The Scamdex Scam Email Archive - Generic o

Subject:  Good Day My good friend,
From:  hadji ali <madualihadji70@voila.fr>
Date:  Fri, 27 Aug 2010 04:05:22 -0700

A Scam Email with the Subject "Good Day My good friend," was received in one of Scamdex's honeypot email accounts on Fri, 27 Aug 2010 04:05:22 -0700 and has been classified as a Generic Scam. The sender was hadji ali <madualihadji70@voila.fr>, although it may have been spoofed.



Good Day My good friend,
 
FROM: MR.HADJI MADU ALI.      
This message might meet you in utmost surprise. However, it all just my urgent need for a foreign partner that made me to contact you for this transaction. I am assured of your capability and reliability to champion this business opportunity when i prayed to God about you.
 
I.am a banker by profession in BURKINA-FASO, WEST AFRICA and currently holding the post of assistant foreign remittance director in our bank. I have the opportunity of transferring the left over funds ($9 Million Dollars) of one of my bank clients who died along with his entire family in a plane crash.
 
Hence; i am inviting you for a business deal where this money can be shared between us in the ratio of 60/40 if you agree to my business proposal. Further details of the transfer will be forwarded to you as soon as i receive your return mail immediately  you receive this letter.
Please indicate your willingness by sending the below information for more clarification and easy communication.
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:
Trusting to hear from you immediately.
               
Thanks &
Best Regards,
FROM: MR.HADJI MADU ALI.

 

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