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

Subject:  Dear Friend,
From:  <magali_abraham@ymail.com>
Date:  Tue, 09 Nov 2010 13:53:07 -0800

A Scam Email with the Subject "Dear Friend," was received in one of Scamdex's honeypot email accounts on Tue, 09 Nov 2010 13:53:07 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was <magali_abraham@ymail.com>, although it may have been spoofed.

Dear Friend,
 
 
Let me start by introducing myself, I am Mr Magali Abraham ,an ACCOUNTS OFFICER with an African Bank in Burkina-Faso of West Africa. I am writing you this letter based on the latest development at my bank which I will like to bring to your personal edification,($9million transfer claims ).This is a legitimate transaction and you will be paid 30% for your "Assistance".If you are interested, kindly fill the below for the next step.
 
full names:
phone line:
country of origin:
age:
occupation:
marital status:
 
your bank information
account name:
account type:
account number:
 
bank address and phone/fax:
yours Sincerely
Mr Magali Abraham
 
 


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