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

Subject:  REPLY
From:  Hosain Ali <>
Date:  Mon, 18 Jul 2011 06:15:15 -0700

A Scam Email with the Subject "REPLY" was received in one of Scamdex's honeypot email accounts on Mon, 18 Jul 2011 06:15:15 -0700 and has been classified as a Advance Fee Fraud/419 Scam. The sender was Hosain Ali <>, although it may have been spoofed.

Urgent attention needed.

I am working in a bank here in Burkina-Faso, I only seek for your indulgence and assistance to transfer out $17,000,000.00 (Seventeen Million United State Dollars), into any account that you may provide, for any possible investment in your country.

As I was going through some old files, I discovered that nobody has operated in this account again for so many years now, and if i do not remit this money out urgently, it will be forfeited for nothing. Please if you are interested send to me your full name and contact phone number.

I am hoping to hear from you as soon as possible.

Thanks and best regards
Mr Hosain Al