are aware I am working in conjunction with other colleagues here and as soon as you states the required funds prefered on your account,we would arrange for your percentage.
Kindly send your private telephone number for further details and remember it is confidential.
Best regards,
Mrs LIZY MARTINS
TEL:00229 97 13 21 46
e-mail:barristeroni@outgun.com
He will give further details regards is transaction.
THANKS.
MR.ROBINSON MARTINS
My Direct Email here
Direct Email :- lizy_investment_co@yahoo.de
tel 00229 97 13 21 46
- lizy investment
What Is This?
This Email with the Subject "†No Subject†" was
received in one of Scamdex's honeypot email accounts on Wed, 12 Apr 2006 11:38:11 -0700 and has been classified as a
Generic Scam Email. The sender shows as =?iso-8859-1?q?lizy=20investment?= <lizy_investment_co@yahoo.de>,
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!
