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A Scam Email with the Subject "Terusan: Oversea Partner Needed" was received in one of Scamdex's honeypot email accounts on Mon, 15 Sep 2008 16:59:23 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Kayan Budi <kayanbudi@yahoo.co.id>, although it may have been spoofed.
| Vous êtes invité :: | Oversea Partner Needed | |
| Par votre hôte: | yonli mike | |
| Message: | Dear Friend, My name is Mr.Mike Yonli I am the regional manager of Societe Genesea rale de Banques au Burkina(SGBB Ouagadougou Burkina Faso ,I got your contact when i was searching for an overseas partner to assist me through banker's seminar held recently in UK. I have the opportunity of transferring the left over funds ($15.million) abandoned From one of our Bank client's Account . Hence, i am inviting you for a business deal where this money can be shared between us in the ratio of 50/40 | |
| Date: | lundi 15 septembre 2008 | |
| Heure: | 15h 00 - 16h 00 (GMT+00:00) | |
| Viendrez-vous ? | Répondre à cette invitation | |