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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SPAM , via unpublished 'Honeypot' email addresses.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.DAWO AHMED FROM THE WESTERN PART OF BURKINA-FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$12.6)
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND
WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP
ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU
SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH
TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION
YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO
GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU
SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.
PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH
YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS (dawo_ahmed2000@yahoo.com )
YOUR COUNTRY OF ORIGIN.
YOUR AGE
YOUR OCCUPATION.
YOUR PRIVATE PHONE NUMBER
THANKS
YOURS SINCERELY,
MR DAWO AHMED.
00226 78 45 02 12
-----------------------------------------------------------------
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TEXT ONLY EQUIVALENT DEAR FRIEND,
I AM MR.DAWO AHMED FROM THE WESTERN PART OF BURKINA-FASO.I WANT
TO SEEK YOUR ASSISTANCE AFTER MY DISCOVERY DURING AUDITING IN MY BANK
AS I AM THE MANAGER OF BILL AND EXCHANGE AT THE FORIEGN REMITTANCE
DEPARTMENT OF BANK OF AFRICA (BOA.) IN MY DEPARTMENT WE DISCOVERED AN ABANDONED SUM OF (USD$12.6)
MILLION US DOLLARS IN AN ACCOUNT THAT BELONGS TO ONE OF OUR FOREIGN CUSTOMERS WHO DIED ALONG WITH
HIS ENTIRE FAMILY IN PLANE CRASHES IN 2001.
SINCE HIS DEATH, WE HAVE BEEN EXPECTING HIS NEXT OF KIN TO COME OVER
AND CLAIM HIS MONEY BECAUSE WE CAN NOT RELEASE IT UNLESS SOMEBODY APPLIES FOR IT AS NEXT OF KIN OR
RELATION TO THE DECEASED AS INDICATED IN OUR BANKING AND FINANCIAL POLICIES BUT UNFORTUNATELY ALL
THE EFFORTS PROVED ABORTIVE.
IT IS THEREFORE UPON THIS DISCOVERY THAT I DECIDED AS THE HEAD OF MY
DEPARTMENT TO MAKE THIS BUSINESS PROPOSAL TO YOU AND RELEASE THE MONEY TO YOU AS THE NEXT OF KIN OR
RELATION TO THE DECEASED FOR SAFETY AND SUBSEQUENT DISBURSEMENT SINCE NOBODY IS COMING FOR IT AND
WE DON'T WANT THIS MONEY TO GO INTO THE BANK TREASURY AS UNCLAIMED BILLS.
DO NOT VIEW THIS AS BEEN ILLEGAL BUT AN OPPORTUNITY FOR US TO HELP
ENRICH OUR HOPE IN LIFE INSTEAD OF THE BANK CONVERTING THIS MUCH MONEY TO THE SECURITY FUNDS.YOU
SHOULD NOT NURSE ANY ATOM OF FEAR AS ALL REQUIRED ARRANGEMENTS HAVE BEEN MADE FOR THE SMOOTH
TRANSFER OF THIS FUNDS AND YOUR ACCEPTANCE IS WHAT WILL CROWN THIS EFFORT.
WE WILL CONCLUDE THIS OPERATION WITHIN 14 BANKING WORKING DAYS BASED ON THE AMOUNT OF COPERATION
YOU WILL CONTRIBUTE.THANK YOU FOR YOUR UNDERSTANDING AS AWAIT YOUR URGENT RESPONSE TO ENABLE ME TO
GIVE YOU MORE DETAILS ABOUT THIS TRANSACTION INCLUDING A TEXT OF AN APPLICATION FORM WHICH YOU
SHALL RE-TYPE AND SEND TO THE BANK FOR THE COMMENCEMENT OF THIS TRANSACTION.
PLEASE REPLY WITH THOSE INFORMATIONS BELOW SO AS TO KNOW YOU VERY WELL BEFORE I CAN GO AHEAD WITH
YOU.PLEASE CONTACT ME FROM MY PRIVATE:EMAIL ADDRESS (dawo_ahmed2000@yahoo.com )
YOUR COUNTRY OF ORIGIN.
YOUR AGE
YOUR OCCUPATION.
YOUR PRIVATE PHONE NUMBER
THANKS
YOURS SINCERELY,
MR DAWO AHMED.
00226 78 45 02 12
-----------------------------------------------------------------
Find the home of your dreams with eircom net property
Sign up for email alerts now http://www.eircom.net/propertyalerts
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