Scam Emails Archive : Advance Fee Fraud/419


From: Hasan Dialo <>

This email with the subject "MORE DETAIL AS YOU REPLY" was received in one of Scamdex's honeypot email accounts on Wed, 28 Jan 2009 23:57:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam.

The sender was Hasan Dialo <>, although it may have been spoofed.

You're invited to:   MORE DETAIL AS YOU REPLY
By your host:   Hasan Dialo
Date:   Thursday January 29, 2009
Time:   7:00 am - 8:00 am  (GMT +00:00)
Street:   Dear Friend, I know that this message will come to you as surprise.I am"Hasan Dialo,Director(BOA)bank here in Burkina Faso.I need your urgent assistant in transferring the sum of ($7.6)Million to your account within 14 banking days.This money has beem dormant for years in our bank without claim.I want the bank to release the money to you as the nearest person to our deceased customer,upon your reply to ( ),i will give you details on how the business will executed.
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