Scam TagCloud
african hundred thousand united ... box next of kin deceased bank check numbers win account claim three hundred thousand transaction swift 30% urgent business transfer fund sent mail bank bank account dollar your bank his bank the bank burkina faso will mailbox ouagadougou remittance ach ($19,300,000.00), us, dol... (muhamed7@myway.com) [private phone and your f... dear co-operation financial
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SPAM , via unpublished 'Honeypot' email addresses.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, I Am Mr.Suleman Muhamede.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. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] 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 Commercialist In West-African Regions. He Has Been Dead Since Two Years Ago And 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 Guidance 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 30% of This Fund, For You’re Co-Operation in This Transaction. So If You Are Interested, Send A Reply to Me via My Alternative Mailbox ( muhamed7@myway.com ) in Your Reply Please Include your [Private Phone and Your Fax Numbers] Urgency Has To Be Implied and This Business Must Strictly Be A Deal Between Both of Us, Your Advice to Update Your Information's. Telephone Number........................ Fax Number................................. Your ID Card........................... Age........................................... Before I Can Be Able To Give You the Application Form Which You Have To Fill And Send To The Bank For The Claim. Best Regards Mr Suleman Muhamede Reply Urgently! Change is good. See what’s different about Windows Live Hotmail.
Check it out!
TEXT ONLY EQUIVALENT Dear Friend, I Am Mr.Suleman Muhamede.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. Worth Sum of Nineteen Million, Three Hundred Thousand United States Dollars ($19,300,000.00), Us, Dollars] 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 Commercialist In West-African Regions. He Has Been Dead Since Two Years Ago And 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 Guidance 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 30% of This Fund, For You’re Co-Operation in This Transaction. So If You Are Interested, Send A Reply to Me via My Alternative Mailbox (muhamed7@myway.com) in Your Reply Please Include your [Private Phone and Your Fax Numbers] Urgency Has To Be Implied and This Business Must Strictly Be A Deal Between Both of Us, Your Advice to Update Your Information's. Telephone Number........................ Fax Number................................. Your ID Card........................... Age........................................... Before I Can Be Able To Give You the Application Form Which You Have To Fill And Send To The Bank For The Claim. Best Regards Mr Suleman Muhamede Reply Urgently! Change is good. See what’s different about Windows Live Hotmail. Check it out!
Previous: From.Michael Taylor Ur ... onse. Fresh Scams Next: FROM MR. FABRICE (PRIV ... GENT)