The Scamdex Scam Email Archive X

Subject:  WATING FOR YOUR URGENT REPLY.
From:  "mohamed yambo" <mr_mohamedyambo@latinmail.com>
Date:  Thu, 05 Jul 2007 06:37:03 -0700
Category:  Generic
Date Added:  2016-07-20 21:59:42

An Email with the Subject "WATING FOR YOUR URGENT REPLY." was received in one of Scamdex's honeypot email accounts on Thu, 05 Jul 2007 06:37:03 -0700 and has been classified as a Generic Scam Email. The sender shows as "mohamed yambo" <mr_mohamedyambo@latinmail.com>.

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,
I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK 
OF AFRICA, OUAGADOUGOU BURKINA FASO.
   
I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT   sum 
of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO 
TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS 
MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS BEEN DEAD SINCE  
YEARS 2003 .



SINCE THEN  NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. SINCE THEN NO CLAIM HAS BEEN 
PLACED ON HIS BANK ACCOUNT BALANCE.  

I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A 
NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT 
YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON. 
   
I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE 
PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS 
TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT.
   
AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR 
YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED REPLY ME THROUGH MY ALTERNATIVE 
EMAIL ADDRESS (mr.mohamed_yambo@yahoo.fr)   REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX 
NUMBERS]URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN  BOTH OF US.
   
BEST REGARDS,
MR.MOHAMED YAMBO.

¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia 
http://pan.segundosfuera.com/copaamerica/

DEAR FRIEND, I AM MR.MOHAMED YAMBO.I WORK IN THE REMITTANCE DEPARTMENT OF BANK OF AFRICA, OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO BOTH OF US. WORT sum of TWEENTY TWO MILLION FIVE HUNDRED THOUSAND UNITED STATES DOLLARS ($225MUSD) WHICH I WANT TO TRANSFER OUT OF THE COUNTRY TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO THIS MONEY IS OWNED BY A MAN CALLED A BUSINESS INDUSTREALIST IN WEST-AFRICAN REGIONS BEEN DEAD SINCE YEARS 2003 . SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. SINCE THEN NO CLAIM HAS BEEN PLACED ON HIS BANK ACCOUNT BALANCE. I WANT TO TRANSFER THIS MONEY OUT OF THE COUNTRY BUT SUCH FUND CAN NOT BE TRANSFERRED WITHOUT A NEXT OF KIN ATTACHED TO THE FUND. THE FUND COULD BE TRANSFERRED IN THESE WAY.YOU SHALL PRESENT YOURSELF AS A RELATIVE & BUSINESS ASSOCIATES TO THE DECEASED PERSON. I SHALL MAKE AVAILABLE TO YOU MATERIALS AND INFORMATION WITH WHICH A SUCCESSFUL CLAIM SHALL BE PLACED ON THE FUND. I SHALL BE YOUR GUIDIANCE AND INSTRUCTOR THROUGHOUT THE DURATION OF THIS TRANSACTION SO AS TO ENSURE A SWIFT AND SURE TRANSFER OF THE FUND TO YOUR BANK ACCOUNT. AS TO YOUR BENEFITS, YOU SHALL BE ENTITLED TO 45% OF THIS FUND, FOR YOUR CO-OPERATION IN THIS TRANSACTION. SO IF YOU ARE INTRESTED REPLY ME THROUGH MY ALTERNATIVE EMAIL ADDRESS (mr.mohamed_yambo@yahoo.fr) REPLY PLEASE INCLUDE YOUR [PRIVATE PHONE AND YOUR FAX NUMBERS]URGENCY HAS TO BE APPLIED AND THIS BUSINESS MUST STRICTLY BE A DEAL BETWEEN BOTH OF US. BEST REGARDS, MR.MOHAMED YAMBO. ¡Vive la pasión del fútbol! Toda la Copa América, en Starmedia http://pan.segundosfuera.com/copaamerica/