The Scamdex Scam Email Archive

Subject:  Hello
From:  "jdapoya2010@libero.it" <jdapoya2010@libero.it>
Date:  Sun, 04 Jul 2010 06:12:42 -0700
Category:  Generic



Hello

I work with a bank In West Africa,Burkina faso .I have a business transaction for you.

In my department we discovered an abandoned sum of $10.5 Million US Dollars .In an account that 
belongs to one of our foreign customer who died along with his entire family in car bomb in Iraq.

Since his supposed next of kin died along side with him at the Bomb blast,there is nobody to claim 
the left over balance in the account.It is therefore upon this discovery that I and other officials 
in my department decided to seek your assistance and present you to the bank as his Next of kin.

If you accept i would give you the guide lines of how we can achieve this transfer of the balance 
(10.5Million Dollars) to your account.and we will shear the money 50-50%.

I expect that you will give me your telephone and fax numbers for easy communication with you and 
for more details.

Best Regards

James Dapoya

NB; i want you to send your response to my private email address jdapoya2010@gmail.com

What Is This?

This Email with the Subject "Hello" was received in one of Scamdex's honeypot email accounts on Sun, 04 Jul 2010 06:12:42 -0700 and has been classified as a Generic Scam Email. The sender shows as "jdapoya2010@libero.it" <jdapoya2010@libero.it>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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