The Scamdex Scam Email Archive X

Subject:  Dear Friend,
From:  Mr traore bana <traorebana@voila.fr>
Date:  Sat, 18 Jun 2011 08:40:12 -0700
Date Added:  2016-07-20 19:19:53

An Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sat, 18 Jun 2011 08:40:12 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr traore bana <traorebana@voila.fr>.

The email address was probably spoofed. Do not reply to or 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 Friend,

This message might meet you in utmost surprise, however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day.

Your Faithfully
Mr Traore Bana
Age :57 years.
Home Address:10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
+ 226 76 64 40 00.
+ 226 76 64 40 00.



Dear Friend,

This message might meet you in utmost surprise, however, itâs just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from Burkina Faso in West Africa and currently holding the post of Director Auditing and Accounting unit of the bank.

I have the opportunity of transferring the left over funds ($7.2million) of one of my bank clients who died along with his entire family on 31 July 2000 in a plane crash. You can confirm the geniuses of the deceased death by clicking on this web site http://news.bbc.co.uk/1/hi/world/europe/859479.stm

Hence, I am inviting you for a business deal where this money can be shared between us in the ratio of 60/40. send your private phone number to call you, If you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as I receive your return mail. Have a great day.

Your Faithfully
Mr Traore Bana
Age :57 years.
Home Address:10-12/avenue.Kanazoe.
B:P 1508
Ouaga. Burkina-faso
+ 226 76 64 40 00.
+ 226 76 64 40 00.