The Scamdex Scam Email Archive X

Subject:  Transaction
From:  mallam idriss <ma.idris011@msn.com>
Date:  Fri, 05 Jun 2009 23:28:14 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:41:33

An Email with the Subject "Transaction" was received in one of Scamdex's honeypot email accounts on Fri, 05 Jun 2009 23:28:14 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as mallam idriss <ma.idris011@msn.com>.

The email address was probably spoofed. Do not reply to or 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.

Dear Friend,

I have a  concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of  Compane.
 
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
 
1) The knowledge of the  African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the  apex bank, which is the  ADB.
 
2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.
 
 I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country,  Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
 
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution  with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country. 
 
I look forward for  your immediate response.
Best regards,
Mr Mallam idriss.

 


Dear Friend,

I have a  concrete arrangement in couriering to your doorstep, a total of US$5million through a diplomatic means in your name, which you have to lodge into a virgin account, for the account to be able to accommodate a total of US25.m without suspect, as I have mapped it up for the Funding of  Compane.
 
Note: that I decided against transferring all these funds through K.T.T direct to your account or to the virgin account for some reasons I know this may attract as thus:
 
1) The knowledge of the  African Developement bank (ADB) as to monitor all outgoing funds across the nations must be to the awareness of the  apex bank, which is the  ADB.
  2) As regulated and highly prohibited against civil servants, I am under the cash regulation policy.
 
 I have gone into arrangement with a Courier company that ships cargoes from Burkina-faso to your country,  Understand that I have discussed extensively with Them,to assist me undertake the delivery of a personal consignment to your country, registered in a name of a friend (your name) as a personal/family valuables, to be delivered at your doorstep.
 
Thank God Almighty, they accepted without argument, as they are aware of my standard in Government and in the banking institution  with the Government of Burkina faso.All I am expecting from you, as a matter of urgency is your receiving address, your complete name as the recipient of the package, including your direct 24hours open Cell/Mobile Number where he can reach you on his arrival to your country. 
 
I look forward for  your immediate response.
Best regards,
Mr Mallam idriss.  

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