The Scamdex Scam Email Archive

Subject:  YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS
From:  rose_toure <tourerose07@gmail.com>
Date:  Thu, 28 Jan 2010 00:47:38 -0800
Category:  Generic
Date Added:  2016-07-20 08:40:21

This Email with the Subject "YOUR FUND IS READY FOR TRANSFER WITHIN 24HRS" was received in one of Scamdex's honeypot email accounts on Thu, 28 Jan 2010 00:47:38 -0800 and has been classified as a Generic Scam Email. The sender shows as rose_toure <tourerose07@gmail.com>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, or follow any URLs as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

wwwFrom The Desk Of:
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22675872799
 

Dear  SIR/mADAM,
 
I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
 
I have your file  before me Sir and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.
 
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
 
I am waiting for your urgent reply,

Sincerely,
 
Mrs.Rose.

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wwwFrom The Desk Of:
West Africa Banks Monitoring Agency.
Mr.Chirac Avenue Drive,
Kwame Krumah BP 01,
Ouagadougou Burkina Faso.
Tel/Fax:22675872799
 
Dear  SIR/mADAM,
 
I am Mrs Rose Toure.I am working with the above mentioned Group in compliance with the agreement we have with the CENTRAL BANK OF THE FOLLOWING COUNTRIES BURKINA FASO, NIGERIA ,GHANA,MALI,TOGO,BENIN,SENEGAL AND AFRICA to pay your outstanding $1.5m after it was discovered that your fund was routed to be claimed by another unknow persons FROM USA after your file was misplaced then was about to effect the transfer that the central bank director noticed illegal changes and then ordered for immediate stop although the investigation is still going and i shall keep you posted.
 
I have your file  before me Sir and i want you to inform me the best way you want to receive your first payment because it is long overdue for payment. Secondly you are to forward your full name,addresss ,mobile direct number and occupation to enable us make the changes to your name immediately.
 
I once again appeal to you to remain calm while i do my best to transfer your funds to your destination account or areas of your choice of payment.
 
I am waiting for your urgent reply,

Sincerely,
 
Mrs.Rose.
Email slow, clunky, unreliable? Switch to Yahoo!Xtra Mail, New Zealand's new email address.

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