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

Subject:  Dear Friend,
From:  mrumaru Hassan <>
Date:  Sun, 28 Feb 2010 16:33:33 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Sun, 28 Feb 2010 16:33:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was mrumaru Hassan <>, although it may have been spoofed.

Dear Friend,
I know that this mail will come to you as a surprise.I am the bill and exchange manager in bank of africa. I hope that you will not expose or betray this trust and confident that i am about torepose on you for the mutual benefit of our both families. I need your urgent assistance in transferring the sum of $5.5million immediately to your account.
Upon receipt of your reply, i will send you full details on how the business will be executed and also note that you willhave 40% of the above mentioned sum if you agree to transact the business with me.and also your privet telephone number for more details.
Mr Umaru Hassan.
Bank of Africa, Burkina Faso-West Africa,