Scam TagCloud
assistance african africa 3million foreign deceased died next of kin bank contact account claim transaction customer business urgent transfer custom fund proposal investigation secure mail bank our bank the bank burkina faso as a surprise dormant confidential top secret dr_isakafando2000@yahoo.com will nwill yahoo.com treasury (dr_isakafando2000@yahoo.... dear
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SPAM , via unpublished 'Honeypot' email addresses.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 know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person to our deceased customer (the account
owner) who died a long with his supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 12 years, because the money
will be recalled to the Bank treasury as unclaimed fund.
Upon receipt of your reply, indicating your interest in this transaction, I will send you full
details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
You can contact me through my alternative Email address (dr_isakafando2000@yahoo.com.ar )
Regards,
Dr.Isa kafando
African development Bank.
Burkina Faso, West Africa,
TEXT ONLY EQUIVALENT Dear Friend,
I know that this mail will come to you as a surprise as we have never met before, but need not to
worry as I am using the only secured and confidential medium available to seek for your foreign
assistance in a business. I am contacting you independently of my investigation and no one is
informed of this communication.
I need your urgent assistance in transferring the sum of $8.3million immediately to your private
account. The money has been here in our Bank lying dormant for nine good years now without anybody
coming for the claim of it.
I want to release the money to you as the nearest person to our deceased customer (the account
owner) who died a long with his supposed NEXT OF KIN since August 1997.
The Banking ethics here does not allow such money to stay more than 12 years, because the money
will be recalled to the Bank treasury as unclaimed fund.
Upon receipt of your reply, indicating your interest in this transaction, I will send you full
details on how the business will be executed.
Please keep this proposal as a top secret and delete if you are not interested.
You can contact me through my alternative Email address (dr_isakafando2000@yahoo.com.ar)
Regards,
Dr.Isa kafando
African development Bank.
Burkina Faso, West Africa,
Previous: FOR YOUR ATTENTION Fresh Scams Next: Mail delivery failed: ... ender