The Scamdex Scam Email Archive - Generic o

Subject:  GOOD DAY
From:  Halim Bala <>
Date:  Mon, 06 Sep 2010 07:58:24 -0700

A Scam Email with the Subject "GOOD DAY" was received in one of Scamdex's honeypot email accounts on Mon, 06 Sep 2010 07:58:24 -0700 and has been classified as a Generic Scam. The sender was Halim Bala <>, although it may have been spoofed.

Dear Friend,

My name is Mr Halim Bala

This Message Might Meet You In Utmost Surprise. However, It's Just My Urgent Need For Foreign Partner That Made Me To Contact You For This Transaction. Am Currently Holding The Post Of Regional Foreign Manager of Bank Of Africa Ouagadougou Burkinna Faso.

I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK I have the opportunity of transferring the left over funds ($15.million) abandoned From one of our Bank clients Account. Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 / 10% for any income expenses that will come during the transfer, 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.

Mr Halim Bala