The Scamdex Scam Email Archive

From:  Halim Batin <>
Date:  Mon, 26 Jul 2010 08:58:25 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "TREAT AS URGENT." and it was received in one of Scamdex's honeypot email accounts on Mon, 26 Jul 2010 08:58:25 -0700 and has been classified as a Generic Scam. The sender was Halim Batin <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.


Dear Friend,
Please I deem it vital to contact you this day. Please, I want to transfer US$10.5Million to your bank account. The fund belong to our deceased customer who died with his entire family in a plane crash, and subsequently leaving nobody for the claim and as such, I decided to contact you as to enable us claim the fund.

Your share is 40% while 50% for me and 10% for expences if any. Contact me only through this my private e-mail for more details:
This transaction is 100% risky legal.

Mr. Halim Batin,
Bank of Africa (BOA)
Ouagadougou, Burkina Faso.

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