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Scam Emails and a bit of baiting

aminatu kabore Greetings

Published / by Dave McDave / Leave a Comment

WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: aminatu kabore <[email protected]>
Date: Sun, 21 Jan 2018 16:59:46 +0000
Subject: Greetings,

Greetings, my name is Aminatu Kabore, the account manager in charge of audit Foreign Remittance Unit, bank in Burkina Faso, It is true that we have not meet each other in person, but I strongly believe in trust and friendship in every business. As I am contacting you independently of my investigation and no one is informed of this communication. My reason for contacting you is to transfer an abandoned sum of $15million Dollars immediately to your private account. The money has been here in our Bank lying dormant for years now without anybody coming for the claim of it.

The funds belong to our deceased Customer Mrs.Shannel Lake who perished along with her family since 9 years ago The Banking laws here does not allow such money to stay more than 10 years, that is the reason why I need your Cooperation in transferring the money to your bank account so that we can use it to secure the future of our both families because I don't want the money to be recalled to the bank treasury as unclaimed fund.

By indicating your interest I will send you the full details on how the business will be executed. Please keep this proposal as a top secret and delete if you are not interested.
My position as the chief auditor in this bank guarantees the successful execution of this (deal) transaction.Please send the following: Reply To This E-mail Address ([email protected])

1)your full name…..
2) sex…..
3) age…..
4) country…..
5)passport or photo…..
6)occupation…..
7) personal Mobile number…..
8)Home &office address…..
9) Your marital status……..

Thanks.
Aminatu Kabore.



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