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

Subject:  From Mr.Musa Dialo (Urgent).
From:  =?big5?q?Dialo=20Musa?= <>
Date:  Fri, 30 Jan 2009 07:20:17 -0800

A Scam Email with the Subject "From Mr.Musa Dialo (Urgent)." was received in one of Scamdex's honeypot email accounts on Fri, 30 Jan 2009 07:20:17 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?big5?q?Dialo=20Musa?= <>, although it may have been spoofed.


- From Mr.Musa Dialo (Urgent) Good Day, Please Read. My name is Mr.Musa Dialo,I am the Credit and audits manager with bank of Africa Ouagadougou Burkina Faso. I have a business proposal in the tune of $9.5m, (Nine Million Five hundred Thousand United States Dollar only) after the successful transfer; we shall share in ratio of 40% for you and 60% for me. Should you be interested, please contact me through my private email ( so we can commence all arrangements and I Will give you more information on how we would handle this project. Please treat this business with utmost confidentiality and send me the Following: (1) Full names: (2) Private phone number: (3) Current residential address: (4) Occupation: (5) Age and Sex: Kind Regards, Mr.Musa Dialo, Phone number : +226-75-48-74-43.