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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SPAM , via unpublished 'Honeypot' email addresses.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. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
THE FUND HAS BEEN IN HIS BANK ACCOUNT IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR
PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR
DEATH:http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
THIS TRANSACTION IS 100% RISK FREE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL
YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT
SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND
INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I
WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
FINALLY, I WANT YOU TO KEEP THIS DEAL AS SECRET FOR SECURITY PURPOSE. I WANT YOU TO INDICATE YOUR
BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO :
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
BEST REGARD,
MR. DAVID JOHNSON.
TEXT ONLY EQUIVALENT DEAR FRIEND,
I AM MR. DAVID JOHNSON, A BANKER IN ONE OF THE REPUTABLE BANK IN BURKINA FASO. WITH DUE RESPECT
AND REGARDS, I HAVE DECIDED TO CONTACT YOU ON A BUSINESS TRANSACTION THAT WILL BE VERY BENEFICIAL
TO BOTH OF US AT THE END OF THE TRANSACTION.
DURING MY INVESTIGATION AND AUDITING IN MY DEPARTMENT, I CAME ACROSS A VERY HUGE SUM OF MONEY
BELONGING TO A DECEASED PERSON, A FOREIGNER WHO DIED IN IRAQ WAR WITH HIS INTIRE FAMILY.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
THE FUND HAS BEEN IN HIS BANK ACCOUNT IN THE BANK WITHOUT ANY CLAIM OF THE FUND IN OUR CUSTODY
EITHER FROM HIS FAMILY OR RELATION BEFORE OUR DISCOVERY TO THIS DEVELOPMENT.
THE AMOUNT INVOLVED IS USD$10.500,000 (TEN MILLION FIVE HUNDRED THOUSAND U.S DOLLARS.) YOUR
PECENTAGE WILL BE 40% WHILE 60% WILL BE FOR ME.
YOU CAN SEE THE NEWS IN BBC AND CNN REGARDING THEIR
DEATH:http://www.cnn.com/2006/WORLD/meast/10/11/iraq.deaths/
http://news.bbc.co.uk/2/hi/middle_east/6040054.stm
THIS TRANSACTION IS 100% RISK FREE. I WILL BE MONITORING THE WHOLE SITUATION HERE IN THE BANK UNTIL
YOU CONFIRM THE MONEY IN YOUR BANK ACCOUNT AND ASK ME TO COME DOWN TO YOUR COUNTRY FOR SUBSEQUENT
SHARING OF THE FUND ACCORDING TO PERCENTAGES INDICATED ABOVE.
I WANT TO PRESENT YOU AS HIS COUSIN OR BUSINESS PARTNER SO THAT THE BANK WILL TRANSFER THE FUND
INTO YOUR BANK ACCOUNT FOR US TO SHARE IT.
ALL OTHER NECESSARY INFORMATION REGARDING THIS TRANSACTION WILL BE SENT TO YOU WHEN I HEAR FROM
YOU. I SUGGEST YOU GET BACK TO ME AS SOON AS POSSIBLE STATING YOUR INTEREST IN THIS DEAL SO THAT I
WILL SEND YOU THE TEXT OF THE APPLICATION TO FILL AND SEND TO THE BANK.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
FINALLY, I WANT YOU TO KEEP THIS DEAL AS SECRET FOR SECURITY PURPOSE. I WANT YOU TO INDICATE YOUR
BANK ACCOUNT DETALS WHERE THE FUND WILL BE TRANSFERED TO :
1) NAME OF YOUR BANK................
2) ADDRESS OF YOUR BANK..............
3) ACCOUNT NUMBER............
4) YOUR PHONE NUMBER........
5) YOUR AGE ...................
6) YOUR OCCUPATION.............
I WILL BE GLAD TO HEAR FROM YOU AS SOON AS YOU RECEIVE THIS MESSAGE.
PLEASE REPLY TO MY PRIVATE E-MAIL johnson_david@voila.fr
BEST REGARD,
MR. DAVID JOHNSON.
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