The Scamdex Scam Email Archive - Advance Fee Fraud/419 o

Subject:  Terusan: Oversea Partner Needed
From:  Kayan Budi <>
Date:  Mon, 15 Sep 2008 16:59:23 -0700

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 <>, 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
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