Scam TagCloud
africa million foreign bank contact account claim resident ten million reliable transaction opportunity foreigner service 30% 70% transfer business investigation sent mail bank dollar khalam bank the bank burkina faso surprise as a surprise confidential top secret engineer drissakhalam200@gmail.com will willn boa (boa) (ten million five hundred... http://www.september11vic...
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SPAM , via unpublished 'Honeypot' email addresses.
From: DR ISSA KHALAM
Attention please,
I am Dr Issa Khalam bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA
BRANCH.
I am contacting you based on Trust and confidentiality that
you will keep this as top secret. don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum of
US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical
service, a chemical engineer by Proffession.He died in
world trade
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60
And my Investigation proved to me as well that his company does not
know anything About this account please take this transaction as a tope
secret because i am still service here in the bank.secret of this
transaction is as well as the success of it, I want you to send your
personal details information below to me
(1)Your age.
(2)Your occupation
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
I want to transfer this money in to
a safe foreign account abroad but I Don't know any foreigner,I know
that this message will come to you as a surprise as we don't know
ourselves before, but be sure that it is real And A Genuine transaction.
hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 30% of the total amount,
70% will be for me. I look forward to your earliest
Best regards Remain bless below is my private email dr_issa_khalam@voila.fr
Awaiting to hear soon,
Dr Issa Khalam
TEXT ONLY EQUIVALENT From: DR ISSA KHALAM
Attention please,
I am Dr Issa Khalam bank manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA
BRANCH.
I am contacting you based on Trust and confidentiality that
you will keep this as top secret. don't be scared or surprised, i am the
manager of BANK OF AFRICA and i have an opportunity to transfer sum of
US$10.5MILLION (TEN MILLION FIVE HUNDRED UNITED STATE DOLLARS) .
I
have the courage to look for a reliable and Honest Person who will be
capable for this important business Transaction, believing that you will
never let me down either now or in Future. The owner of this account is
JOSEPH F. GRILLO, foreigner and he is the Manager Of
petrol chemical
service, a chemical engineer by Proffession.He died in
world trade
center as a victim of the September 11,2001 Incident that befall the
United State of America, the bank has made series of efforts to contact
any of the relatives to claim this money but without success, you can
confirm through this website:
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60
And my Investigation proved to me as well that his company does not
know anything About this account please take this transaction as a tope
secret because i am still service here in the bank.secret of this
transaction is as well as the success of it, I want you to send your
personal details information below to me
(1)Your age.
(2)Your occupation
(3)Your marital stautus
(4)Your fullresidential address.
(5)Your direct phone and fax numbers.
(6)A copy of Your photo scanned and sent to me by mail.
I want to transfer this money in to
a safe foreign account abroad but I Don't know any foreigner,I know
that this message will come to you as a surprise as we don't know
ourselves before, but be sure that it is real And A Genuine transaction.
hope that you will never let me down in this transaction, at the
conclusion of this business, you will be giving 30% of the total amount,
70% will be for me. I look forward to your earliest
Best regards Remain bless below is my private email dr_issa_khalam@voila.fr
Awaiting to hear soon,
Dr Issa Khalam
Previous: CONFIDENTIAL READ AND ... O ME. Fresh Scams Next: I NEED YOUR ASSISTANT