The Scamdex Scam Email Archive

Subject:  From Mr.Musa Dialo (Urgent).
From:  =?big5?q?Dialo=20Musa?= <>
Date:  Fri, 30 Jan 2009 06:48:35 -0800
Category:  Generic

- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email ( so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr.Musa Dialo, Phone number : +226-75-48-74-43.

What Is This?

This Email with the Subject "From Mr.Musa Dialo (Urgent)." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 06:48:35 -0800 and has been classified as a Generic Scam Email. The sender shows as =?big5?q?Dialo=20Musa?= <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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