The Scamdex Scam Email Archive - Generic o

Subject:  Transaction
From:  "Ola Zamani"<>
Date:  Sat, 14 Feb 2009 09:12:17 -0800

A Scam Email with the Subject "Transaction" was received in one of Scamdex's honeypot email accounts on Sat, 14 Feb 2009 09:12:17 -0800 and has been classified as a Generic Scam. The sender was "Ola Zamani"<>, although it may have been spoofed.

My name is Mr.Ola Zamani the Manager, Credit and Foreign Bills of Bank Republic, Societe Generale 
Cotonou Benin Branch. I have decided to contact you on a business proposal of $10.5million US 
Dollars.(Ten Million Five Hundred Thousand United States dollars)which will be transferring into 
your account. The money shall be shared 50%/50%.However I have personally watched with keen 
interest to see the next of kin but all has proved abortive as no one has come to claim the funds. 
As soon as you are ready to stand as the next of kin. I will furnish you with more information’s 
also follow up with the required documents needed to back up the funds.

Further information  you can see this News in BBC links regarding the death of our late customer 
name (withheld)

Kindly send me e-mail to my private email ( your decision including 
your private telephone/ fax numbers, Contact address for quick communication.

Respectfully submitted

Ola Zamani.

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