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SPAM , via unpublished 'Honeypot' email addresses.
FROM THE DESK OF:MR.KABORE SAMBO
BANK OF AFRICAN (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my
contact you on a project that will be very beneficiary to both of us.During
deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only
his account with this Bank without any claim of the funds in our custody
Governor of Taiwan Central(Reserve)Bank.The said amount was $8.6 m US
I want you to know that I never master minded the death of the deceased
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
of kin to the deceased, has been put in place and directives will be relayed
and also benefit your self to this great business opportunity.In this
account.This is the actual reason why it will require a second party or
present a foreign account where he will need the money to be re-transferred
unclaimed after (10 years),the money will be transferred into the Bank
business is occasioned by the fact that the customer was a foreigner and a
I don't want this money to go into the Bank treasury as unclaimed Bill.Be
will be for you as foreign partner, in respect to the provision of a
business and 60 % would be for me and my colleagues.
according to the percentages indicated.Please you have been adviced to keep
I conclude this deal withyou.I will fly down to your country or any place we
previously indicated and further investment will be discussed.I intend to
acceptance to be my partner please email for a brief discussion before we
YOUR FULL INFOEMATION
YOUR NAME.........................
YOUR HOME ADDRESSES............
HOME TELEPHONE.....................
PRIVATE TELEPHONE.......................
I look forward to receive your urgent reply
Yours brother,
MR.KABORE SAMBO..
_________________________________________________________________
http://www.msn.fr/newhotmail/Default.asp?Ath=f
TEXT ONLY EQUIVALENT FROM THE DESK OF:MR.KABORE SAMBO
BANK OF AFRICAN (B.O.A)
OUAGADOUGOU BURKINA-FASO,
WEST AFRICA.
Dear Friend,
(PRIVATE/CONFIDENTIAL).
I am MR.KABORE SAMBO.the Director in charge of Auditing section BANK OF
AFRICAN (B.O.A) Ouagadougou Burkina-Faso in West Africa.Forgive my
indignation if this message comes to you as a surprise.I have decided to
contact you on a project that will be very beneficiary to both of us.During
our auditing in this Bank,I came across some amount of money belonging to a
deceased foreigner Mr.Sheu Yuan-dong who died with his wife and their only
daughter on February 16,1998 in a plane crash.The funds has been dormant in
his account with this Bank without any claim of the funds in our custody
from his relation before my discovery to this development.He was the
Governor of Taiwan Central(Reserve)Bank.The said amount was $8.6 m US
dollars (Eight Millon Six Hundred Thousand US Dollars).
I want you to know that I never master minded the death of the deceased
fellow.Their death is a accour Naturally.Please View this website:
http://www.cnn.com/WORLD/9802/16/taiwan.crash.update2/
FOR YOUR INFORMATION BEEN YOU NOT A TAIWANESE WILL NOT
POSE ANY PROBLEM FOR THE SUCESSFUL TRANSFER ON THIS FUNDS INTO YOUR ACCOUNT.
All the whole arrangement to put claim over this fund as the Bonafide next
of kin to the deceased, has been put in place and directives will be relayed
to you as soon as you indicate your interest and willingness to assist me
and also benefit your self to this great business opportunity.In this
country as a civil servant(A Banker),we are not allowed to operate a foreign
account.This is the actual reason why it will require a second party or
fellow who will forward claims as the next of kin to the Bank and also
present a foreign account where he will need the money to be re-transferred
into on his request.Our Banking law stipulates that if such money remained
unclaimed after (10 years),the money will be transferred into the Bank
treasury as unclaimed funds.The request of foreigner as next of kin in this
business is occasioned by the fact that the customer was a foreigner and a
Burkinabe cannot stand as next of kin.
I don't want this money to go into the Bank treasury as unclaimed Bill.Be
assured this transaction is 100% risk free.We agree that 30 % of this money
will be for you as foreign partner, in respect to the provision of a
foreign account, 10 % will be set aside for expenses incured during the
business and 60 % would be for me and my colleagues.
There after I and my colleagues will visit your country fordisbursement
according to the percentages indicated.Please you have been adviced to keep
"topsecret" as I am still in service and intend to retire from service after
I conclude this deal withyou.I will fly down to your country or any place we
shall agreed on for subsequent sharing of the fund according to percentages
previously indicated and further investment will be discussed.I intend to
import Agricultural matriels and Drugs(Medicines) back to my country.On your
acceptance to be my partner please email for a brief discussion before we
proceed.Please keep this proposal secret,even if you will assist me.
YOUR FULL INFOEMATION
YOUR NAME.........................
YOUR HOME ADDRESSES............
HOME TELEPHONE.....................
PRIVATE TELEPHONE.......................
I look forward to receive your urgent reply
Yours brother,
MR.KABORE SAMBO..
_________________________________________________________________
MSN Messenger: appels gratuits de PC ŕ PC !
http://www.msn.fr/newhotmail/Default.asp?Ath=f
Previous: urgent response Fresh Scams Next: URGENT AND CONFIDENTIAL