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SPAM , via unpublished 'Honeypot' email addresses.
CONTACT FOR THE TRANSFER OF $13.2 MILLION USD Dear friend, I assume you and your family are in good health. I am Mohammed Salman, the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business. In my bank; there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars ($13,200,000.00). When the account holder suddenly passed away in a private jet crash , he left no beneficiary who would be entitled to the receipt of these fund. For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund. Upon the transfer of this fund in your account, you will take 32% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 58% will be for me. Please if you are really sure you can handle this project, contact me immediately I am looking forward to read from you soon. Yours faithfully, Mohammed Salman
TEXT ONLY EQUIVALENT CONTACT FOR THE TRANSFER OF $13.2 MILLION USD Dear friend, I assume you and your family are in good health. I am Mohammed Salman, the Foreign Operations Manager in African Development Bank Group here in Burkina Faso. This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer. It is only because of this that I have decided to confide in you and to share with you this confidential business. In my bank; there resides an overdue and unclaimed sum of thirteen million two hundred thousand United States dollars ($13,200,000.00). When the account holder suddenly passed away in a private jet crash , he left no beneficiary who would be entitled to the receipt of these fund. For this reason, i have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner. Thus i humbly request your assistance to claim this fund. Upon the transfer of this fund in your account, you will take 32% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 58% will be for me. Please if you are really sure you can handle this project, contact me immediately I am looking forward to read from you soon. Yours faithfully, Mohammed Salman
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