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SPAM , via unpublished 'Honeypot' email addresses.
Dear friend, I assumed you are in good health with your family.sorry to distract your attention,I am Mr Ali Moustafah.I work as the Foreign Operations Manager with (B.C.B BANK) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,i made up my mind to confide this confidential business suggestion to you. There is an over due unclaimed sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign
Business Partner to the deceased. Please if you are really sure of your trustworthy,integerity,accountability and confidentiality on this deal,contact me with your profiles inclusing private telephone (Mobile) number for easy communication. I am looking forward to read from you soones Yours faithfully, Mr Ali Moustafah.
TEXT ONLY EQUIVALENT Dear friend, I assumed you are in good health with your family.sorry to distract your attention,I am Mr Ali Moustafah.I work as the Foreign Operations Manager with (B.C.B BANK) here in Burkina Faso. Although the world is very small place and hard place to meet people because you don't know who to trust or believe, but as I have developed the trust in you after my fasting and praying,i made up my mind to confide this confidential business suggestion to you. There is an over due unclaimed sum of Ten Million Five Hundred Thousand United States Dollars ($10,500,000.00) in my bank, belonging to one of our dead foreign customers. There were no beneficiaries stated concerning these funds. Therefore, your request as a foreigner is necessary to apply for the claim and release of the fund smoothly into your reliable bank account as the Foreign
Business Partner to the deceased. Please if you are really sure of your trustworthy,integerity,accountability and confidentiality on this deal,contact me with your profiles inclusing private telephone (Mobile) number for easy communication. I am looking forward to read from you soones Yours faithfully, Mr Ali Moustafah.
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