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

Subject:  From: Mr James Tan (Urgent & Confidential).
From:  "Mr.James Tan" <>
Date:  Wed, 09 Dec 2009 05:47:27 -0800

A Scam Email with the Subject "From: Mr James Tan (Urgent & Confidential)." was received in one of Scamdex's honeypot email accounts on Wed, 09 Dec 2009 05:47:27 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was "Mr.James Tan" <>, although it may have been spoofed.

From: Mr James Tan (Urgent & Confidential).
Good Day, Please Read.
My name is Mr.James Tan, I am the Bill and Exchange manager here in Bank of Africa (BOA) Ouagadougou Burkina Faso.West-Africa. I have a business proposal in the tune of $4.5m, (Four Million Five hundred Thousand 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. I will want you to call me as soon as you can (+226 75 65 20 77)
Please treat this business with utmost confidentiality and send me the Following:
1. Your Full Name:............
2. Your Phone Number:.........
3. Your Age:.....................
4. Your Sex:..................
5. Your Occupations:............
6. Your Country and City:....
Kind Regards,
Mr. James Tan.
Bill & Exchange manager
(BOA) Bank of Africa.
Ouagadougou Burkina Faso

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