The Scamdex Scam Email Archive

Subject:  TRANSACTION
From:  "scanner" <scanner@hospitalmaice.com.br>
Date:  Thu, 28 Mar 2019 15:04:48 -0400
Date Added:  2019-08-27 13:12:36

This Email with the Subject "TRANSACTION" was received in one of Scamdex's honeypot email accounts on Thu, 28 Mar 2019 15:04:48 -0400 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "scanner" <scanner@hospitalmaice.com.br>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

 
Dear Sir,
 
My Name is Ms Maria Lucas ; Manager  Of BOA  Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven  Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.
 
As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.
 
The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues .
Note: There are Practically No Risks Involved in this Transaction ,  It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account  .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .
 
Best regards,
 
Ms. Maria Lucas

  Dear Sir,   My Name is Ms Maria Lucas ; Manager  Of BOA  Bank Abidjan Ci ; On the course of 2014/2015 Financial Annual Report, A Surplus Profit of Eleven  Million Nine Hundred and Fifty Thousand Us Dollars , [ $ 11,950,000.00 ] Was Discovered and Placed in a SUSPENSE ACCOUNT Without Any Beneficiary.   As an Employee Of the Bank , I can NOT be Directly Connected to the Fund For Security Reasons, That is why I am contacting You for us to Work Together as Partners to Receive the Said Fund in Your Account For INVESTMENT in Your Country.   The percentage Ratio is thus: 40% for you , 60 % for me and my colleagues . Note: There are Practically No Risks Involved in this Transaction ,  It is 100% Risk Free and Shall Be Legally Bonded, All You Need do is to Stand as the BENEFICIARY to the Deposit For a Proper Wire to Your Account  .If you Find this Proposal Suitable For you, Kindly Reply For Full Details and Procedures .   Best regards,   Ms. Maria Lucas

fro 2019 to 2020 2019 2020
fro 2019 to 2020 2019 2020