The Scamdex Scam Email Archive

Scam Type: Generic

Subject: Good Day My good friend,
Email From: Denice Golma <>
Email Date: Tue, 13 Jul 2010 10:11:22 -0700

This email with the subject "Good Day My good friend," was received in one of Scamdex's honeypot email accounts on Tue, 13 Jul 2010 10:11:22 -0700 and has been classified as a Generic Scam.

The sender was Denice Golma <>, although it may have been spoofed.

Good Day My good friend,

Let me start by introducing myself, I am Mr Denice Golma ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.

full names:

phone line:

country of origin:



marital status:

your bank information

account name:

account type:

account number:

bank address and phone/fax:

yours Sincerely

Mr Denice Golma

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