A Scam Email with the Subject "From The Desk Of Mr. Raghib Saad" was received in one of Scamdex's honeypot email accounts on Tue, 20 Apr 2010 07:02:50 -0700 and has been classified as a Generic Scam. The sender was Raghib Saad <firstname.lastname@example.org>, although it may have been spoofed.
From The Desk Of Mr. Raghib Saad <*xml:namespace prefix = o ns = "urn:schemas-microsoft-com:office:office" />
the Director in charge of Auditing section in the group United Bank Of Africa Burkina Faso, I need your urgent Assistance in transferring the sum of ($49.5 million USD) executed Contract Payment fund immediately to your Account. I will send you full details on how the business will be executed and also note that you will receive 35% of the above mentioned amount, if you agree to help me implement this business, if you know that you are interested and capable to handle this business transaction, come up with the information's stated below:
1. Your full name:
2. Your contact cell phone number:
3. Your age: Above 30years matured
4. Your sex:
5. Your occupations:
6. Your country and city:
As soon as possible all this information's is submitted to me, I will send you full details of this business and application form which you will fill and send to the bank international foreign operation department of United Bank Of Africa Burkina Faso West Africa.
Note: The entire contract attestation documents are in my custody, I will tender it on your behalf once you accept to proceed upward. I need your punctual respond as the urgency of this transaction implies.
Mr. Raghib Saad.