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SPAM , via unpublished 'Honeypot' email addresses.
Hello Dear,
unserious could come into your mind but please consider it a divine wish and
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
that will be very beneficial to both of us at the end of the transaction.
across a very huge sum of money belonging to one of our deceased customer
dormant in his account with this bank without any claim of the fund in our
development. Although personally, I keep this information secret to enable
execution, the said amount is Fifteen million three hundred thousand United
impressive information on my search for a reliable partner, I contacted you
business of such magnitude without any problem.
to the deceased, get the required approval and transfer this money to a
will be relayed to you as soon as you indicate your interest and willingness
In fact I could have done this deal alone but because of my position in this
account and would eventually raise eye brow on my side during the time of
will forward claims as the next of kin with affidavit of trust of oath to
be re-transferred into on his request as it may be after due verification
money will be remitted from to your own designation bank account. I will not
conclusion of this transaction, you will be entitled to 30% of the total sum
may arise during the time of transfer, while 65% will be for me, please you
to retire from service after we conclude this deal with you.
the money in your account, and ask us to come down to your country for
and further Investment, either in your country or any country you advice us
when I hear from you.
personal phone/mobile and fax numbers for easy communication.
Yours faithfully,
Mr. Usman Sankara
The manager in charge of
Auditing department of
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso.
_________________________________________________________________
http://eragon-heroic-fantasy.spaces.live.com/
TEXT ONLY EQUIVALENT Hello Dear,
This mail might come to you as a surprise and the temptation to ignore it as
unserious could come into your mind but please consider it a divine wish and
accept it with a deep sense of humility.
I am Mr. Usman Sankara, the manager in charge of Auditing department of
Bank of Africa (B.O.A)Ouagadougou Burkina Faso in West Africa, with due
respect and Regard, I have decided to contact you on a business transaction
that will be very beneficial to both of us at the end of the transaction.
During our investigation and auditing in this Bank, my department came
across a very huge sum of money belonging to one of our deceased customer
who died on July 30th 2002 of a ghastly motor accident and the fund has been
dormant in his account with this bank without any claim of the fund in our
Custody either from his family or relation before our discovery to this
development. Although personally, I keep this information secret to enable
the whole plans and idea be Profitable and successful during the time of
execution, the said amount is Fifteen million three hundred thousand United
States dollars(US$15.3m), as it may interest you to know, I got your
impressive information on my search for a reliable partner, I contacted you
to be my partner and person to be reliable and capable to champion a
business of such magnitude without any problem.
Meanwhile all the arrangement to put claim over this fund as the next of kin
to the deceased, get the required approval and transfer this money to a
foreign account has been put in Place and directives and needed information
will be relayed to you as soon as you indicate your interest and willingness
to assist me and also benefit your self to this great business opportunity,
In fact I could have done this deal alone but because of my position in this
country as a civil servant and we are not allowed to operate a foreign
account and would eventually raise eye brow on my side during the time of
transfer because I work in this bank.
This is the actual reason why it will require a second party or fellow who
will forward claims as the next of kin with affidavit of trust of oath to
the bank and also present a foreign account where he will need the money to
be re-transferred into on his request as it may be after due verification
and clarification by the correspondent branch of the bank where the whole
money will be remitted from to your own designation bank account. I will not
fail to inform you that this transaction is 100% risk free, on smooth
conclusion of this transaction, you will be entitled to 30% of the total sum
as gratification, while 5% will be set aside to take care of expenses that
may arise during the time of transfer, while 65% will be for me, please you
have been advised to keep "Top Secret" as I am still in service and intend
to retire from service after we conclude this deal with you.
I will be monitoring the whole situation here in this bank Until you confirm
the money in your account, and ask us to come down to your country for
subsequent sharing of the fund according to percentages previously indicated
and further Investment, either in your country or any country you advice us
to invest in and all other necessary vital information will be send to you
when I hear from you.
I suggest you get back to me As soon as possible and also include your
personal phone/mobile and fax numbers for easy communication.
Yours faithfully,
Mr. Usman Sankara
The manager in charge of
Auditing department of
Bank of Africa (B.O.A)
Ouagadougou Burkina Faso.
_________________________________________________________________
Découvrez le Blog heroic Fantaisy d'Eragon!
http://eragon-heroic-fantasy.spaces.live.com/
Previous: Your kind attention needed. Fresh Scams Next: Your kind attention needed.