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SPAM , via unpublished 'Honeypot' email addresses.
Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to
contact you on a business proposal of $15 Million US dollars.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased
customer used his wife as the next of kin but unfortunately the wife died along side with him
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin
has died along with him and none of his family knows that he has account with this bank.
I want to present you as his cousin or business partner so that the Bank will know that you are
the next of kin when the receive your application standing as his next of kin . Your percentage
will be 30% , 60% will be for me and 10% will be for any expenses both of us will make during the
processing of this claim because my bank will process this claim according to our banking
rules and regulation because the money has over stayed here in this custody .
As an insider in this Bank, I assure you that this transaction is 100% risk free. if you are
willing for the deal, contact me for more details but if you are not capable, Please notify me. The
transaction will take us only 14 working days. I will like to inform you that nobody knows about
this claim even in my family and none of the bank management knows that I am the one contacting
you for the claim as under grand business transaction keep the secret within you ok. You must
keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because
I want the secret to be between both of us only.
I will give you the text of the application to fill and send to the Bank for the processing and
releasing of the fund into your Bank account, on the receipt of your message. I will be
monitoring the whole situation here in the Bank until you confirm the money in your Bank account
and ask me to come down to your country for subsequent sharing of the fund according to percentage
indicated above.
You can see the news in BBC and CNN regarding their death:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Finally, I want you to indicate your Bank account details where the fund will be transferred to:
I will be glad to hear from you as soon as you received this message as to enable me give you the
application to fill and send to the Bank.
Best regard,
MR MAYO JARRAR.
Bill and exchanged manager
TEXT ONLY EQUIVALENT Good day,
I am Mr. MAYO JARRAR ,a Banker in one of the reputable Bank in Burkina Faso. I have decided to
contact you on a business proposal of $15 Million US dollars.
The depositor of the said fund died with his entire family during the Iraq war in 2006.The deceased
customer used his wife as the next of kin but unfortunately the wife died along side with him
leaving nobody for the claim.
According to our Banking law, If the fund remain unclaimed for three(3)Years then the fund will be
transfer into the reserve Bank of Burkina Faso as unclaimed Bill I don't want the fund to go into
the Bank treasure and as such, let us claim the fund now since the deceased customer next of kin
has died along with him and none of his family knows that he has account with this bank.
I want to present you as his cousin or business partner so that the Bank will know that you are
the next of kin when the receive your application standing as his next of kin . Your percentage
will be 30% , 60% will be for me and 10% will be for any expenses both of us will make during the
processing of this claim because my bank will process this claim according to our banking
rules and regulation because the money has over stayed here in this custody .
As an insider in this Bank, I assure you that this transaction is 100% risk free. if you are
willing for the deal, contact me for more details but if you are not capable, Please notify me. The
transaction will take us only 14 working days. I will like to inform you that nobody knows about
this claim even in my family and none of the bank management knows that I am the one contacting
you for the claim as under grand business transaction keep the secret within you ok. You must
keep this deal as secret for the security of the fund. Do not disclose this deal to anybody because
I want the secret to be between both of us only.
I will give you the text of the application to fill and send to the Bank for the processing and
releasing of the fund into your Bank account, on the receipt of your message. I will be
monitoring the whole situation here in the Bank until you confirm the money in your Bank account
and ask me to come down to your country for subsequent sharing of the fund according to percentage
indicated above.
You can see the news in BBC and CNN regarding their death:
http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
Finally, I want you to indicate your Bank account details where the fund will be transferred to:
I will be glad to hear from you as soon as you received this message as to enable me give you the
application to fill and send to the Bank.
Best regard,
MR MAYO JARRAR.
Bill and exchanged manager
Previous: My dear Beloved. Fresh Scams Next: Dearest One In Christ