The Scamdex Scam Email Archive X

Subject:  REQUEST
From:  "Mr Haruna Nikiema " <hanikiema2@mixmail.com>
Date:  Sun, 30 Mar 2008 10:56:51 -0700
Date Added:  2016-07-20 22:09:43

An Email with the Subject "REQUEST" was received in one of Scamdex's honeypot email accounts on Sun, 30 Mar 2008 10:56:51 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as "Mr Haruna Nikiema " <hanikiema2@mixmail.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.

MR.HARUNA NIKIEMA 
SOCIETY GENERAL BANK DU BURKINA(SGBB) 
OUAGADOUGOU -BURKINA FASO 
 
Dear Friend, 
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from  Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31
 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site 
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
Hence , i am inviting you for a business deal where this money can be shared between us in the ratio of 65/35 %. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.
 yours sincerely, 
MR.HARUNA NIKIEMA 




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MR.HARUNA NIKIEMA 
SOCIETY GENERAL BANK DU BURKINA(SGBB) 
OUAGADOUGOU -BURKINA FASO 
 
Dear Friend, 
 
This message might meet you in utmost surprise. However, it's just my urgent need for foreign partner that made me to contact you for this transaction. I am a banker by profession from  Burkina faso in west Africa and currently holding the post of Director Auditing and Accounting unit of the bank. I have the opportunity of transfering the left over funds ($ 10 million USD) of one of my banks client who died along with his entire family on 31
 july 2000 in a plane crash.You can confirm the genuiness of the deceased death by clicking on this web site 
 
http://news.bbc.co.uk/1/hi/world/europe/859479.stm 
 
Hence , i am inviting you for a business deal where this money can be shared between us in the ratio of 65/35 %. If you agree to my business proposal.Further details of the transfer will be forwarded to you as soon as i receive your return mail.have a great day.
 yours sincerely, 
MR.HARUNA NIKIEMA 




Ya.com ADSL 24h + Llamadas Nacionales y Locales 24h - desde 9,95 €/mes+IVA.