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

Subject:  Good Day,
From:  Ali Musa <alibf@sify.com>
Date:  Mon, 14 Dec 2009 12:47:20 -0800

A Scam Email with the Subject "Good Day," was received in one of Scamdex's honeypot email accounts on Mon, 14 Dec 2009 12:47:20 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Ali Musa <alibf@sify.com>, although it may have been spoofed.

Good Day,
My Name is Mr Ali Musa,
I am the Bill and exchange manager of ADB Bank
In Ouagadougou Burkina Faso West Africa.
 
I have a business proposal in the tune of $6.2m (six million two 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, 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 information's bellow;
 
(1) Full names:
(2) Private phone number:
(3) Current residential address:
(4) Occupation:
(5) Age and Sex:
 
Best Regards,
Mr Ali Musa.


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