The Scamdex Scam Email Archive

Subject:  URGENT PARTNERSHIP/INVESTMENT.
From:  "jose nana" <mr.jose_nana08@citromail.hu>
Date:  Mon, 14 Apr 2008 09:52:46 -0700
 
FROM: MR JOSE NANA
BANK OF AFRICA (BOA)
OUAGADOUGOU-BURKINA FASO.

ATTN: SIR,
THIS MESSAGE MIGHT MEET YOU IN UTMOST SURPRISE. HOWEVER,IT'S JUST MY
URGENT NEED FOR FOREIGN PARTNER THAT MADE ME TO CONTACT YOU FOR THIS TRANSACTION. I GOT YOUR CONTACT FROM YAHOO TOURIST SEARCH WHILE I WAS SEARCHING FOR A FOREIGN PARTNER. I ASSURED OF YOUR CAPABILITY AND RELIABILITY TO CHAMPION THIS BUSINEES OPPORTUNITY WHEN I PRAYED TO GOD OR ALLAH ABOUT YOU.

I AM A BANKER BY PROFESSION FROM BURKINA-FASO IN WEST AFRICA AND CURRENTLY HOLDING THE POST OF ASSISTANT FOREIGN REMITTANCE DIRECTOR IN OUR BANK. I HAVE THE OPPORTUNITY OF TRANSFERRING THE LEFT OVER FUNDS ($7.5 MILLION DOLLARS) OF ONE OF MY BANK CLIENTS WHO DIED ALONG WITH HIS ENTIRE FAMILY ON 31 JULY 2000 IN A PLANE CRASH.

YOU CAN CONFIRM THE GENUINE OF THE DECEASED DEATH BY CLICKING ON THIS WEB SITE
http://news.bbc.co.uk/2/hi/europe/859479.stm

HENCE, I AM INVITING YOU FOR A BUSINESS DEAL WHERE THIS MONEY CAN BE
SHARED BETWEEN US IN THE RATIO OF 60/40 IF YOU AGREE TO MY BUSINESS PROPOSAL. FURTHER DETAILS OF THE TRANSFER WILL BE FORWARDED TO YOU AS SOON AS I RECEIVE YOUR RETURN MAIL IMMEDIATELY AS SOON AS YOU RECEIVE THIS LETTER.

TRUSTING TO HEAR FROM YOU IMMEDIATELY.
HAVE A GREAT DAY.
YOURS,
MR Jose Nana.

What Is This?

This Email with the Subject "URGENT PARTNERSHIP/INVESTMENT." was received in one of Scamdex's honeypot email accounts on Mon, 14 Apr 2008 09:52:46 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "jose nana" <mr.jose_nana08@citromail.hu>, 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.

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