The Scamdex Scam Email Archive X

Subject:  For your kind attention
From:  West African Mornitoring Instutition WAMI <wamicontrol03@hotmail.fr>
Date:  Fri, 03 Aug 2007 12:40:23 -0700
Category:  Generic
Date Added:  2016-07-20 21:47:33

An Email with the Subject "For your kind attention" was received in one of Scamdex's honeypot email accounts on Fri, 03 Aug 2007 12:40:23 -0700 and has been classified as a Generic Scam Email. The sender shows as West African Mornitoring Instutition WAMI <wamicontrol03@hotmail.fr>.

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.

For your kind attention                         

After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding Settlement of your over due payment. This is to inform you that we ,West African Monitoring institution, has taken upon our selves to settle these very bills,because of the dubious attitude of the apex institutions in Africa who have made things difficult to their dear client.

 
On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this Fund that made it too longer up till date.

However after checking of your file and it was satisfactory approved for payment that is why you have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money From you. Because of this problem, The president committee on funds reconciliation matters has decided to pay this fund to you through our paying bank in USA "Bank Of America".

We have concluded all the necessary arrangement towards the release of your payment dispatching the senate in collaboration with federal ministry of finance have already deposited Five Million Dollars US dollars ($5 000,000.00) for the re validations payment. So, you are advice to forward you’re full name, contact address and telephone to our Loot programming office In Burkina Faso
 
Dr.Yanick Sabo his telephone is +226 78 03 4226.
E-mail (yanicksabo@myway.com)
 
This is to enable him automates the information so as to give our payment bank in USA the access to issue you a cashier cheque and you will cash it immediately at any Bank you have an account. You are advised to stop contact with any body in regards to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid.

Accept our congratulations in advance.

MR Peter Quldi
Secretary General -WAMI

Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !

For your kind attention                         

After several attempt to reach you by phone, I deemed it necessary and urgent to notify you finally about the outstanding Settlement of your over due payment. This is to inform you that we ,West African Monitoring institution, has taken upon our selves to settle these very bills,because of the dubious attitude of the apex institutions in Africa who have made things difficult to their dear client.
  On the detailed verification and reconciliation of your file, it was crystal to us that you are the rightful beneficiary to the said fund which has been delayed due to lack of information of which you were misled and misguided about the position of this Fund that made it too longer up till date.

However after checking of your file and it was satisfactory approved for payment that is why you have to disengage from any body or impersonated officers who claim to be in position of your fund, thereby misleading and having the opportunity to extort money From you. Because of this problem, The president committee on funds reconciliation matters has decided to pay this fund to you through our paying bank in USA "Bank Of America".

We have concluded all the necessary arrangement towards the release of your payment dispatching the senate in collaboration with federal ministry of finance have already deposited Five Million Dollars US dollars ($5 000,000.00) for the re validations payment. So, you are advice to forward you’re full name, contact address and telephone to our Loot programming office In Burkina Faso   Dr.Yanick Sabo his telephone is +226 78 03 4226.
E-mail (yanicksabo@myway.com)   This is to enable him automates the information so as to give our payment bank in USA the access to issue you a cashier cheque and you will cash it immediately at any Bank you have an account. You are advised to stop contact with any body in regards to any transfer originated from Africa both your local representatives and so here on-now and adhere to our advice to get your fund paid.

Accept our congratulations in advance.

MR Peter Quldi Secretary General -WAMI
Découvrez Windows Live Spaces et créez votre site Web perso en quelques clics ! Essayez !

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