The Scamdex Scam Email Archive X

Subject:  From Mr.Walter.
From:  Maroz Walter <marozwalter2003@voila.fr>
Date:  Mon, 29 Aug 2011 19:59:10 -0700
Category:  Generic
Date Added:  2016-07-20 19:28:46

An Email with the Subject "From Mr.Walter." was received in one of Scamdex's honeypot email accounts on Mon, 29 Aug 2011 19:59:10 -0700 and has been classified as a Generic Scam Email. The sender shows as Maroz Walter <marozwalter2003@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.



  

THE AUDITING AND ACCOUNTING SECTION MANAGER 
(A.A.S.M) IN AFRICAN DEVELOPMENT BANK(A.D.B)
OUAGADOUGOU BURKINA FASO. 


  THE AUDITING AND ACCOUNTING SECTION MANAGER (A.A.S.M) IN AFRICAN DEVELOPMENT BANK(A.D.B) OUAGADOUGOU BURKINA FASO.

Attached Message

>

I know that this letter may come to you as a surprise, but you need not to =
worry as I use this way tc ontact you, it is due to it is the only means I =
can use to reach you confidentially as a foreigner to seek for your assista=
nce in this matter as the transaction need top secret that is the reasons o=
f contacting you through Email.
=A0My name is Mr.Maroz Walter the Auditing and Accounting section manager i=
n AFRICAN Development Bank (A.D.B.) Ouagadougou Burkina Faso.
=A0
=A0Infect I kindly made up my mind to contact you to use your account to tr=
ansfer the sum of (THIRTY NINE MILLION FIVE HUNDRED THOUSAND US .DOLLARS, $=
39,500,000.00 US DOLLARS) into your bank account within 7 or 14 banking day=
s and this fund has been dormant for years in our Bank with out claim.So th=
is is the reason why i contacted you in a good manner so that the bank can =
release the money to you as the next of kin to the deceased customer.

If your really interested in this transaction,Facilitated and get back to m=
e immediately with your full informations for more personal discussions and=
 transmission of documents,=A0=20

I am expecting a positive response from you via return mail.Contact me in t=
his my private email address for security purpose {marozwalter@voila.fr}.Fo=
llow the chart bellow and send your informaion.

(1) Your Full Name: .................
(2) Your Full Address: .............
(3) Your Phone Number: ..........
(4) Your Occupation: ...............
(5) Your Age: ...........................
(6) Your Sex.............................
(7) Your Nationality: ................

Best.Regards,

Mr Walter.
=A0


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Content-Transfer-Encoding: quoted-printable

<table cellspacing=3D"0" cellpadding=3D"0" border=3D"0" ><tr><td valign=3D"=
top" style=3D"font: inherit;"><br><br>&nbsp; <br><br>THE AUDITING AND ACCOU=
NTING SECTION MANAGER <br>(A.A.S.M) IN AFRICAN DEVELOPMENT BANK(A.D.B)<br>O=
UAGADOUGOU BURKINA FASO. <br><br>From Mr.Walter.<br><br>I know that this le=
tter may come to you as a surprise, but you need not to worry as I use this=
 way tc ontact you, it is due to it is the only means I can use to reach yo=
u confidentially as a foreigner to seek for your assistance in this matter =
as the transaction need top secret that is the reasons of contacting you th=
rough Email.<br>&nbsp;My name is Mr.Maroz Walter the Auditing and Accountin=
g section manager in AFRICAN Development Bank (A.D.B.) Ouagadougou Burkina =
Faso.<br>&nbsp;<br>&nbsp;Infect I kindly made up my mind to contact you to =
use your account to transfer the sum of (THIRTY NINE MILLION FIVE HUNDRED T=
HOUSAND US .DOLLARS, $39,500,000.00 US DOLLARS) into your bank account with=
in
 7 or 14 banking days and this fund has been dormant for years in our Bank =
with out claim.So this is the reason why i contacted you in a good manner s=
o that the bank can release the money to you as the next of kin to the dece=
ased customer.<br><br>If your really interested in this transaction,Facilit=
ated and get back to me immediately with your full informations for more pe=
rsonal discussions and transmission of documents,&nbsp; <br><br>I am expect=
ing a positive response from you via return mail.Contact me in this my priv=
ate email address for security purpose {marozwalter@voila.fr}.Follow the ch=
art bellow and send your informaion.<br><br>(1) Your Full Name: ...........=
......<br>(2) Your Full Address: .............<br>(3) Your Phone Number: ..=
........<br>(4) Your Occupation: ...............<br>(5) Your Age: .........=
..................<br>(6) Your Sex.............................<br>(7) Your=
 Nationality: ................<br><br>Best.Regards,<br><br>Mr
 Walter.<br>&nbsp;<br><br></td></tr></table>
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