The Scamdex Scam Email Archive - Generic o

Subject:  Business Proposal.
From:  From Sani Hassan <sani_hassan0138@msn.com>
Date:  Sat, 14 Mar 2009 04:38:17 -0700

A Scam Email with the Subject "Business Proposal." was received in one of Scamdex's honeypot email accounts on Sat, 14 Mar 2009 04:38:17 -0700 and has been classified as a Generic Scam. The sender was From Sani Hassan <sani_hassan0138@msn.com>, although it may have been spoofed.

Hello from the desk of Mr. Sani Hassan, 
 
Good-day and compliment of the day. I found you listed in the Trade Centre Chambers of Commerce as a trustworthy and reliable person. I am a staff of BANK OF AFRICA (B.O.A) Ouagadougou Burkina faso. I hope that you will not expose or betray this trust and confident that i am about to open up to you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $8.5Million to your account within 10 banking days. This money has been dormant for years in our Bank without claim and I am the account officier to the owner of this particular account before his sudden death. On the receipt of your reply, I will give more information about this sum($8.5Million usd).
 
Best Regards,
Mr. Sani Hassan. 

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