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

Subject:  MORE DETAIL AS YOU REPLY
From:  =?iso-8859-1?q?Hasan=20Dialo?= <ha.dialo03@yahoo.com.au>
Date:  Mon, 02 Feb 2009 05:27:08 -0800

A Scam Email with the Subject "MORE DETAIL AS YOU REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 02 Feb 2009 05:27:08 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was =?iso-8859-1?q?Hasan=20Dialo?= <ha.dialo03@yahoo.com.au>, although it may have been spoofed.

I have a new email address!
You can now email me at: ha.dialo03@yahoo.com.au



- DEAR FRIEND, I KNOW THAT THIS MESSAGE WILL COME TO YOU AS A SURPRISE.I AM ŤA SECRETARY OF FOREIGN REMITTANCE DIRECTOR BOA BANK HERE IN BURKINA FASO". I NEED YOUR URGENT ASSISTANCE IN TRANSFERRING THE SUM OF ($7.6) MILLION TO YOUR ACCOUNT WITHIN 14 BANKING DAYS. THIS MONEY HAS BEEN DORMANT FOR YEARS IN OUR BANK WITHOUT CLAIM. I WANT THE BANK TO RELEASE THE MONEY TO YOU AS THE NEAREST PERSON TO OUR DECEASED CUSTOMER, UPON YOUR REPLY TO ( ha.dialo0@yahoo.com ), I WILL GIVE YOU DETAILS ON HOW THE BUSINESS WILL BE EXECUTED