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An Email with the Subject "CAN WE BE PARTNER." was received in one of Scamdex's honeypot email accounts on Tue, 16 Aug 2011 02:27:19 -0700 and has been classified as a Generic Scam Email. The sender shows as UMAR MOHAMED <umar.mohamed123@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.
CAN WE BE PARTNER. Dear Friend, RE: TRANSFER OF a total of US$12.5million TO YOUR ACCOUNT. I feel quite safe dealing with you in this important business. Though this medium (Internet) has been greatly abused, I choose to reach you through it because it still remains the fastest medium of communication. However, this correspondence is private, and it should be treated instrict confidence.At first I will like to assure you that this transaction is 100% risk and trouble free to both parties, In order to transfer out (US$12.500 000 00) from our bank here in Burkina Faso The fund for transfer is of clean origin. Therefore,i am in need of a Reliable Partner that would come forward to put claims over the Funds for its Transfer into his/her Foreign Bank AccountThis is beacuse i am the Director of Foreign Remmittance Department of my Bank BOA for secure Transfer of this Funds without any Hinderances. I want you to express your interest to engage in this Business with me because your share is 40% of the Funds in Question so that i can send to you the TEXT OF APPLICATION which you have to Fill and send to the E-mail Address of the Bank. I know that this letter will come to you as a surprise as we don't know ourselves before, BUT BE SURE THAT IT IS REAL AND A GENUINE BUSINESS.I urgently want you to send all the demanded Personal Informations below to me as soon as you receive this PROPOSAL in order to show your readiness and Willingness in this Proposed Business. BELOW ARE THE NEEDED PERSONAL INFORMATIONS 1) Your Full Name.......................... ... 2) Your Age........................... ............. 3) Your Mobile and Home Phone Number.............. 4) Your Fax Number....................... 5) Your Country Of Nationality................... ............ 6) Your Occupation.................... ......... 7) Sex........................... ..................... 8) ALTERNATIVE E-MAIL ADDRESS / I CONTACT YOU BELIEVING THAT YOU WILL NOT LET ME DOWN ONCE THE FUND GOES INTO YOUR ACCOUNT. Let me hear from you. Regards Umar Mohamed. |