The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Bank ( Investment Funds)
From:  pittonpatrick@bicici.com
Date:  Mon, 12 Jun 2006 13:30:32 -0700

A Scam Email with the Subject "Bank ( Investment Funds)" was received in one of Scamdex's honeypot email accounts on Mon, 12 Jun 2006 13:30:32 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was pittonpatrick@bicici.com, although it may have been spoofed.

The Administrative General Manager
Bank Internationale pour Commerce et L’Industrie
Tel: 233-277088988 Fax: 233-277900044
(www.bicici.org) Accra Ghana.

The Managing Director,

Subject: Request for partnership in transfer/investment of
US$90,000,000.00 (Ninety
Million United States Dollars)

I am the Admin General Manager of the above mentioned bank writing to seek
your sincere and unalloyed
co-operation on behalf of my partner in transfer and subsequent investment
of the above stated funds hence our mutual
agreement/ratification of terms of co-operation for partnership investments.

I expect your prompt response only if you are capable of handling
transaction of this magnitude. Thereafter
I will update you with a hitch-free procedure for wire transfer of the
funds to your preferred foreign bank account
via Telegraphic Transfer (KTT) through very legal and transparent approach.

Thanks for your anticipated co-operation while we look forward to
establish a long lasting business relationship.

N/B: Source of funds;
Economic Community of West African States [ECOWAS] Gas pipeline project.
Correspondence preferably by telephone/fax.

Best regards,

Mr. Patrick Pitton
(Private e-mail: pat_pitton@voila.fr )




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 2018 2016 2017 2018
fro 2016 to 2018 2016 2017 2018