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SPAM , via unpublished 'Honeypot' email addresses.
Opportunity
Hello,
I got your contact during my search for a reliable, honest and a trust worthy person to entrust
this huge project with. My name is Mr.Thomas Parй., Director, Accounts and Auditing Department of a
financial institution here in Burkina Faso. With due respect, I have decided to contact you on a
business transaction that will be beneficial to both of us.
At the bank's last accounts/auditing evaluations, I came across an old account which was being
maintained by a foreign client who we learnt was among the deceased passengers of an air crash on
August 1997 he died along with his supposed heirs. The account has remained dormant since it was
put in a safe deposit account in the bank for future investment by the client.
Since his demise, no one has applied for claims over this fund and it has been in the safe deposit
account until I discovered that it cannot be claimed since our client is a foreign national and we
are sure that he has no next of kin here to file claims over the money. As the director of the
department, I decided to seek ways through which to transfer this money out of the bank and out of
the country too.
The client was a foreign national and you will only be asked to act as his business partner and I
will supply you with all the necessary information and bank data to assist you in being able to
transfer this money to any bank of your choice where this money could be transferred into.
As an officer of the bank, I cannot be directly connected to this money due to civil service code
which does not allow civil servants from owing or operating foreign currency account coupled with
the fact that the fund is huge thus I am impelled to request for your assistance to receive this
money into your bank account on my behalf
I intend to part 40% of this fund to you while 60% shall be for me. I do need to stress that there
are practically no risk involved in this. It's going to be a bank-to-bank transfer. All I need from
you is to stand as the original business partner to the owner of this fund so that the fund can be
legally processed to your name and be transferred to your account. If you accept this offer, I will
appreciate your timely response and expect the following data from you.
1. Your Name.
2. Your Nationality.
3. Cell Phone Number.
4. Age and Occupation.
With Regards,
Mr.Thomas Parй.
TEXT ONLY EQUIVALENT
Previous: My Dear, Read To under ... tims. Fresh Scams Next: [No Subject] 