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A Scam Email with the Subject "Urgent Assistance of $11.3million" was received in one of Scamdex's honeypot email accounts on Tue, 24 Mar 2009 13:31:47 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Said Konfe <said_konfe12@msn.com>, although it may have been spoofed.
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Good day my name is Mr Said Konfe, I am auditor director in group Société Générale de Banques au Burkina (SGBB) Burkina Faso Ouagadougou headquarter. I am contacting you through this media on this business financial deal to stand as the benefited next of kin as nearest living person to a deceased customer to my bank for the release and transfer of the sum of ($11.3 million us dollars) to you. I guaranteed that this business deal is legitimate and risk free, at the conclusion of the transfer into your account you will provide, you will be compensated with %40 of the total fund. Thank you; call me on phone and write me email for more details on the steps this deal will be executed.Mr Said Konfe you can reply me now on said_konfe10@ubbi.com |