The Scamdex Scam Email Archive X

Subject:  أنا بحاجة الى مساعدة عاجلة
From:  "Dr.sanyaf khasanov" <dr.sanyaf_khasanov@mail.bg>
Date:  Sun, 11 Jan 2015 15:07:30 -0800 (PST)
Category:  Generic
Date Added:  2016-07-20 21:19:57

An Email with the Subject "أنا بحاجة الى مساعدة عاجلة" was received in one of Scamdex's honeypot email accounts on Sun, 11 Jan 2015 15:07:30 -0800 (PST) and has been classified as a Generic Scam Email. The sender shows as "Dr.sanyaf khasanov" <dr.sanyaf_khasanov@mail.bg>.

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.

ÙÙ DR.SANYAF ØØØØÙÙÙ (B.O.A) BANK
ØÙÙ ÙEXCHANCE ÙØÙØ
ØÙØØÙÙØØ ØÙØØÙØÙØ NITERNATIONALE DEPT
ÙØØØØÙØÙ ØÙØÙÙÙØ ÙØØÙ
WEST AFRICA.
ØØÙÙÙ ØÙØØÙØØ

ØØÙØÙØ ÙÙ ØÙ ØØØØ ØØÙØÙÙ ÙÙØÙØ ØÙØ ØÙØÙØÙØ Sanyaf ØØØØÙÙÙ ÙØÙØ ØÙÙ ØÙØÙÙÙØ ØÙØÙÙÙØ ÙØØÙ. ØÙØ ØÙØØ ÙÙ ÙØÙ ØÙØØØÙØ ØÙÙØØØØ ØØØ ØÙØØÙØØØ ÙÙ ØØØØØÙ ØÙØÙ ØÙÙ ØØØØ ÙÙ ØÙØ ØÙÙ ØÙØÙÙÙØ ØÙØØØÙ ØÙØØØ ØÙ. (18.5million ØÙÙÙØÙ)ÙØØÙØØØ ÙÙÙØ ÙØØÙ ÙØØÙ ÙÙØ ØÙÙ ØÙÙÙ ÙØÙÙÙÙ ØÙØÙØØ ØÙÙ ØØÙØÙØ.

ÙØØØ ÙØÙ ØÙØÙÙØ ØÙÙØØÙØØ ÙØÙØ ÙØÙÙØ ØÙÙ ÙÙØÙ ÙÙÙ 40Ù ÙÙ ÙØÙ ØÙØÙÙØÙ ÙÙØ ØÙØÙ ØÙØØÙÙ ØÙØØÙØÙ ØØØ ØÙØØÙØ ÙÙ ØÙØÙØÙÙÙÙ ØØØØÙ ØÙÙØØÙÙ ÙØÙÙ ÙÙØÙ ØÙÙ ØÙØÙÙ ÙØÙØØÙ ØÙØÙÙ ÙØÙ ÙØÙØØ ØÙ ÙÙÙÙ ØÙØØØØÙØØ ÙÙ ØÙØØØ ØÙØÙØØØ ÙØØØ ÙÙØ ÙÙØÙØØÙØ ÙØÙØ ÙÙ ÙØ ÙØÙØÙØÙØØ ØÙØØÙÙØ ØØÙØÙ. ÙØÙØÙØØ ÙÙØ ØÙ ØÙÙÙ ØØÙØ ÙÙØØÙØØ ÙÙØØ ÙÙØÙØ ÙÙÙÙ ØØÙ ÙÙ ØÙÙ.

(1) ØØÙÙ ØÙÙØÙÙ ..................... ..

(2) ØÙÙØÙ ØÙØÙÙ ØÙÙØÙÙ .......

(3) ÙÙÙØÙ .....

(4) ØØØØØ ÙØÙÙØÙ ........

(5) ØÙØ ØÙÙÙØØ ............... ..

(6) ØÙÙØØÙ ØÙÙØÙÙÙ ØÙØØØ ØÙ .........

(7) ØÙØÙ ........

(8) ÙØØÙ ØÙØØØÙÙ .....

(9) ØÙØ .......

ÙØØØØÙ ÙØ ØÙÙÙ ÙÙ ØÙØÙØÙØØ ÙØÙØ ÙØÙÙ ØØÙÙ ØÙÙÙÙ ÙÙÙØØ ØÙØÙØ ØÙØÙ ØÙÙ ØØØÙ ØÙÙ ØÙØÙÙ. ÙÙÙÙÙ ØÙØØØØÙ ØÙØ ÙÙ ØÙØÙÙØØ ØÙØÙØÙ +22679444567.
ØÙØØ
ÙÙØ
ØØÙØÙØØ
ØÙØÙØÙØ Sanyaf ØØØØÙÙÙ

 

,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,

 

 

FROM  DR.SANYAF KHASANOV  (B.O.A) BANK 
BILL AND EXCHANCE MANAGER 
FOREING NITERNATIONALE DEPT 
OUAGADOUGOU BURKINA FASO 
WEST AFRICA. 
Dear Friend, 

Let me start by introducing myself, I am Dr. Sanyaf  khasanov Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.( 18.5million Euro ) transfer claims, please it is only known between me and you keep it secret.


This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following dataâs below. And let it be a top secret, not interested kingly delete it out. 

(1)Your full Nameâââââââ.. 

(2)Your full residential address....... 

(3)Your occupation..... 

(4)Your re City........ 

(5)Country of originâââââ.. 

(6)Your Mobile phone......... 

(7)Your age........ 

(8)Your marital status..... 

(9) Sexââ. 

As soon as I receive these data's, I will forward to you the application form which you will send to the bank. You can contact us through this Mobile +2279444567. 
Thanks, 
Yours, 
Faithfully, 
Dr. Sanyaf  khasanov

 



ÙÙ DR.SANYAF ØØØØÙÙÙ (B.O.A) BANK
ØÙÙ ÙEXCHANCE ÙØÙØ
ØÙØØÙÙØØ ØÙØØÙØÙØ NITERNATIONALE DEPT
ÙØØØØÙØÙ ØÙØÙÙÙØ ÙØØÙ
WEST AFRICA.
ØØÙÙÙ ØÙØØÙØØ

ØØÙØÙØ ÙÙ ØÙ ØØØØ ØØÙØÙÙ ÙÙØÙØ ØÙØ ØÙØÙØÙØ Sanyaf ØØØØÙÙÙ ÙØÙØ ØÙÙ ØÙØÙÙÙØ ØÙØÙÙÙØ ÙØØÙ. ØÙØ ØÙØØ ÙÙ ÙØÙ ØÙØØØÙØ ØÙÙØØØØ ØØØ ØÙØØÙØØØ ÙÙ ØØØØØÙ ØÙØÙ ØÙÙ ØØØØ ÙÙ ØÙØ ØÙÙ ØÙØÙÙÙØ ØÙØØØÙ ØÙØØØ ØÙ. (18.5million ØÙÙÙØÙ)ÙØØÙØØØ ÙÙÙØ ÙØØÙ ÙØØÙ ÙÙØ ØÙÙ ØÙÙÙ ÙØÙÙÙÙ ØÙØÙØØ ØÙÙ ØØÙØÙØ.

ÙØØØ ÙØÙ ØÙØÙÙØ ØÙÙØØÙØØ ÙØÙØ ÙØÙÙØ ØÙÙ ÙÙØÙ ÙÙÙ 40Ù ÙÙ ÙØÙ ØÙØÙÙØÙ ÙÙØ ØÙØÙ ØÙØØÙÙ ØÙØØÙØÙ ØØØ ØÙØØÙØ ÙÙ ØÙØÙØÙÙÙÙ ØØØØÙ ØÙÙØØÙÙ ÙØÙÙ ÙÙØÙ ØÙÙ ØÙØÙÙ ÙØÙØØÙ ØÙØÙÙ ÙØÙ ÙØÙØØ ØÙ ÙÙÙÙ ØÙØØØØÙØØ ÙÙ ØÙØØØ ØÙØÙØØØ ÙØØØ ÙÙØ ÙÙØÙØØÙØ ÙØÙØ ÙÙ ÙØ ÙØÙØÙØÙØØ ØÙØØÙÙØ ØØÙØÙ. ÙØÙØÙØØ ÙÙØ ØÙ ØÙÙÙ ØØÙØ ÙÙØØÙØØ ÙÙØØ ÙÙØÙØ ÙÙÙÙ ØØÙ ÙÙ ØÙÙ.

(1) ØØÙÙ ØÙÙØÙÙ ..................... ..

(2) ØÙÙØÙ ØÙØÙÙ ØÙÙØÙÙ .......

(3) ÙÙÙØÙ .....

(4) ØØØØØ ÙØÙÙØÙ ........

(5) ØÙØ ØÙÙÙØØ ............... ..

(6) ØÙÙØØÙ ØÙÙØÙÙÙ ØÙØØØ ØÙ .........

(7) ØÙØÙ ........

(8) ÙØØÙ ØÙØØØÙÙ .....

(9) ØÙØ .......

ÙØØØØÙ ÙØ ØÙÙÙ ÙÙ ØÙØÙØÙØØ ÙØÙØ ÙØÙÙ ØØÙÙ ØÙÙÙÙ ÙÙÙØØ ØÙØÙØ ØÙØÙ ØÙÙ ØØØÙ ØÙÙ ØÙØÙÙ. ÙÙÙÙÙ ØÙØØØØÙ ØÙØ ÙÙ ØÙØÙÙØØ ØÙØÙØÙ +22679444567.
ØÙØØ
ÙÙØ
ØØÙØÙØØ
ØÙØÙØÙØ Sanyaf ØØØØÙÙÙ ,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,,  FROM  DR.SANYAF KHASANOV  (B.O.A) BANK 
BILL AND EXCHANCE MANAGER 
FOREING NITERNATIONALE DEPT 
OUAGADOUGOU BURKINA FASO 
WEST AFRICA. 
Dear Friend, 

Let me start by introducing myself, I am Dr. Sanyaf  khasanov Manager of Bank Of Africa Burkina Faso. I am writing you this letter based on the latest development at my Department which I will like to bring to your personal edification.( 18.5million Euro ) transfer claims, please it is only known between me and you keep it secret.
This is a legitimate transaction and I agreed to offer you 40% of this money as my foreign partner after confirmation of the fund in your bank account I will come down to your country for sharing of the fund with you and also to have investment in your country, If you are interested, do get back to me with the following dataâs below. And let it be a top secret, not interested kingly delete it out. 

(1)Your full Nameâââââââ.. 

(2)Your full residential address....... 

(3)Your occupation..... 

(4)Your re City........ 

(5)Country of originâââââ.. 

(6)Your Mobile phone......... 

(7)Your age........ 

(8)Your marital status..... 

(9) Sexââ. 

As soon as I receive these data's, I will forward to you the application form which you will send to the bank. You can contact us through this Mobile +2279444567. 
Thanks, 
Yours, 
Faithfully, 
Dr. Sanyaf  khasanov