The Scamdex Scam Email Archive

Subject:  Business Proposal.
From:  From Sani Hassan <>
Date:  Sat, 14 Mar 2009 04:38:17 -0700
Category:  Generic

You are viewing an Email identified as a Scam, It has the Subject "Business Proposal." and it 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 <>, although that address was probably spoofed. It is recommended that you do not attempt to contact any persons or organizations referenced in this email, as you will expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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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