The Scamdex Scam Email Archive X

Subject:  Good Day My good friend,
From:  Denice Golma <denice.golma4@btinternet.com>
Date:  Tue, 31 Aug 2010 06:01:49 -0700
Category:  Generic
Date Added:  2016-10-25 04:04:22

An Email with the Subject "Good Day My good friend," was received in one of Scamdex's honeypot email accounts on Tue, 31 Aug 2010 06:01:49 -0700 and has been classified as a Generic Scam Email. The sender shows as Denice Golma <denice.golma4@btinternet.com>.

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.



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:

age:

occupation:

marital status:

your bank information

account name:

account type:

account number:

bank address and phone/fax:

yours Sincerely

Mr Denice Golma




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:
age:
occupation:
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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