The Scamdex Scam Email Archive X

Subject:  Fw: REQUEST FOR PARTNERSHIP
From:  Michael <wdalaskan@yahoo.com>
Date:  Thu, 11 Jun 2009 07:06:34 -0700
Category:  Advance Fee Fraud/419
Date Added:  2016-07-19 22:42:45

An Email with the Subject "Fw: REQUEST FOR PARTNERSHIP" was received in one of Scamdex's honeypot email accounts on Thu, 11 Jun 2009 07:06:34 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Michael <wdalaskan@yahoo.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.



Thank you,
Michael Hernandez
AG Specialties LLC.
(503) 906-1015
(503) 906-1059 direct line
(503) 906-1063 fx


--- On Thu, 6/11/09, ASSIMI KOUANDA <kouanda-5@msn.com> wrote:




Thank you, Michael Hernandez AG Specialties LLC. (503) 906-1015 (503) 906-1059 direct line (503) 906-1063 fx

--- On Thu, 6/11/09, ASSIMI KOUANDA <kouanda-5@msn.com> wrote:

From: ASSIMI KOUANDA <kouanda-5@msn.com>
Subject: REQUEST FOR PARTNERSHIP
To:
Date: Thursday, June 11, 2009, 6:41 AM


DEAR FRIEND,

I AM MR ASSIMI KOUANDA. I WORK IN THE FOREIGN REMITTANCE DEPARTMENT, BANK OF AFRICA(B.O.A) OUAGADOUGOU BURKINA FASO. I HAVE A BUSINESS WHICH WILL BE BENEFICIAL TO THE BOTH OF US.

THE AMOUNT OF MONEY INVOLVED IS ($14 MILLION US DOLLARS) WHICH I WANT TO TRANSFER FROM AN ABANDONED ACCOUNT TO YOUR BANK ACCOUNT, ALL TO MY FINANCIAL BENEFIT AND YOURS TOO ALSO 100% FREE RISK. FOR MORE INFORMATION CONTACT ME: 00226 78 30 18 09

BEST REGARDS,
MR ASSIMI KOUANDA.



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