Scam TagCloud
beneficiary african africa banker bank numbers national account claim 60% 40% fund transfer business proposal sent mail bank bank account share development bank another bank nominated bank burkina faso labou401@gmail.com will (african development bank... dear mr laurent abouh,
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SPAM , via unpublished 'Honeypot' email addresses.
Dear friend, Although you might be apprehensive about my email as we have never met before. I am Mr Laurent Abouh, a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for 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, sending the below information 1.
Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth 5. Present Location. Hoping to hear from you as soon as possible. Regards. Mr.Laurent Abouh,
TEXT ONLY EQUIVALENT Dear friend, Although you might be apprehensive about my email as we have never met before. I am Mr Laurent Abouh, a Banker, and Head of Operations with (AFRICAN DEVELOPMENT BANK BURKINA FASO)in West Africa, there is the sum of $9.500,000.00 currently in my branch, there were no beneficiary stated concerning these funds which means no one would ever come to claim it. That is why I ask that we work together, I will be pleased to work with you as trusted person and see that the fund is transferred out of my Bank into another Bank Account, Once the funds have been transferred to your nominated Bank account we shall then share it in the ratio of 60% for me, 40% for 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, sending the below information 1.
Full name 2: Your private telephone and Fax numbers. 3. Occupations and Nationality. 4. Date of Birth 5. Present Location. Hoping to hear from you as soon as possible. Regards. Mr.Laurent Abouh,
Previous: CONGRATULATIONS!!! Fresh Scams Next: THANK YOU