Scam TagCloud
musa deceased next of kin bank account claim customer 10% transfer custom fund proposal business mail bank euro usd our bank the bank burkina faso crash as a surprise mutual benefit dormant top secret will ouagadougou exchange boa treasure (boa) (usd$25) (the owner of the account) dear http://news.bbc.co.uk/1/h...
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SPAM , via unpublished 'Honeypot' email addresses.
ÂDEAR FRIEND, ÂÂI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO.
I ÂHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. Âhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25)Â Â ÂMILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEYÂ BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED.
UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND BEST REGARD.REPLY TO MY PRIVATE EMAILÂ ÂPlease reply to my private email address musa_akim001@hotmail.fr YOURS FAITHFULLY MR MUSA AKIM
Private Number..00226 76232416
ÂÂ
ÂÂÂ Â
______________________________________________________
Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
TEXT ONLY EQUIVALENT ÂDEAR FRIEND, ÂÂI KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE. I AM THE BILL AND EXCHANGE MANAGER IN BANK OF AFRICA (BOA), OUAGADOUGOU BURKINA FASO. IÂHOPED THAT YOU WILL NOT EXPOSE OR BETRAY THIS TRUST AND CONFIDENT THAT I AM ABOUT TO REPOSE ON YOU FOR THE MUTUAL BENEFIT OF OUR FAMILIES. Âhttp://news.bbc.co.uk/1/hi/world/europe/859479.stm I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF (USD$25) ÂÂMILLION TO YOUR ACCOUNT WITHIN 10 TO 14 BANKING DAYS. THIS MONEY BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR HAS DECEASED CUSTOMER (THE OWNER OF THE ACCOUNT) DIED ALONG WITH HIS SUPPOSED NEXT OF KIN IN AN AIR CRASH SINCE JULY, 2000. I DON'T WANT THE MONEY TO GO INTO OUR BANK TREASURER ACCOUNT AS AN ABANDONED FUND. SO THIS IS THE REASON WHY I CONTACTED YOU SO THAT THE BANK CAN RELEASE THE MONEY TO YOU AS THE NEXT OF KIN TO THE DECEASED CUSTOMER. PLEASE I WOULD LIKE YOU TO KEEP THIS PROPOSAL AS A TOP SECRET AND DELETE IT IF YOU ARE NOT INTERESTED. UPON RECEIPT OF YOUR REPLY, I WILL GIVE YOU FULL DETAILS ON HOW THE BUSINESS WILL BE EXECUTED AND ALSO NOTE THAT YOU WILL HAVE 30% OF THE ABOVE MENTIONED SUM IF YOU AGREE TO HANDLE THIS BUSINESS WITH ME? AND 10% WILL BE SET ASIDE FOR ANY EXPENSES THAT WARRANT ON THE PROCESS BEFORE THE FUND BEST REGARD.REPLY TO MY PRIVATE EMAIL ÂPlease reply to my private email address musa_akim001@hotmail.frYOURS FAITHFULLY MR MUSA AKIMPrivate Number..00226 76232416 ______________________________________________________ Szezon nyità nyÃrigumi akciÃk a www.gumi1.hu portÃlon!
Previous: APPROVAL OF YOUR FUNDS ... 210]} Fresh Scams Next: UNITED NATIONS FRAUD C ... ‘A.