The Scamdex Scam Email Archive

Subject:  Hello,
From:  Mr Ghalib Diya <>
Date:  Sun, 10 Jul 2011 02:34:38 -0700

Dear Friend,

How are you today?.Well it is a pleasure to contact you on this regard and i pray that this will turn out to be ever lasting relationship for both of us. However it's just my urgent need for a Foreign partner that made me to contact you for this Transaction,i got your contact from our chambers of commerce, while searching for someone that I can go into partnership with. I am Mr Ghalib Diya, the bill and exchange manager with the Coris Bank International.(C.B.I).

I have the opportunity of transferring the left over fund (2.5 Two Million Five Hundred Thousand United States of American Dollars) of one of my Bank clients who died along with his supposed next of kin in a Motor anccident Monday, July 31, 2000.

I agree that 40% of this money will be for you in respect of the provision of a foreign account,50% for me while 10% is for establishing of foundation for the less privilleges in your country.

If you are really interested in my proposal further details of the Transfer will be forwarded unto you as soon as I receive your willingness mail for successful transfer.

Provide the following information,

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

2 Your Sex...................

3 Your Marital Status.......

4 Your Contact Address.......

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

6 Your Phone No/Fax No.......

Here is my private cell 00226 74138392

Mr Ghalib Diya.
Kindly reply me through this email address

What Is This?

This Email with the Subject "Hello," was received in one of Scamdex's honeypot email accounts on Sun, 10 Jul 2011 02:34:38 -0700 and has been classified as a Advance Fee Fraud/419 Scam Email. The sender shows as Mr Ghalib Diya <>, although that address was probably spoofed. We recommend that you do not attempt to contact any persons or organizations referenced in this email, as you may expose yourself to scammers and, at the very least, you will be added to their email address lists for spam purposes.

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