The Scamdex Scam Email Archive X

Subject:  Message from Mr. Fumaror Conde..
From:  "Fumaror conde" <mr.fumarorconde@gmail.com>
Date:  Sat, 13 Aug 2011 08:18:38 -0700
Category:  Generic
Date Added:  2016-07-20 19:25:50

An Email with the Subject "Message from Mr. Fumaror Conde.." was received in one of Scamdex's honeypot email accounts on Sat, 13 Aug 2011 08:18:38 -0700 and has been classified as a Generic Scam Email. The sender shows as "Fumaror conde" <mr.fumarorconde@gmail.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. Good Friend,

I am Mr. Fumaror Conde the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (18.5million USD). This fund originally belonged to one of our bank Deceased Customer who died in the year 11 September 2001.

My request for foreigner to stand as next of kin in this business is because the fact that the Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 50% of this fund is for you, and 50% is for me. I will give you more information of the transfer process as soon as you show your interest in this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the General Audit in this bank guarantees the successful execution of this (business) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately and send the following.

1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport or photo.................
6) Occupation...........................
7) Personal Mobile number.........
8) Personal fax number..............
9) Home & office address..........

Thanks,
Mr. Fumaror Conde,
Tel: 00226 76710346.

Dear. Good Friend,

I am Mr. Fumaror Conde the General Audit Manager, Accounts Department in our bank. I have the opportunity of transferring the sum of (18.5million USD). This fund originally belonged to one of our bank Deceased Customer who died in the year 11 September 2001.

My request for foreigner to stand as next of kin in this business is because the fact that the Deceased Customer is a foreigner, Based on the fact that this is a business, I propose that 50% of this fund is for you, and 50% is for me. I will give you more information of the transfer process as soon as you show your interest in this transaction.

Please note that there will be no problem as my bank has made all effort through to reach for any of his relation but all was fruitless. My position as the General Audit in this bank guarantees the successful execution of this (business) transaction. This money will be shared on agreed percentage which must be written in the agreement of personal trusteeship, once the fund is transferred to your account in your country or anywhere else. But If you are not interested please destroy the mail because of the confidentiality attached to it.

I promise that this transaction will be done under a legitimate arrangement that will protect both of us from any breach of the law. If you are interested and wish to assist me please feel free to contact immediately and send the following.

1) Your full name...........
2) Sex..........
3) Age............
4) Country.............................
5) Passport or photo.................
6) Occupation...........................
7) Personal Mobile number.........
8) Personal fax number..............
9) Home & office address..........

Thanks,
Mr. Fumaror Conde,
Tel: 00226 76710346.

Scamdex Scam Resources and Archive

Scam Information
Scamdex Resources
Other Information