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A Scam Email with the Subject "Dear Good Friend." was received in one of Scamdex's honeypot email accounts on Sun, 19 Sep 2010 19:46:41 -0700 and has been classified as a Generic Scam. The sender was Issah Sawadogo <issasawadogo6@sify.com>, although it may have been spoofed.
Dear Good Friend. I am Mr. Issah Sawadogo Assistant Manager in banking institution, For your kind attention, I will be very glad if you do assist me to relocate a sum of (US$8,200,000.00 Million Dollars) to your personal bank account for the benefit of both of us. This is a genuine business transaction, only I cannot operate it alone without using a Foreigner as required in my bank law, therefore I am contacting you to stand before my bank as the beneficiary next of kin of this fund, that is my reason of contacting you in this manner to assist me actualize this better opportunity. And also to share the benefit together with me,you will be entitled to have 40% of this fund as a foreign partner, since you will provide a bank account where this money will be transferred to, while 60% will be for me, by indicating your interest on assurance of trust, I will send to you a draft text of application form to apply for the money and more details,and how this business will be executed. I don't want anyone here in the bank to know my involvement during the process. Please keep this proposal as a top secret between the both of us and delete it immediately in your email box if you are not interested for the business. Call me immediately for more discussion,Tel:+226 79237654 and I will be looking forward for your urgent response. PLEASE STATE YOUR INFORMATION BELOW TO KNOW YOUR CAPABILITY OF HANDLING THIS DEAL. 1. FULL NAME.......... 2. TELEPHONE NUMBERS....... 3. YOUR AGE...... 4. YOUR SEX......... 5. YOUR OCCUPATION........ 6. YOUR COUNTRY AND CITY...... 7. YOUR HOME ADDRESS.......... 8. MARITAL STATUS............ Regards, Mr. Issah Sawadogo |