The Scamdex Scam Email Archive X

Subject:  Happy new year
From:  "M.S" <jmz1@btinternet.com>
Date:  Fri, 14 Jan 2011 14:23:49 -0800
Date Added:  2016-07-20 19:40:48

An Email with the Subject "Happy new year" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jan 2011 14:23:49 -0800 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "M.S" <jmz1@btinternet.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 Partner.
 
      I assume you and your family are in good health.
I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.
 
  In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.  Thus i humbly request your assistance to claim this fund.
 
    Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me.
Please if you are really sure you can handle this project, contact me immediately
I am looking forward to read from you soon.
Thanks
Yours Good friend,

Dear Partner.         I assume you and your family are in good health.
I am the Foreign Operations Manager in African Development Bank Group here in Burkina Faso .  This being a wide world in which it can be difficult to make new acquaintances and because it is virtually impossible to know who is trustworthy and who can be believed, i have decided to repose confidence in you after much fasting and prayer.   It is only because of this that I have decided to confide in you and to share with you this confidential business.     In my bank; there resides an overdue and unclaimed sum of nine million six hundred thousand United States dollars ($9,600,000.00).  When the account holder suddenly passed away in a private jet crash, he left no beneficiary who would be entitled to the receipt of this fund.  For this reason, I have found it expedient to transfer this fund to a trustworthy individual with capacity to act as foreign business partner.  Thus i humbly request your assistance to claim this fund.       Upon the transfer of this fund in your account, you will take 45% as your share from the total fund, 10% will be shared to Charity Organizations in both country and 45% will be for me.
Please if you are really sure you can handle this project, contact me immediately
I am looking forward to read from you soon.
Thanks
Yours Good friend,