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SPAM , via unpublished 'Honeypot' email addresses.
Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending December 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.
I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Mean while
as you know I can not be directly connected with this money for obvious reasons. So my contacting
you is to assist me receive the funds in your Bank account in your country; which I know is
possible if you liaise properly with me and adhere strictly to my instruction and advise.
The transfer would be made via swift transfer and it will be a Bank-to-Bank wired transfer.All I
need from you is to stand as the original depositor of this fund. I will compute your particulars
as the person who made the deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.I am inviting you for a business deal where this money can
be shared between us in the ratio of 60/38 while 2% will be used for expenses.
Please if you are interested in my offer,send the following information to enable us proceed.
1.Your name.....
2.Address....
3.Your phone....
4.Account details
5.your Identification.
Thank you for your anticipated cooperation.Please indicate your interest by sending an email to
this address: johnsonessen81@yahoo.com :
Best regards.
Mr. Essen Johnson
johnsonessen81@yahoo.com
TEXT ONLY EQUIVALENT Greetings
Attention: Sir/Madam,
I apologized for using this medium to reach you for a transaction/ business of this magnitude.I
have a proposal for you, this however is not mandatory nor will I in any manner compel you to
honour the content against your will.
My name is MR. Essen Johnson . I work with BANK OF AFRICA (BOA) Burkina Faso as the Regional
manager, As the regional manager,it is my duty to send a financial report to my head office at the
end of each financial year.
Following the release of the third quarter financial report, ending December 2009, I discovered
that my branch made Twenty-Five Million, Five Hundred Thousand dollars($25.5 million); from the
transactions accruing to the account of the Inland Revenue Service (IRS). This was not detected by
the renowned auditors from my head office.
I have moved the funds into what the Bank call Escrow Call Account with no beneficiary. Mean while
as you know I can not be directly connected with this money for obvious reasons. So my contacting
you is to assist me receive the funds in your Bank account in your country; which I know is
possible if you liaise properly with me and adhere strictly to my instruction and advise.
The transfer would be made via swift transfer and it will be a Bank-to-Bank wired transfer.All I
need from you is to stand as the original depositor of this fund. I will compute your particulars
as the person who made the deposit in my branch, so that my head office will immediately order the
transfer to your designated Bank Account.I am inviting you for a business deal where this money can
be shared between us in the ratio of 60/38 while 2% will be used for expenses.
Please if you are interested in my offer,send the following information to enable us proceed.
1.Your name.....
2.Address....
3.Your phone....
4.Account details
5.your Identification.
Thank you for your anticipated cooperation.Please indicate your interest by sending an email to
this address: johnsonessen81@yahoo.com:
Best regards.
Mr. Essen Johnson
johnsonessen81@yahoo.com
Previous: Good News For You Fresh Scams Next: NOTIFICATION!