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

Subject:  CONFIDENTIAL DEAL
From:  Mr Sadiq Marin <sediq.ma@live.fr>
Date:  Tue, 14 Dec 2010 04:31:33 -0800

A Scam Email with the Subject "CONFIDENTIAL DEAL" was received in one of Scamdex's honeypot email accounts on Tue, 14 Dec 2010 04:31:33 -0800 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Mr Sadiq Marin <sediq.ma@live.fr>, although it may have been spoofed.

Dear Friend

I am Mr Sediq Marin, the director in charge of auditing and accounting section of Bank of Africa (BOA) Ouagadougou Burkina-Faso, West-Africa. I would like you to indicate your interest to receive the transfer of US$9.8 Million Dollars. I will like you to stand as the next of kin to our deceased customer whose account is presently dormant for claims. Please once you are interested kindly send me the following details information below.

 

1. Your Full Name:...........

2. Your Resident Address:.............

3. Your Private Phone:...............

4. Your Country And City:...........

5. Your Occupation:.........

6. Your Age:.........

7. Sex:..................

I shall send you more details as soon as i hear from you.

Best regard

Mr Sediq Marin.


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