The Scamdex Scam Email Archive X

Subject:  Confidential Business Proposal.
From:  =?UTF-8?B?Ik1SLiBNb3Vtb3VuaSBPdW1hciI=?= <oleodinamicatrh@speedy.com.ar>
Date:  Fri, 21 Aug 2015 16:36:37 -0700 (PDT)
Category:  Advance Fee Fraud/419
Date Added:  2016-07-20 21:32:19

An Email with the Subject "Confidential Business Proposal." was received in one of Scamdex's honeypot email accounts on Fri, 21 Aug 2015 16:36:37 -0700 (PDT) and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as =?UTF-8?B?Ik1SLiBNb3Vtb3VuaSBPdW1hciI=?= <oleodinamicatrh@speedy.com.ar>.

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.

FROM: MR. MOUMOUNI OUMAR
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA-FASO
WEST /AFRICA.
E-MAIL ADDRESS: moumar245@yahoo.com
 
 
Good Day,
 
 
 I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
I am Mr. Moumouni Oumar, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I got your email account while searching for a business oriented personality in my private study in the internet. I have a business proposal which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds; it is 100% risk free.
 
My position as the senior auditor of the bank will be used to advance this deal. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
 
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

 
If you know you are capable of involving and partaking this transaction, i will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
 
1. Full Name:_________________
2.Full Address:_______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
 
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
 
I am waiting soonest to hear from you.
 
Yours Sincerely,
Mr. Moumouni Oumar
------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider,
 




FROM: MR. MOUMOUNI OUMAR
SENIOR AUDITOR FOREIGN REMITTANCE UNIT
BANK OF AFRICA (BOA)
OUAGADOUGOU - BURKINA-FASO
WEST /AFRICA.
E-MAIL ADDRESS: moumar245@yahoo.com
 
 
Good Day,
 
 
 I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated in strict confidence.
 
I am Mr. Moumouni Oumar, the senior Auditor In charge of Foreign Remittance Unit, Bank Of Africa (BOA) Ouagadougou Burkina Faso. I got your email account while searching for a business oriented personality in my private study in the internet. I have a business proposal which will benefit both of us, The amount of money involved is ($15.5 Million Dollars) to be transferred to an offshore account with your assistance acting as beneficiary and next-of-kin to the funds; it is 100% risk free.
 
My position as the senior auditor of the bank will be used to advance this deal. After the end of the business, We shall agree that { 40% } Forty Percent will be for you in respect of all your assistance for this transaction and { 60% } Sixty- Percent will be for me being the pioneer of the business. Then after the money is been transferred into your account, I will visit your country for an investment under your kind control.
 
A lot of customers open private accounts with different Banks without the knowledge of their families and when they die, such money will be lost to the Bank unless someone comes to claim it. This is how a lot of Bank Directors make so much money silently.

 
If you know you are capable of involving and partaking this transaction, i will like you to provide immediately the below information's, to enable me use it and get you next of kin application form from my bank.
 
1. Full Name:_________________
2.Full Address:_______________
3.Telephone Number:_________
4.Country:__________________
5.Occupation:_______________
6.Age:______________________
7.Sex:______________________
 
As soon as you reply, I will let you know the next steps and procedures and more details to follow in order to finalize this transaction immediately.
 
I am waiting soonest to hear from you.
 
Yours Sincerely,
Mr. Moumouni Oumar
------------------------
NOTE: If you received this message in your SPAM/BULK folder that is because of the restrictions implemented by your Internet Service Provider,
 



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