Scam TagCloud
africa million foreign bank contact account claim resident ten million reliable transaction opportunity foreigner service 30% 70% transfer business investigation sent mail bank dollar khalam bank the bank burkina faso surprise as a surprise confidential top secret engineer drissakhalam200@gmail.com will boa (boa) (1)your age.(2)your occup... (5)your direct phone and ... http://www.september11vic...
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SPAM , via unpublished 'Honeypot' email addresses.
TEXT ONLY EQUIVALENT From: DR ISSA KHALAM Attention please, I am Dr Issa Khalam bank
manager of BANK OF AFRICA (BOA) BURKINA FASO WEST AFRICA BRANCH. I am
contacting you based on Trust and confidentiality that you will keep this as
top secret. don't be scared or surprised, i am the manager of BANK OF AFRICA
and i have an opportunity to transfer sum of US$10.5MILLION (TEN MILLION FIVE
HUNDRED UNITED STATE DOLLARS) . I have the courage to look for a reliable
and Honest Person who will be capable for this important business
Transaction, believing that you will never let me down either now or in
Future. The owner of this account is JOSEPH F. GRILLO, foreigner and he is
the Manager Of petrol chemical service, a chemical engineer by
Proffession.He died in world trade center as a victim of the September
11,2001 Incident that befall the United State of America, the bank has made
series of efforts to contact any of the relatives to claim this money but
without success, you can confirm through this website: http://www.september11victims.com/september11Victims/VictimInfo.asp?ID60 And
my Investigation proved to me as well that his company does not know anything
About this account please take this transaction as a tope secret because i am
still service here in the bank.secret of this transaction is as well as the
success of it, I want you to send your personal details information below to me
(1)Your age. (2)Your occupation (3)Your marital stautus (4)Your
fullresidential address. (5)Your direct phone and fax numbers. (6)A copy
of Your photo scanned and sent to me by mail. I want to transfer this
money in to a safe foreign account abroad but I Don't know any foreigner,I
know that this message will come to you as a surprise as we don't
know ourselves before, but be sure that it is real And A Genuine
transaction. hope that you will never let me down in this transaction, at
the conclusion of this business, you will be giving 30% of the total
amount, 70% will be for me. I look forward to your earliest Best regards
Remain bless below is my private email dr_issa_khalam@voila.fr Awaiting to hear
soon, Dr Issa Khalam
Previous: Reply as soon as possi ... tions Fresh Scams Next: Mutual Transaction